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SANCTUARY CARE (ALLANBANK) LIMITED - Sanctuary House, 7 Freeland Drive, Glasgow, G53 6PG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC260213
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Sanctuary House
- 7 Freeland Drive
- Glasgow
- G53 6PG
- Scotland Sanctuary House, 7 Freeland Drive, Glasgow, G53 6PG, Scotland UK
Management
- Geschäftsführung
- LUNT, Edward Henry
- WARREN, Nathan Lee
- WHITMORE, James Robert
- WILLIAMS, Peter John
- Prokuristen
- SEYMOUR, Nicole
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.12.2003
- Gelöscht am:
- 2021-10-26
- SIC/NACE
- 87200
Eigentumsverhältnisse
- Beneficial Owners
- -
- Sanctuary Care (North) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- EMBRACE (ALLANBANK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-12-03
- Jahresmeldung
- Fälligkeit: 2021-12-15
- Letzte Einreichung: 2020-12-01
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SANCTUARY CARE (ALLANBANK) LIMITED Firmenbeschreibung
- SANCTUARY CARE (ALLANBANK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC260213. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.12.2003 registriert. SANCTUARY CARE (ALLANBANK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EMBRACE (ALLANBANK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87200" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.12.2012.Die Firma kann schriftlich über Sanctuary House erreicht werden.
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Sie befinden sich hier: Sanctuary Care (Allanbank) Limited - Sanctuary House, 7 Freeland Drive, Glasgow, G53 6PG, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-12-01) - PSC07
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capital-variation-of-rights-attached-to-shares (2020-09-02) - SH10
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capital-name-of-class-of-shares (2020-09-02) - SH08
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capital-statement-capital-company-with-date-currency-figure (2020-09-03) - SH19
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legacy (2020-09-03) - SH20
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legacy (2020-09-03) - CAP-SS
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resolution (2020-09-03) - RESOLUTIONS
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capital-allotment-shares (2020-08-26) - SH01
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memorandum-articles (2020-09-03) - MA
-
memorandum-articles (2020-12-02) - MA
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resolution (2020-12-02) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-01) - CS01
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notification-of-a-person-with-significant-control (2020-12-01) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-no-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-26) - AA
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resolution (2018-03-28) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-04-25) - PSC05
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appoint-person-secretary-company-with-name-date (2018-05-29) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-29) - TM02
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second-filing-of-secretary-appointment-with-name (2018-07-12) - RP04AP03
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second-filing-of-secretary-termination-with-name (2018-07-12) - RP04TM02
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accounts-with-accounts-type-full (2018-10-16) - AA
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confirmation-statement-with-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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accounts-with-accounts-type-full (2017-03-13) - AA
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mortgage-satisfy-charge-full (2017-05-19) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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change-person-director-company-with-change-date (2017-06-29) - CH01
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appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
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resolution (2017-07-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-09-19) - CH01
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appoint-person-secretary-company-with-name-date (2017-11-28) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
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confirmation-statement-with-updates (2017-12-06) - CS01
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change-account-reference-date-company-current-shortened (2017-12-29) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-13) - AA
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mortgage-satisfy-charge-full (2015-03-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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resolution (2015-05-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-12-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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certificate-change-of-name-company (2014-08-15) - CERTNM
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mortgage-satisfy-charge-full (2014-06-13) - MR04
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accounts-with-accounts-type-full (2014-05-07) - AA
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miscellaneous (2014-01-14) - MISC
keyboard_arrow_right 2013
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miscellaneous (2013-12-27) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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termination-secretary-company-with-name (2013-12-04) - TM02
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change-account-reference-date-company-previous-extended (2013-09-24) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-small (2012-10-05) - AA
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mortgage-alter-floating-charge-with-number (2012-08-13) - 466(Scot)
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termination-director-company-with-name (2012-03-20) - TM01
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termination-director-company-with-name (2012-05-28) - TM01
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legacy (2012-08-10) - MG01s
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legacy (2012-01-05) - MG03s
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accounts-with-accounts-type-medium (2012-01-09) - AA
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appoint-person-director-company-with-name (2012-03-20) - AP01
keyboard_arrow_right 2011
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legacy (2011-12-17) - MG01s
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legacy (2011-12-23) - MG01s
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mortgage-alter-floating-charge-with-number (2011-12-23) - 466(Scot)
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change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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termination-secretary-company-with-name (2011-05-12) - TM02
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appoint-person-secretary-company-with-name (2011-05-25) - AP03
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appoint-person-director-company-with-name (2011-06-01) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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termination-director-company-with-name (2011-05-12) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-small (2009-10-21) - AA
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legacy (2009-01-14) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-small (2008-10-29) - AA
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legacy (2008-01-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-14) - 363a
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accounts-with-accounts-type-full (2007-11-07) - AA
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legacy (2007-12-20) - 225
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certificate-change-of-name-company (2007-11-19) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-06-15) - 363a
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-10-30) - 287
keyboard_arrow_right 2005
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legacy (2005-02-21) - 363s
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accounts-with-accounts-type-full (2005-12-28) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-02-24) - CERTNM
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legacy (2004-02-26) - 155(6)a
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resolution (2004-02-26) - RESOLUTIONS
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legacy (2004-03-02) - 410(Scot)
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legacy (2004-03-04) - 410(Scot)
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mortgage-alter-floating-charge (2004-03-05) - 466(Scot)
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legacy (2004-03-10) - 123
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mortgage-alter-floating-charge (2004-03-08) - 466(Scot)
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legacy (2004-03-10) - 88(2)R
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resolution (2004-03-10) - RESOLUTIONS
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legacy (2004-04-02) - 288b
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legacy (2004-04-02) - 288a
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legacy (2004-06-26) - 225
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certificate-change-of-name-company (2004-11-02) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-12-03) - 288b
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incorporation-company (2003-12-03) - NEWINC