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GLOBAL INFRASTRUCTURE SCOTLAND LIMITED - Beauly Quarry, Wester Balblair, Beauly, Inverness-Shire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC289013
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Beauly Quarry
- Wester Balblair
- Beauly
- Inverness-Shire
- IV4 7BG
- Scotland Beauly Quarry, Wester Balblair, Beauly, Inverness-Shire, IV4 7BG, Scotland UK
Management
- Geschäftsführung
- HENDERSON, Iain Campbell
- MACDONALD, David William
- MACDONALD, James Donald
- MACGREGOR, Roderick James
- Prokuristen
- MACGREGOR, Roderick James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.2005
- Alter der Firma 2005-08-17 18 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Geg Capital Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GLOBAL CONSTRUCTION (SCOTLAND) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-08-17
- Jahresmeldung
- Fälligkeit: 2024-09-05
- Letzte Einreichung: 2023-08-22
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GLOBAL INFRASTRUCTURE SCOTLAND LIMITED Firmenbeschreibung
- GLOBAL INFRASTRUCTURE SCOTLAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC289013. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.2005 registriert. GLOBAL INFRASTRUCTURE SCOTLAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLOBAL CONSTRUCTION (SCOTLAND) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.08.2012.Die Firma kann schriftlich über Beauly Quarry erreicht werden.
Jetzt sichern GLOBAL INFRASTRUCTURE SCOTLAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Global Infrastructure Scotland Limited - Beauly Quarry, Wester Balblair, Beauly, Inverness-Shire, Grossbritannien
- 2005-08-17
- 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 2023
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accounts-with-accounts-type-full (2023-11-15) - AA
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confirmation-statement-with-no-updates (2023-08-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-30) - MR01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-25) - CH01
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mortgage-satisfy-charge-full (2022-01-06) - MR04
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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accounts-with-accounts-type-full (2022-09-22) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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notification-of-a-person-with-significant-control (2021-03-22) - PSC02
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resolution (2021-03-23) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-03-22) - PSC07
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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change-to-a-person-with-significant-control (2021-05-11) - PSC05
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confirmation-statement-with-updates (2021-09-01) - CS01
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accounts-with-accounts-type-full (2021-11-24) - AA
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memorandum-articles (2021-03-23) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-24) - AA
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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confirmation-statement-with-no-updates (2020-09-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-13) - AA
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confirmation-statement-with-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
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capital-cancellation-shares (2018-09-21) - SH06
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capital-return-purchase-own-shares (2018-09-21) - SH03
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-28) - CH01
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confirmation-statement-with-updates (2017-08-28) - CS01
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accounts-with-accounts-type-full (2017-08-23) - AA
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capital-cancellation-shares (2017-08-14) - SH06
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capital-return-purchase-own-shares (2017-08-14) - SH03
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-08-01) - SH06
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accounts-with-accounts-type-full (2016-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-11) - AD01
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capital-return-purchase-own-shares (2016-08-01) - SH03
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resolution (2016-08-01) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-31) - CS01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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capital-return-purchase-own-shares (2016-08-16) - SH03
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capital-cancellation-shares (2016-08-22) - SH06
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accounts-with-accounts-type-full (2016-10-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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accounts-with-accounts-type-full (2014-01-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-05) - AA
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resolution (2012-07-04) - RESOLUTIONS
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certificate-change-of-name-company (2012-07-06) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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termination-director-company-with-name (2012-10-26) - TM01
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accounts-with-accounts-type-full (2012-12-27) - AA
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change-person-director-company-with-change-date (2012-08-22) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-01-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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accounts-with-accounts-type-full (2010-01-29) - AA
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resolution (2010-04-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-13) - AP01
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capital-allotment-shares (2010-04-13) - SH01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-05-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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accounts-with-accounts-type-medium (2009-05-08) - AA
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legacy (2009-02-04) - 419a(Scot)
-
legacy (2009-02-10) - 288b
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legacy (2009-02-10) - 288a
-
legacy (2009-02-18) - 225
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legacy (2009-02-07) - 410(Scot)
keyboard_arrow_right 2008
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legacy (2008-12-23) - 169
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legacy (2008-12-11) - 419a(Scot)
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legacy (2008-12-09) - 288b
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legacy (2008-12-09) - 419a(Scot)
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-medium (2008-04-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-06-11) - AA
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legacy (2007-09-10) - 287
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legacy (2007-09-10) - 190
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legacy (2007-09-10) - 353
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legacy (2007-09-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-07) - 410(Scot)
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incorporation-company (2005-08-17) - NEWINC
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legacy (2005-08-30) - 288b
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legacy (2005-08-30) - 88(2)R
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legacy (2005-08-30) - 288a
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legacy (2005-09-05) - 288a
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legacy (2005-10-08) - 410(Scot)
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resolution (2005-11-07) - RESOLUTIONS
-
legacy (2005-11-07) - 225
-
legacy (2005-11-07) - 288b
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legacy (2005-11-07) - 288a
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legacy (2005-11-07) - 88(2)R
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legacy (2005-11-18) - 410(Scot)
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mortgage-alter-floating-charge (2005-11-18) - 466(Scot)
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mortgage-alter-floating-charge (2005-11-19) - 466(Scot)
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legacy (2005-12-09) - 410(Scot)
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legacy (2005-11-07) - 287