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SCOTSMAN GROUP PLC - Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC262689
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hamilton House
- 70 Hamilton Drive
- Glasgow
- G12 8DR Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR UK
Management
- Geschäftsführung
- KING, Deborah Edith Endoxana, Dr
- KING, Stefan Paul
- MCQUADE, Stephen Anthony
- WELSH, Lesley
- Prokuristen
- SYME, David Wilson
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 29.01.2004
- Alter der Firma 2004-01-29 20 Jahre
- SIC/NACE
- 56302
Eigentumsverhältnisse
- Beneficial Owners
- Scotsman Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- G1 GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-29
- Jahresmeldung
- Fälligkeit: 2025-01-25
- Letzte Einreichung: 2024-01-11
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SCOTSMAN GROUP PLC Firmenbeschreibung
- SCOTSMAN GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. SC262689. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.01.2004 registriert. SCOTSMAN GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen G1 GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56302" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.01.2013.Die Firma kann schriftlich über Hamilton House erreicht werden.
Jetzt sichern SCOTSMAN GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Scotsman Group Plc - Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, Grossbritannien
- 2004-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-01-11) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-09) - AA
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mortgage-satisfy-charge-full (2023-04-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-17) - MR01
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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mortgage-alter-floating-charge-with-number (2023-04-11) - 466(Scot)
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mortgage-satisfy-charge-full (2023-07-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-16) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-29) - AA
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confirmation-statement-with-updates (2022-01-31) - CS01
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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accounts-with-accounts-type-full (2022-12-28) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-14) - PSC05
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mortgage-satisfy-charge-full (2021-06-04) - MR04
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resolution (2021-06-01) - RESOLUTIONS
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mortgage-charge-part-both-with-charge-number (2021-05-06) - MR05
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-02) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-02) - TM02
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accounts-with-accounts-type-full (2021-04-12) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-05) - MR01
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mortgage-charge-part-both-with-charge-number (2020-06-04) - MR05
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mortgage-satisfy-charge-full (2020-06-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-15) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-21) - MR01
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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mortgage-satisfy-charge-full (2019-03-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-01) - MR01
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change-person-director-company-with-change-date (2019-07-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-26) - MR01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-30) - MR01
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accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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confirmation-statement-with-updates (2017-01-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
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accounts-with-accounts-type-full (2017-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-20) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-05) - MR01
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mortgage-create-with-deed (2015-05-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01
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accounts-with-accounts-type-full (2015-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-08) - MR01
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termination-secretary-company-with-name-termination-date (2014-07-22) - TM02
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appoint-person-director-company-with-name (2014-06-10) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-09) - AD01
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accounts-with-made-up-date (2013-10-24) - AA
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auditors-resignation-company (2013-07-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-22) - TM01
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termination-secretary-company-with-name (2012-08-22) - TM02
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appoint-person-secretary-company-with-name (2012-08-22) - AP03
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change-person-director-company-with-change-date (2012-09-05) - CH01
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change-person-director-company-with-change-date (2012-12-24) - CH01
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accounts-with-made-up-date (2012-10-16) - AA
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appoint-person-director-company-with-name (2012-04-03) - AP01
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change-person-director-company-with-change-date (2012-09-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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termination-director-company-with-name (2010-01-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-18) - 419a(Scot)
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legacy (2009-06-23) - 419a(Scot)
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legacy (2009-07-09) - 419a(Scot)
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legacy (2009-07-14) - 288b
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legacy (2009-07-15) - 288a
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legacy (2009-07-16) - 288a
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accounts-with-accounts-type-group (2009-10-01) - AA
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legacy (2009-02-04) - 363a
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legacy (2009-06-12) - 419a(Scot)
keyboard_arrow_right 2008
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legacy (2008-01-29) - 363a
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accounts-with-accounts-type-group (2008-11-05) - AA
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legacy (2008-04-12) - 419a(Scot)
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legacy (2008-03-20) - 410(Scot)
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legacy (2008-03-13) - 410(Scot)
keyboard_arrow_right 2007
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legacy (2007-02-06) - 363a
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legacy (2007-07-27) - 410(Scot)
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legacy (2007-08-16) - 410(Scot)
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legacy (2007-02-03) - 410(Scot)
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legacy (2007-12-12) - 410(Scot)
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accounts-with-accounts-type-group (2007-11-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-04) - 410(Scot)
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legacy (2006-01-31) - 363a
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legacy (2006-02-15) - 410(Scot)
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legacy (2006-04-22) - 410(Scot)
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legacy (2006-06-27) - 410(Scot)
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legacy (2006-10-07) - 410(Scot)
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legacy (2006-09-19) - 410(Scot)
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legacy (2006-10-18) - 410(Scot)
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legacy (2006-10-19) - 410(Scot)
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legacy (2006-10-20) - 410(Scot)
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accounts-with-accounts-type-group (2006-10-26) - AA
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legacy (2006-11-15) - 410(Scot)
keyboard_arrow_right 2005
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legacy (2005-07-28) - 410(Scot)
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mortgage-alter-floating-charge (2005-08-04) - 466(Scot)
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mortgage-alter-floating-charge (2005-08-05) - 466(Scot)
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legacy (2005-06-03) - 363s
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legacy (2005-11-16) - 419a(Scot)
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accounts-with-accounts-type-group (2005-10-31) - AA
keyboard_arrow_right 2004
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legacy (2004-03-30) - 288a
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legacy (2004-10-30) - 410(Scot)
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accounts-with-accounts-type-group (2004-11-01) - AA
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mortgage-alter-floating-charge (2004-10-29) - 466(Scot)
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legacy (2004-10-28) - 410(Scot)
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statement-of-affairs (2004-04-06) - SA
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legacy (2004-04-06) - 88(2)R
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legacy (2004-04-06) - 288a
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memorandum-articles (2004-03-30) - MEM/ARTS
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legacy (2004-03-30) - 123
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resolution (2004-03-30) - RESOLUTIONS
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resolution (2004-03-29) - RESOLUTIONS
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legacy (2004-03-30) - 225
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legacy (2004-03-30) - 287
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legacy (2004-03-30) - 288b
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certificate-change-of-name-re-registration-private-to-public-limited-company (2004-03-29) - CERT7
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accounts-balance-sheet (2004-03-29) - BS
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auditors-statement (2004-03-29) - AUDS
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legacy (2004-03-29) - 43(3)e
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incorporation-company (2004-01-29) - NEWINC
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mortgage-alter-floating-charge (2004-11-02) - 466(Scot)
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legacy (2004-03-29) - 43(3)
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legacy (2004-11-15) - 410(Scot)
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legacy (2004-11-24) - 410(Scot)
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re-registration-memorandum-articles (2004-03-29) - MAR