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CHAPTERHOUSE CALEDONIA LIMITED - 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC266294
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Lothian Road
- Edinburgh
- Midlothian
- EH3 9WJ 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ UK
Management
- Geschäftsführung
- CRUICKSHANK, Charlotte
- Prokuristen
- OCORIAN SECRETARIES (JERSEY) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.04.2004
- Alter der Firma 2004-04-13 20 Jahre
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LOTHIAN SHELF (197) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-04-13
- Jahresmeldung
- Fälligkeit: 2024-04-21
- Letzte Einreichung: 2023-04-07
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CHAPTERHOUSE CALEDONIA LIMITED Firmenbeschreibung
- CHAPTERHOUSE CALEDONIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC266294. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.04.2004 registriert. CHAPTERHOUSE CALEDONIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOTHIAN SHELF (197) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.04.2012.Die Firma kann schriftlich über 50 Lothian Road erreicht werden.
Jetzt sichern CHAPTERHOUSE CALEDONIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chapterhouse Caledonia Limited - 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ, Grossbritannien
- 2004-04-13
- 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)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-12) - AA
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confirmation-statement-with-no-updates (2023-05-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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termination-director-company-with-name-termination-date (2022-04-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-08-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-15) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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accounts-with-accounts-type-small (2019-02-19) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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accounts-with-accounts-type-small (2018-03-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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change-corporate-secretary-company-with-change-date (2017-01-24) - CH04
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accounts-with-accounts-type-small (2017-06-01) - AA
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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accounts-with-accounts-type-full (2016-05-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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accounts-with-accounts-type-full (2015-02-17) - AA
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-full (2014-02-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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termination-director-company-with-name (2013-01-18) - TM01
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accounts-with-accounts-type-full (2013-02-12) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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accounts-with-accounts-type-full (2012-02-03) - AA
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termination-director-company-with-name (2012-05-14) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-15) - TM01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-full (2011-02-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-17) - CH04
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change-corporate-secretary-company-with-change-date (2010-05-14) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-25) - AA
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-16) - AA
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-05-09) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-05-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
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resolution (2004-05-24) - RESOLUTIONS
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legacy (2004-05-24) - 288b
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legacy (2004-09-23) - 288a
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certificate-change-of-name-company (2004-05-26) - CERTNM
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legacy (2004-05-24) - 225
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incorporation-company (2004-04-13) - NEWINC