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3DREID LIMITED - 45 West Nile Street, Glasgow, G1 2PT, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC278348
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 West Nile Street
- Glasgow
- G1 2PT
- Scotland 45 West Nile Street, Glasgow, G1 2PT, Scotland UK
Management
- Geschäftsführung
- HICKSON-SMITH, Graham Geoffrey
- LLEWELLYN, David
- SPEAKES, Nabil
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.01.2005
- Alter der Firma 2005-01-12 19 Jahre
- SIC/NACE
- 71111
Eigentumsverhältnisse
- Beneficial Owners
- 3dreid Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 3D REID LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-07-31
- Letzte Einreichung: 2020-10-31
- lezte Bilanzhinterlegung
- 2013-01-12
- Jahresmeldung
- Fälligkeit: 2022-08-30
- Letzte Einreichung: 2021-08-16
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3DREID LIMITED Firmenbeschreibung
- 3DREID LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC278348. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.01.2005 registriert. 3DREID LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 3D REID LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71111" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über 45 West Nile Street erreicht werden.
Jetzt sichern 3DREID LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 3Dreid Limited - 45 West Nile Street, Glasgow, G1 2PT, Scotland, Grossbritannien
- 2005-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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mortgage-satisfy-charge-full (2022-04-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-12) - MR01
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termination-director-company-with-name-termination-date (2022-04-20) - TM01
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resolution (2022-04-22) - RESOLUTIONS
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memorandum-articles (2022-04-22) - MA
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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mortgage-alter-floating-charge-with-number (2022-05-10) - 466(Scot)
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-08-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-04) - AA
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confirmation-statement-with-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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resolution (2019-02-20) - RESOLUTIONS
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resolution (2019-01-31) - RESOLUTIONS
-
legacy (2019-01-31) - SH20
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legacy (2019-01-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-31) - SH19
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capital-return-purchase-own-shares (2019-02-20) - SH03
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accounts-with-accounts-type-group (2019-04-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-30) - MR01
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mortgage-satisfy-charge-full (2019-06-03) - MR04
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mortgage-alter-floating-charge-with-number (2019-06-11) - 466(Scot)
-
capital-cancellation-shares (2019-02-20) - SH06
-
confirmation-statement-with-updates (2019-08-22) - CS01
-
memorandum-articles (2019-12-18) - MA
-
resolution (2019-11-14) - RESOLUTIONS
-
mortgage-alter-floating-charge-with-number (2019-06-13) - 466(Scot)
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withdrawal-of-a-person-with-significant-control-statement (2019-11-04) - PSC09
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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notification-of-a-person-with-significant-control (2019-11-04) - PSC02
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-15) - CS01
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confirmation-statement-with-updates (2018-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-24) - AD01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-19) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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change-person-director-company-with-change-date (2017-02-01) - CH01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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accounts-with-accounts-type-full (2017-06-21) - AA
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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change-person-director-company-with-change-date (2016-03-18) - CH01
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accounts-with-accounts-type-full (2016-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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change-person-director-company-with-change-date (2016-01-19) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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accounts-with-accounts-type-group (2015-11-04) - AA
-
termination-director-company-with-name-termination-date (2015-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-01-30) - AA01
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termination-director-company-with-name (2014-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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change-person-director-company-with-change-date (2014-01-13) - CH01
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accounts-with-accounts-type-group (2014-03-10) - AA
keyboard_arrow_right 2013
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mortgage-alter-floating-charge (2013-06-10) - 466(Scot)
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termination-director-company-with-name (2013-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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termination-director-company-with-name (2013-05-17) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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appoint-corporate-secretary-company-with-name (2013-06-04) - AP04
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termination-secretary-company-with-name (2013-06-05) - TM02
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mortgage-create-with-deed-with-charge-number (2013-06-10) - MR01
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accounts-with-accounts-type-group (2013-06-26) - AA
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resolution (2013-11-07) - RESOLUTIONS
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notice-restriction-on-company-articles (2013-11-07) - CC01
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capital-variation-of-rights-attached-to-shares (2013-11-07) - SH10
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capital-allotment-shares (2013-11-07) - SH01
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termination-director-company-with-name (2013-11-07) - TM01
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mortgage-alter-floating-charge-with-number (2013-06-19) - 466(Scot)
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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appoint-person-director-company-with-name (2012-05-03) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-01) - AA
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appoint-person-director-company-with-name (2011-07-15) - AP01
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capital-allotment-shares (2011-05-16) - SH01
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memorandum-articles (2011-05-16) - MEM/ARTS
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resolution (2011-05-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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termination-director-company-with-name (2011-04-28) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-04) - TM01
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accounts-with-accounts-type-group (2010-02-10) - AA
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change-corporate-secretary-company-with-change-date (2010-02-11) - CH04
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change-person-director-company-with-change-date (2010-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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termination-director-company-with-name (2010-11-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 288c
-
legacy (2009-01-28) - 363a
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accounts-with-accounts-type-full (2009-09-28) - AA
keyboard_arrow_right 2008
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legacy (2008-10-31) - 287
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legacy (2008-04-22) - 288b
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accounts-with-accounts-type-full (2008-02-26) - AA
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legacy (2008-02-06) - 363a
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legacy (2008-02-06) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-08) - 363s
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resolution (2007-10-03) - RESOLUTIONS
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legacy (2007-10-03) - 123
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legacy (2007-04-13) - 288a
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certificate-change-of-name-company (2007-09-14) - CERTNM
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legacy (2007-05-09) - 288a
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legacy (2007-10-09) - 288a
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certificate-change-of-name-company (2007-09-25) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-07-31) - 288a
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accounts-with-accounts-type-full (2006-11-13) - AA
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legacy (2006-08-23) - 288a
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legacy (2006-02-20) - 363s
keyboard_arrow_right 2005
-
resolution (2005-05-09) - RESOLUTIONS
-
legacy (2005-05-09) - 123
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certificate-change-of-name-company (2005-04-22) - CERTNM
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legacy (2005-04-19) - 288a
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legacy (2005-04-21) - 88(2)R
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memorandum-articles (2005-05-09) - MEM/ARTS
-
legacy (2005-04-21) - 288b
-
legacy (2005-05-17) - 410(Scot)
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resolution (2005-11-28) - RESOLUTIONS
-
legacy (2005-06-08) - 88(3)
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legacy (2005-06-08) - 88(2)R
-
legacy (2005-09-08) - 225
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legacy (2005-11-28) - 123
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legacy (2005-12-14) - 88(2)R
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incorporation-company (2005-01-12) - NEWINC
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legacy (2005-06-06) - 88(2)R