• UK
  • 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

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.
Mehr Information

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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

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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

    In den Warenkorb
     
  • 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

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  • 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

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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

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-12-03) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-03-26) - AA

    In den Warenkorb
     
  • resolution (2018-03-28) - RESOLUTIONS

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2018-04-25) - PSC05

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • second-filing-of-secretary-appointment-with-name (2018-07-12) - RP04AP03

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-01-19) - CS01

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • 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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01

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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

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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

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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

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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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  • accounts-with-accounts-type-medium (2012-01-09) - AA

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  • appoint-person-director-company-with-name (2012-03-20) - AP01

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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

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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

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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

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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

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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

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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

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  • legacy (2005-02-21) - 363s

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  • legacy (2004-02-26) - 155(6)a

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  • legacy (2004-03-02) - 410(Scot)

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  • legacy (2004-03-10) - 123

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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

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  • legacy (2003-12-03) - 288b

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  • incorporation-company (2003-12-03) - NEWINC

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