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GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC290718
- 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
- BALL, Michael David
- BULLOUGH, John Mark
- CAVILL, John Ivor
- DIX, Carl Harvey
- EDWARDS, Elise Michelle
- MORRIS, William Edward
- Prokuristen
- INFRASTRUCTURE MANAGERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.2005
- Alter der Firma 2005-09-22 18 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Nvsh Holdco Limited
- Infrastructure Investments Holdings Limited
- Ume Pfi Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MM&S (5017) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-22
- Jahresmeldung
- Fälligkeit: 2023-10-27
- Letzte Einreichung: 2022-10-13
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GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED Firmenbeschreibung
- GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC290718. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.2005 registriert. GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MM&S (5017) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über Infrastructure Managers Limited erreicht werden.
Jetzt sichern GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glasgow Healthcare Facilities (Holdings) Limited - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, Grossbritannien
- 2005-09-22
- 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
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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change-person-director-company-with-change-date (2019-12-03) - CH01
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confirmation-statement-with-updates (2019-09-18) - CS01
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accounts-with-accounts-type-full (2019-07-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-02) - CS01
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accounts-with-accounts-type-full (2018-05-31) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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confirmation-statement-with-updates (2017-09-22) - CS01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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accounts-with-accounts-type-full (2017-06-20) - AA
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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accounts-with-accounts-type-full (2016-07-07) - AA
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-15) - AA
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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change-person-director-company-with-change-date (2015-07-21) - CH01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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termination-director-company-with-name (2013-01-16) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-01) - AP01
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termination-director-company-with-name (2011-12-01) - TM01
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appoint-corporate-director-company-with-name (2011-08-31) - AP02
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accounts-with-accounts-type-group (2011-06-30) - AA
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appoint-person-director-company-with-name (2011-05-20) - AP01
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mortgage-alter-floating-charge-with-number (2010-01-13) - 466(Scot)
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auditors-resignation-company (2010-02-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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appoint-person-director-company-with-name (2009-10-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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appoint-person-director-company-with-name (2009-11-20) - AP01
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keyboard_arrow_right 2008
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legacy (2008-05-08) - 288a
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legacy (2008-11-10) - 288a
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legacy (2008-11-10) - 288b
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legacy (2008-10-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
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accounts-with-accounts-type-dormant (2007-03-27) - AA
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legacy (2007-03-14) - 225
keyboard_arrow_right 2006
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legacy (2006-04-25) - 287
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legacy (2006-05-30) - 288b
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legacy (2006-05-30) - 288a
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legacy (2006-08-18) - 288b
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legacy (2006-08-18) - 288a
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resolution (2006-08-25) - RESOLUTIONS
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legacy (2006-08-25) - 123
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legacy (2006-08-25) - 88(2)R
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legacy (2006-08-25) - 288a
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legacy (2006-08-29) - 410(Scot)
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legacy (2006-12-15) - 353
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legacy (2006-12-15) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-10-26) - CERTNM
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incorporation-company (2005-09-22) - NEWINC