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ROTHES CORDE LIMITED - North, Street, Rothes, Moray, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC360559
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- North
- Street
- Rothes
- Moray
- AB38 7BW
- Scotland North, Street, Rothes, Moray, AB38 7BW, Scotland UK
Management
- Geschäftsführung
- BURNS, Francis John
- FRASER, Ewen Alexander
- HILDYARD, Nigel David
- MACWILLIAM, Graham Peter
- TOOR, Surinder Singh
- Prokuristen
- BURNS, Francis John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.06.2009
- Alter der Firma 2009-06-02 15 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Leo Energy Limited
- Natwest Fis Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HELIUS CORDE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Q79OMZ4S4X6D72
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-02
- Jahresmeldung
- Fälligkeit: 2021-06-16
- Letzte Einreichung: 2020-06-02
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ROTHES CORDE LIMITED Firmenbeschreibung
- ROTHES CORDE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC360559. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.06.2009 registriert. ROTHES CORDE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HELIUS CORDE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.06.2012.Die Firma kann schriftlich über North erreicht werden.
Jetzt sichern ROTHES CORDE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rothes Corde Limited - North, Street, Rothes, Moray, Grossbritannien
- 2009-06-02
- 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)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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confirmation-statement-with-updates (2020-06-11) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-17) - AP03
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-03-21) - RP04AR01
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capital-statement-capital-company-with-date-currency-figure (2017-02-28) - SH19
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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change-corporate-secretary-company-with-change-date (2017-02-24) - CH04
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legacy (2017-02-28) - CAP-SS
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confirmation-statement-with-updates (2017-06-15) - CS01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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accounts-with-accounts-type-full (2017-05-13) - AA
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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legacy (2017-10-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-10-03) - SH19
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legacy (2017-10-03) - CAP-SS
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notification-of-a-person-with-significant-control (2017-08-01) - PSC02
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-08-30) - AA01
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accounts-with-accounts-type-full (2016-05-19) - AA
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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change-corporate-secretary-company-with-change-date (2016-06-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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capital-statement-capital-company-with-date-currency-figure (2016-09-16) - SH19
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auditors-resignation-company (2016-09-05) - AUD
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legacy (2016-09-16) - CAP-SS
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legacy (2016-09-16) - SH20
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auditors-resignation-company (2016-08-25) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
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accounts-with-accounts-type-full (2015-04-21) - AA
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-04-28) - AP04
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mortgage-satisfy-charge-full (2015-05-07) - MR04
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termination-director-company-with-name (2014-01-13) - TM01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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change-person-director-company-with-change-date (2014-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-accounts-type-full (2013-04-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-full (2012-03-14) - AA
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-04-26) - CC04
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accounts-with-accounts-type-dormant (2011-03-02) - AA
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legacy (2011-04-15) - MG01s
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mortgage-alter-floating-charge-with-number (2011-04-20) - 466(Scot)
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legacy (2011-04-20) - MG01s
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mortgage-alter-floating-charge-with-number (2011-04-21) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2011-04-27) - 466(Scot)
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legacy (2011-04-27) - MG01s
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capital-allotment-shares (2011-05-06) - SH01
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termination-director-company-with-name (2011-06-23) - TM01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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appoint-person-director-company-with-name (2011-04-26) - AP01
keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-08-27) - 123
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legacy (2009-08-27) - 288b
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certificate-change-of-name-company (2009-08-12) - CERTNM
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resolution (2009-08-12) - RESOLUTIONS
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legacy (2009-08-27) - 288a
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legacy (2009-09-02) - 288a
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appoint-person-director-company-with-name (2009-12-30) - AP01
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termination-director-company-with-name (2009-12-30) - TM01
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
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legacy (2009-08-27) - 225
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