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SISTEMIC SCOTLAND LIMITED - Block 3, West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC335158
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Block 3
- West Of Scotland Science Park
- Block 3, Units 3/4, Kelvin Campus
- Glasgow
- G20 0SP Block 3, West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, G20 0SP UK
Management
- Geschäftsführung
- REID, James Owen
- REID, Karen
- SMITH, Donald John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.2007
- Alter der Firma 2007-12-12 16 Jahre
- SIC/NACE
- 72110
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Karen Reid
- Mr James Owen Reid
- Mrs Karen Reid
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MM&S (5330) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-01-23
- Letzte Einreichung: 2019-12-12
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SISTEMIC SCOTLAND LIMITED Firmenbeschreibung
- SISTEMIC SCOTLAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC335158. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.2007 registriert. SISTEMIC SCOTLAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MM&S (5330) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Block 3 erreicht werden.
Jetzt sichern SISTEMIC SCOTLAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sistemic Scotland Limited - Block 3, West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, Grossbritannien
- 2007-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2020
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capital-allotment-shares (2020-07-06) - SH01
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resolution (2020-04-20) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-08) - AA
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confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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second-filing-withdrawal-of-a-person-with-significant-control-statement (2018-03-27) - RP04PSC09
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accounts-with-accounts-type-small (2018-03-24) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-08) - PSC09
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notification-of-a-person-with-significant-control (2018-02-09) - PSC01
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resolution (2018-01-15) - RESOLUTIONS
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capital-allotment-shares (2018-01-11) - SH01
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confirmation-statement-with-updates (2018-12-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-03-17) - AA
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confirmation-statement-with-no-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-23) - CS01
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capital-allotment-shares (2016-08-10) - SH01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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accounts-with-accounts-type-small (2016-06-06) - AA
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-27) - CH01
-
accounts-with-accounts-type-full (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-25) - SH01
-
appoint-person-director-company-with-name-date (2014-12-01) - AP01
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termination-director-company-with-name (2014-01-29) - TM01
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capital-allotment-shares (2014-04-17) - SH01
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accounts-with-accounts-type-small (2014-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-15) - AP03
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resolution (2014-11-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-05) - AD01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-06) - SH01
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resolution (2013-09-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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capital-allotment-shares (2013-11-28) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-11) - SH01
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resolution (2012-10-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-17) - MG01s
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change-person-director-company-with-change-date (2011-10-25) - CH01
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
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change-corporate-secretary-company-with-change-date (2011-10-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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termination-director-company-with-name (2011-02-10) - TM01
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resolution (2011-02-11) - RESOLUTIONS
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capital-allotment-shares (2011-02-11) - SH01
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capital-alter-shares-subdivision (2011-02-11) - SH02
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accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
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capital-allotment-shares (2011-06-17) - SH01
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accounts-amended-with-made-up-date (2011-08-26) - AAMD
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capital-allotment-shares (2011-10-19) - SH01
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appoint-person-director-company-with-name (2011-02-14) - AP01
keyboard_arrow_right 2010
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resolution (2010-02-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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capital-allotment-shares (2010-01-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
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appoint-person-director-company-with-name (2010-11-04) - AP01
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termination-director-company-with-name (2010-07-20) - TM01
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capital-allotment-shares (2010-08-06) - SH01
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capital-allotment-shares (2010-04-16) - SH01
keyboard_arrow_right 2009
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legacy (2009-03-14) - 288b
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legacy (2009-01-12) - 363a
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legacy (2009-01-27) - 288c
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resolution (2009-03-14) - RESOLUTIONS
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legacy (2009-03-14) - 88(2)
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appoint-corporate-secretary-company-with-name (2009-11-11) - AP04
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capital-allotment-shares (2009-10-08) - SH01
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accounts-with-accounts-type-dormant (2009-10-12) - AA
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termination-secretary-company-with-name (2009-11-11) - TM02
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change-registered-office-address-company-with-date-old-address (2009-11-11) - AD01
keyboard_arrow_right 2008
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legacy (2008-11-17) - 88(2)
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legacy (2008-11-17) - 288a
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resolution (2008-11-17) - RESOLUTIONS
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certificate-change-of-name-company (2008-11-15) - CERTNM
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legacy (2008-10-27) - 122
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legacy (2008-10-27) - 288b
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legacy (2008-10-27) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-12-12) - NEWINC