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MCHARDY GROUP LIMITED - 13 Bon Accord Crescent, Aberdeen, AB11 6DE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC336779
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13 Bon Accord Crescent
- Aberdeen
- AB11 6DE 13 Bon Accord Crescent, Aberdeen, AB11 6DE UK
Management
- Geschäftsführung
- FLETCHER, Richard Andrew
- KERR, Andrew James
- ALLISON, Richard Stratton Gray
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.2008
- Alter der Firma 2008-01-28 16 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Lind-Lisa Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MCHARDY AND BORLAND GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2013-01-28
- Jahresmeldung
- Fälligkeit: 2021-03-12
- Letzte Einreichung: 2020-01-29
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MCHARDY GROUP LIMITED Firmenbeschreibung
- MCHARDY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC336779. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.2008 registriert. MCHARDY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCHARDY AND BORLAND GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über 13 Bon Accord Crescent erreicht werden.
Jetzt sichern MCHARDY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mchardy Group Limited - 13 Bon Accord Crescent, Aberdeen, AB11 6DE, Grossbritannien
- 2008-01-28
- 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 2021
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capital-name-of-class-of-shares (2021-01-20) - SH08
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resolution (2021-01-19) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-08) - AA
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confirmation-statement-with-updates (2020-02-06) - CS01
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resolution (2020-02-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-03-12) - SH08
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resolution (2020-03-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-02-26) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-27) - MR01
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capital-name-of-class-of-shares (2020-10-09) - SH08
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resolution (2020-10-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-24) - MR01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-12) - AA
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notification-of-a-person-with-significant-control (2019-06-26) - PSC02
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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cessation-of-a-person-with-significant-control (2019-06-26) - PSC07
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capital-name-of-class-of-shares (2019-07-01) - SH08
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capital-variation-of-rights-attached-to-shares (2019-07-01) - SH10
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resolution (2019-07-01) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
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confirmation-statement-with-updates (2018-02-22) - CS01
-
notification-of-a-person-with-significant-control (2018-02-22) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-22) - PSC07
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-28) - TM02
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confirmation-statement-with-updates (2017-02-28) - CS01
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capital-variation-of-rights-attached-to-shares (2017-07-25) - SH10
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certificate-change-of-name-company (2017-04-27) - CERTNM
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resolution (2017-07-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-07-25) - SH08
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accounts-with-accounts-type-total-exemption-small (2017-04-20) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-06-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
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certificate-change-of-name-company (2014-07-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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resolution (2014-07-02) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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resolution (2012-12-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-12) - AP01
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capital-allotment-shares (2012-12-07) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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change-person-secretary-company-with-change-date (2011-02-25) - CH03
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-04) - TM02
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appoint-person-secretary-company-with-name (2010-02-04) - AP03
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change-corporate-secretary-company-with-change-date (2010-02-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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resolution (2010-06-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-05-26) - AA
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resolution (2010-11-12) - RESOLUTIONS
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capital-allotment-shares (2010-11-15) - SH01
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capital-alter-shares-subdivision (2010-12-31) - SH02
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certificate-change-of-name-company (2010-06-25) - CERTNM
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resolution (2010-11-11) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-20) - AA
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legacy (2009-07-28) - 287
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legacy (2009-02-25) - 288c
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-15) - 225
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incorporation-company (2008-01-28) - NEWINC