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STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC275419
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- INFRASTRUCTURE MANAGERS LIMITED
- 2nd Floor
- 11 Thistle Street
- Edinburgh
- EH2 1DF INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF UK
Management
- Geschäftsführung
- CAVILL, John Ivor
- GILMOUR, David Fulton
- VERMEER, Daniel Marinus Maria
- O'BRIEN, Kirsty
- Prokuristen
- INFRASTRUCTURE MANAGERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.11.2004
- Alter der Firma 2004-11-01 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Pfi Infrastructure Finance Limited
- Stobhill Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DUNWILCO (1194) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2021-11-19
- Letzte Einreichung: 2020-11-05
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STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED Firmenbeschreibung
- STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC275419. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.11.2004 registriert. STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUNWILCO (1194) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über Infrastructure Managers Limited erreicht werden.
Jetzt sichern STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stobhill Healthcare Facilities (Holdings) Limited - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, Grossbritannien
- 2004-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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accounts-with-accounts-type-full (2020-11-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-updates (2019-11-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-10) - AA
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appoint-person-director-company-with-name (2018-01-18) - AP01
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appoint-person-director-company-with-name (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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confirmation-statement-with-updates (2018-11-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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notification-of-a-person-with-significant-control (2017-10-17) - PSC02
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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accounts-with-accounts-type-full (2016-07-07) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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accounts-with-accounts-type-full (2015-06-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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auditors-resignation-company (2014-05-08) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-15) - TM01
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change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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change-corporate-director-company-with-change-date (2013-02-27) - CH02
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accounts-with-accounts-type-full (2013-04-29) - AA
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appoint-person-director-company-with-name (2013-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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change-person-director-company-with-change-date (2013-10-14) - CH01
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appoint-person-director-company-with-name (2013-04-24) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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change-corporate-director-company-with-change-date (2012-11-20) - CH02
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appoint-corporate-director-company-with-name (2012-07-06) - AP02
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termination-director-company-with-name (2012-07-06) - TM01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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termination-director-company-with-name (2012-04-11) - TM01
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accounts-with-accounts-type-full (2012-03-28) - AA
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termination-director-company-with-name (2012-02-09) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-31) - TM01
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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appoint-person-director-company-with-name (2011-08-31) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-corporate-secretary-company-with-change-date (2010-11-15) - CH04
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change-corporate-director-company-with-change-date (2010-11-15) - CH02
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appoint-person-director-company-with-name (2010-08-09) - AP01
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termination-director-company-with-name (2010-08-06) - TM01
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accounts-with-accounts-type-full (2010-04-14) - AA
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termination-director-company-with-name (2010-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
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auditors-resignation-company (2009-09-22) - AUD
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legacy (2009-08-17) - 288b
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gazette-filings-brought-up-to-date (2009-06-03) - DISS40
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legacy (2009-06-02) - 363a
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legacy (2009-05-15) - 288b
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legacy (2009-05-15) - 288c
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legacy (2009-05-12) - 288a
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gazette-notice-compulsary (2009-05-08) - GAZ1
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legacy (2009-03-13) - 287
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legacy (2009-01-29) - 225
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legacy (2009-07-10) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-11) - 288a
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legacy (2008-02-11) - 288b
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legacy (2008-07-24) - 288b
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legacy (2008-07-25) - 288a
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legacy (2008-08-04) - 288a
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-12-23) - 288a
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legacy (2008-11-06) - 288b
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legacy (2008-11-10) - 88(2)
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legacy (2008-12-23) - 287
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legacy (2008-12-23) - 288b
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legacy (2008-11-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-18) - 410(Scot)
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legacy (2007-05-30) - 88(2)R
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legacy (2007-11-08) - 363s
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accounts-with-accounts-type-full (2007-11-14) - AA
keyboard_arrow_right 2006
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legacy (2006-12-19) - 288a
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legacy (2006-12-12) - 288b
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legacy (2006-12-12) - 363s
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legacy (2006-12-12) - 287
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accounts-with-accounts-type-full (2006-08-31) - AA
keyboard_arrow_right 2005
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resolution (2005-01-17) - RESOLUTIONS
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legacy (2005-01-17) - 288b
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legacy (2005-01-17) - 225
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resolution (2005-01-14) - RESOLUTIONS
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certificate-change-of-name-company (2005-01-14) - CERTNM
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legacy (2005-01-18) - 288a
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legacy (2005-11-28) - 363s
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legacy (2005-07-26) - 288a
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resolution (2005-07-26) - RESOLUTIONS
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legacy (2005-07-26) - 123
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legacy (2005-07-26) - 88(2)R
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memorandum-articles (2005-07-26) - MEM/ARTS
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resolution (2005-08-31) - RESOLUTIONS
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legacy (2005-09-16) - 225
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legacy (2005-07-21) - 410(Scot)
keyboard_arrow_right 2004
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incorporation-company (2004-11-01) - NEWINC