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CALA LAND INVESTMENTS (BEARSDEN) LIMITED - Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC255675
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Adam House
- 5 Mid New Cultins
- Edinburgh
- EH11 4DU Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU UK
Management
- Geschäftsführung
- CRAIG, Gordon Graham
- STODDART, Neil John
- WHITAKER, Kevin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.09.2003
- Alter der Firma 2003-09-09 20 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Cala Ventures Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PACIFIC SHELF 1246 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2020-10-13
- Letzte Einreichung: 2019-09-01
✓
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CALA LAND INVESTMENTS (BEARSDEN) LIMITED Firmenbeschreibung
- CALA LAND INVESTMENTS (BEARSDEN) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC255675. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.09.2003 registriert. CALA LAND INVESTMENTS (BEARSDEN) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PACIFIC SHELF 1246 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über Adam House erreicht werden.
Jetzt sichern CALA LAND INVESTMENTS (BEARSDEN) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cala Land Investments (Bearsden) Limited - Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Grossbritannien
- 2003-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CALA LAND INVESTMENTS (BEARSDEN) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc255675#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc255675#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc255675#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
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mortgage-alter-floating-charge-with-number (2020-06-09) - 466(Scot)
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memorandum-articles (2020-07-13) - MA
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resolution (2020-05-29) - RESOLUTIONS
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resolution (2020-07-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2019
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mortgage-alter-floating-charge-with-number (2019-08-12) - 466(Scot)
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accounts-with-accounts-type-full (2019-04-03) - AA
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mortgage-satisfy-charge-full (2019-03-12) - MR04
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confirmation-statement-with-updates (2019-09-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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change-account-reference-date-company-current-extended (2018-07-02) - AA01
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mortgage-alter-floating-charge-with-number (2018-07-25) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-19) - MR01
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confirmation-statement-with-updates (2018-09-03) - CS01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-12) - AA
-
confirmation-statement-with-updates (2017-09-01) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-07-26) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-17) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-28) - AA
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-full (2014-10-30) - AA
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mortgage-satisfy-charge-full (2014-05-07) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
-
accounts-with-accounts-type-full (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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legacy (2013-03-22) - MG01s
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-full (2011-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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memorandum-articles (2010-01-10) - MEM/ARTS
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appoint-person-director-company-with-name (2010-01-10) - AP01
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capital-allotment-shares (2010-01-10) - SH01
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termination-director-company-with-name (2010-01-10) - TM01
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resolution (2010-01-10) - RESOLUTIONS
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capital-allotment-shares (2010-07-13) - SH01
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resolution (2010-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-02-26) - AA
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legacy (2010-07-07) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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accounts-with-accounts-type-full (2010-10-14) - AA
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legacy (2010-01-11) - MG01s
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2009-12-23) - MG01s
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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legacy (2009-09-14) - 363a
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legacy (2009-06-24) - 288b
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accounts-with-accounts-type-full (2009-04-22) - AA
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resolution (2009-03-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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legacy (2008-09-03) - 363a
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legacy (2008-02-16) - 410(Scot)
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legacy (2008-02-14) - 288a
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legacy (2008-02-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-09-05) - 363a
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accounts-with-made-up-date (2007-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-05-03) - 288b
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resolution (2006-05-16) - RESOLUTIONS
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legacy (2006-05-03) - 288a
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legacy (2006-07-28) - 288a
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legacy (2006-09-20) - 288c
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legacy (2006-09-20) - 363a
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legacy (2006-07-05) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-02) - 288b
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legacy (2005-02-11) - 288c
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legacy (2005-04-02) - 288a
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legacy (2005-04-02) - 363a
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legacy (2005-09-20) - 363a
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legacy (2005-06-07) - 288b
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legacy (2005-06-07) - 288a
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accounts-with-accounts-type-full (2005-09-23) - AA
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legacy (2005-10-21) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-12-29) - 288a
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accounts-with-accounts-type-full (2004-09-30) - AA
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legacy (2004-09-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-26) - CERTNM
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legacy (2003-11-26) - 287
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legacy (2003-11-26) - 225
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legacy (2003-12-02) - 410(Scot)
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legacy (2003-12-04) - 288a
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legacy (2003-12-04) - 122
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legacy (2003-12-04) - 88(2)R
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resolution (2003-12-04) - RESOLUTIONS
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legacy (2003-12-05) - 288a
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legacy (2003-12-05) - 288b
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legacy (2003-12-09) - 288a
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legacy (2003-12-22) - 410(Scot)
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incorporation-company (2003-09-09) - NEWINC
