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MINSCA WINDFARM (SCOTLAND) LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC279051
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ
- Scotland 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland UK
Management
- Geschäftsführung
- ANDRES, Pablo
- SILVA, Rui Jorge Maia Da
- Prokuristen
- BURNESS PAULL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.2005
- Alter der Firma 2005-01-28 19 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HMS (587) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-11-24
- Letzte Einreichung: 2023-11-10
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MINSCA WINDFARM (SCOTLAND) LIMITED Firmenbeschreibung
- MINSCA WINDFARM (SCOTLAND) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC279051. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.2005 registriert. MINSCA WINDFARM (SCOTLAND) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HMS (587) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 50 Lothian Road erreicht werden.
Jetzt sichern MINSCA WINDFARM (SCOTLAND) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Minsca Windfarm (Scotland) Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Grossbritannien
- 2005-01-28
- 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 2024
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cessation-of-a-person-with-significant-control (2024-01-10) - PSC07
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mortgage-satisfy-charge-full (2024-01-10) - MR04
keyboard_arrow_right 2023
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legacy (2023-10-16) - PARENT_ACC
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legacy (2023-10-16) - AGREEMENT2
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legacy (2023-10-16) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-11-10) - CS01
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mortgage-satisfy-charge-full (2023-12-29) - MR04
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-20) - AA
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legacy (2022-07-04) - PARENT_ACC
-
legacy (2022-07-04) - AGREEMENT2
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legacy (2022-07-04) - GUARANTEE2
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-04) - AA
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change-person-director-company-with-change-date (2021-12-07) - CH01
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confirmation-statement-with-no-updates (2021-11-12) - CS01
-
appoint-person-director-company-with-name-date (2021-09-06) - AP01
-
termination-director-company-with-name-termination-date (2021-03-02) - TM01
-
accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
-
appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
-
appoint-person-director-company-with-name-date (2020-03-04) - AP01
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
termination-director-company-with-name-termination-date (2020-03-04) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
-
change-person-director-company-with-change-date (2020-09-25) - CH01
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change-to-a-person-with-significant-control-without-name-date (2020-09-25) - PSC05
-
notification-of-a-person-with-significant-control (2020-09-25) - PSC02
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
-
appoint-person-director-company-with-name-date (2020-11-02) - AP01
-
change-person-director-company-with-change-date (2020-11-11) - CH01
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confirmation-statement-with-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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notification-of-a-person-with-significant-control (2019-09-18) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-13) - PSC07
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
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notification-of-a-person-with-significant-control (2018-01-17) - PSC02
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change-account-reference-date-company-previous-shortened (2018-03-13) - AA01
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resolution (2018-07-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-28) - AA
-
resolution (2018-10-05) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-11-14) - CS01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
-
appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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confirmation-statement-with-updates (2017-11-21) - CS01
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mortgage-satisfy-charge-full (2017-12-21) - MR04
-
accounts-with-accounts-type-full (2017-12-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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change-to-a-person-with-significant-control (2017-12-05) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
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change-person-director-company-with-change-date (2016-04-22) - CH01
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accounts-with-accounts-type-full (2016-06-08) - AA
-
confirmation-statement-with-updates (2016-11-10) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
-
termination-director-company-with-name-termination-date (2015-05-05) - TM01
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accounts-with-accounts-type-full (2015-08-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
-
termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
-
appoint-person-director-company-with-name-date (2015-11-23) - AP01
-
termination-director-company-with-name-termination-date (2015-11-24) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-09) - AA
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change-person-director-company-with-change-date (2014-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-01) - MR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-17) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-10-17) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-full (2013-08-06) - AA
-
mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01
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change-registered-office-address-company-with-date-old-address (2012-11-29) - AD01
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resolution (2012-11-09) - RESOLUTIONS
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statement-of-companys-objects (2012-11-09) - CC04
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accounts-with-accounts-type-full (2012-08-28) - AA
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appoint-person-director-company-with-name (2012-03-14) - AP01
keyboard_arrow_right 2011
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legacy (2011-04-04) - MG02s
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legacy (2011-04-04) - MG03s
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legacy (2011-04-15) - MG01s
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termination-director-company-with-name (2011-04-20) - TM01
-
change-person-director-company-with-change-date (2011-01-20) - CH01
-
termination-secretary-company-with-name (2011-04-20) - TM02
-
legacy (2011-04-01) - MG02s
-
termination-director-company-with-name (2011-01-31) - TM01
-
legacy (2011-04-21) - MG01s
-
appoint-person-director-company-with-name (2011-04-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
-
accounts-with-accounts-type-full (2011-11-15) - AA
-
miscellaneous (2011-05-18) - MISC
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legacy (2011-05-06) - MG01s
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miscellaneous (2011-05-12) - MISC
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change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
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appoint-person-secretary-company-with-name (2011-04-21) - AP03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-28) - TM01
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appoint-person-director-company-with-name (2010-08-19) - AP01
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accounts-with-accounts-type-full (2010-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-10) - 288a
-
legacy (2008-04-07) - 288b
-
legacy (2008-01-10) - 288a
-
legacy (2008-01-10) - 288b
-
legacy (2008-05-08) - 288a
-
legacy (2008-02-25) - 363a
-
legacy (2008-09-05) - 288b
-
accounts-with-accounts-type-full (2008-11-12) - AA
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legacy (2008-09-09) - 288a
-
legacy (2008-12-31) - 288b
-
legacy (2008-12-31) - 287
keyboard_arrow_right 2007
-
legacy (2007-02-21) - 363s
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legacy (2007-06-21) - 410(Scot)
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resolution (2007-06-22) - RESOLUTIONS
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memorandum-articles (2007-06-22) - MEM/ARTS
-
legacy (2007-07-03) - 410(Scot)
-
legacy (2007-07-12) - 410(Scot)
-
legacy (2007-08-28) - 410(Scot)
-
legacy (2007-09-19) - 410(Scot)
-
legacy (2007-09-21) - 410(Scot)
-
legacy (2007-10-09) - 410(Scot)
-
accounts-with-accounts-type-full (2007-10-24) - AA
-
legacy (2007-12-12) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-17) - AA
-
legacy (2006-02-21) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-11) - CERTNM
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legacy (2005-02-21) - 288a
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incorporation-company (2005-01-28) - NEWINC
-
legacy (2005-02-23) - 288a
-
resolution (2005-02-14) - RESOLUTIONS
-
legacy (2005-03-19) - 288b
-
legacy (2005-06-06) - 225