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THOMSON GRAY LIMITED - Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC270835
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Prospect House
- 5 Thistle Street
- Edinburgh
- EH2 1DF Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF UK
Management
- Geschäftsführung
- GIBSON, James Scott
- GOWANS, Gerald
- GRAY, Stuart Gordon
- LOVATT, Ross Thomas
- MACGREGOR, Alistair Ian
- MCKAIG, John Michael
- Prokuristen
- GIBSON, James Scott
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.07.2004
- Alter der Firma 2004-07-19 19 Jahre
- SIC/NACE
- 74902
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Scott Gibson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-19
- Jahresmeldung
- Fälligkeit: 2022-08-02
- Letzte Einreichung: 2021-07-19
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THOMSON GRAY LIMITED Firmenbeschreibung
- THOMSON GRAY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC270835. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.07.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74902" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.07.2012.Die Firma kann schriftlich über Prospect House erreicht werden.
Jetzt sichern THOMSON GRAY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thomson Gray Limited - Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF, Grossbritannien
- 2004-07-19
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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capital-allotment-shares (2022-04-26) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-21) - SH01
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resolution (2021-02-03) - RESOLUTIONS
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capital-allotment-shares (2021-02-04) - SH01
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confirmation-statement-with-updates (2021-07-22) - CS01
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memorandum-articles (2021-02-03) - MA
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resolution (2021-07-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-06-18) - AA
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capital-allotment-shares (2021-07-12) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA
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confirmation-statement-with-updates (2020-08-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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confirmation-statement-with-updates (2019-07-25) - CS01
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capital-allotment-shares (2019-05-30) - SH01
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resolution (2019-05-30) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-07-19) - CS01
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capital-allotment-shares (2018-06-16) - SH01
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resolution (2018-06-16) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-06) - AA
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capital-allotment-shares (2017-06-02) - SH01
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confirmation-statement-with-updates (2017-08-01) - CS01
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resolution (2017-05-18) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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capital-allotment-shares (2016-05-19) - SH01
-
resolution (2016-05-19) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2016-05-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
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resolution (2015-09-25) - RESOLUTIONS
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capital-allotment-shares (2015-09-25) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-16) - TM01
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capital-return-purchase-own-shares (2014-02-13) - SH03
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capital-cancellation-shares (2014-02-13) - SH06
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capital-cancellation-shares (2014-02-17) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-16) - AR01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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capital-return-purchase-own-shares (2014-02-28) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA
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termination-director-company-with-name (2014-02-18) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-17) - AA
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mortgage-satisfy-charge-full (2013-06-08) - MR04
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change-person-director-company-with-change-date (2013-04-17) - CH01
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resolution (2013-10-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-10-08) - SH08
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capital-allotment-shares (2013-10-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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capital-cancellation-shares (2012-08-09) - SH06
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resolution (2012-08-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-08-02) - SH03
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change-person-director-company-with-change-date (2012-06-19) - CH01
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termination-secretary-company-with-name (2012-06-19) - TM02
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termination-director-company-with-name (2012-06-19) - TM01
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appoint-person-secretary-company-with-name (2012-06-19) - AP03
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accounts-with-accounts-type-total-exemption-small (2012-04-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
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appoint-person-secretary-company-with-name (2011-03-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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termination-secretary-company-with-name (2011-03-02) - TM02
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change-person-director-company-with-change-date (2011-03-02) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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legacy (2009-01-07) - 288c
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legacy (2009-02-19) - 288a
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legacy (2009-08-14) - 363a
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legacy (2009-08-26) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2009-12-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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legacy (2008-12-02) - 288c
keyboard_arrow_right 2007
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resolution (2007-05-03) - RESOLUTIONS
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legacy (2007-05-03) - 122
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legacy (2007-05-21) - 287
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legacy (2007-05-03) - 128(4)
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legacy (2007-09-20) - 288a
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legacy (2007-05-03) - 88(2)R
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legacy (2007-08-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-03) - AA
keyboard_arrow_right 2006
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legacy (2006-07-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-13) - AA
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legacy (2006-05-15) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363s
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legacy (2005-01-26) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-07-19) - NEWINC
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legacy (2004-08-11) - 288b
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legacy (2004-09-06) - 225
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legacy (2004-09-06) - 288a
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legacy (2004-10-19) - 88(2)R
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legacy (2004-09-06) - 88(2)R
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legacy (2004-12-08) - 410(Scot)
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resolution (2004-12-13) - RESOLUTIONS
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memorandum-articles (2004-12-13) - MEM/ARTS