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BOX POOL SOLUTIONS LIMITED - 14 Carden Place, Aberdeen, AB10 1UR, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC286718
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14 Carden Place
- Aberdeen
- AB10 1UR
- Scotland 14 Carden Place, Aberdeen, AB10 1UR, Scotland UK
Management
- Geschäftsführung
- BIRNIE, Anne
- BRUCE, Peter
- GRAHAM, Colin Peter
- GRAHAM, Gayle Wendy
- MUTCH, Alan
- PARK, Michael
- SCHULTZ, Mogens
- STEPHEN, James
- WEST, George
- WISEMAN, William
- Prokuristen
- MACKINNONS SOLICITORS LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.2005
- Alter der Firma 2005-06-28 18 Jahre
- SIC/NACE
- 52241
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michael Park
- Mr Michael Park
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
✓
- lezte Bilanzhinterlegung
- 2012-06-28
- Jahresmeldung
- Fälligkeit: 2020-07-12
- Letzte Einreichung: 2019-06-28
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BOX POOL SOLUTIONS LIMITED Firmenbeschreibung
- BOX POOL SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC286718. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "52241" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über 14 Carden Place erreicht werden.
Jetzt sichern BOX POOL SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Box Pool Solutions Limited - 14 Carden Place, Aberdeen, AB10 1UR, Scotland, Grossbritannien
- 2005-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc286718#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc286718#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc286718#ADDSLCHUK
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 2020
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appoint-corporate-secretary-company-with-name-date (2020-03-29) - AP04
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accounts-with-accounts-type-total-exemption-full (2020-01-27) - AA
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termination-secretary-company-with-name-termination-date (2020-03-29) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-14) - AA
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confirmation-statement-with-updates (2019-07-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-05) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-05) - PSC07
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confirmation-statement-with-updates (2018-10-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-03-13) - AP04
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termination-secretary-company-with-name-termination-date (2018-03-13) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-02-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-11) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
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change-person-director-company-with-change-date (2015-07-22) - CH01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-09-09) - AR01
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appoint-person-director-company-with-name (2014-01-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-08) - TM01
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termination-director-company-with-name (2013-07-03) - TM01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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change-registered-office-address-company-with-date-old-address (2011-08-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-04-19) - AA
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-25) - SH01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-24) - AA
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change-person-director-company-with-change-date (2010-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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legacy (2009-01-19) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-02-01) - 88(2)R
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legacy (2008-07-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-23) - AA
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legacy (2007-07-24) - 363s
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legacy (2007-08-24) - 288a
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legacy (2007-09-03) - 288a
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keyboard_arrow_right 2006
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legacy (2006-02-16) - 88(2)R
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legacy (2006-02-20) - 225
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legacy (2006-02-23) - 88(2)R
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legacy (2006-07-26) - 88(2)R
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legacy (2006-03-06) - 88(2)R
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legacy (2006-03-16) - 88(2)R
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legacy (2006-05-26) - 88(2)R
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legacy (2006-07-03) - 363s
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legacy (2006-02-16) - 288a
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legacy (2006-02-14) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-09) - 88(2)R
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legacy (2005-06-28) - 288b
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legacy (2005-09-30) - 123
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resolution (2005-09-30) - RESOLUTIONS
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legacy (2005-10-04) - 288a
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memorandum-articles (2005-10-06) - MEM/ARTS
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legacy (2005-10-21) - 410(Scot)
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legacy (2005-11-10) - 88(2)R
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legacy (2005-11-15) - 88(2)R
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legacy (2005-11-17) - 88(2)R
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legacy (2005-11-25) - 88(2)R
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legacy (2005-12-14) - 88(2)R
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incorporation-company (2005-06-28) - NEWINC
