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PROBE ONE LIMITED - Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC366379
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Brodies House
- 31 - 33 Union Grove
- Aberdeen
- Scotland
- AB10 6SD
- Scotland Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland UK
Management
- Geschäftsführung
- CASAVANTES, Federico
- CRESSWELL, Gary Jackson
- Prokuristen
- SIMPSON, Josie
- BRODIES SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.2009
- Alter der Firma 2009-09-30 14 Jahre
- SIC/NACE
- 72190
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TM 1300 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-10-14
- Letzte Einreichung: 2021-09-30
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PROBE ONE LIMITED Firmenbeschreibung
- PROBE ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC366379. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.2009 registriert. PROBE ONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TM 1300 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Brodies House erreicht werden.
Jetzt sichern PROBE ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Probe One Limited - Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Grossbritannien
- 2009-09-30
- 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 2021
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-dormant (2021-03-25) - AA
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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change-person-secretary-company-with-change-date (2021-04-12) - CH03
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-24) - AA01
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confirmation-statement-with-updates (2020-10-14) - CS01
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change-person-director-company-with-change-date (2020-08-12) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-14) - CS01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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accounts-with-accounts-type-small (2019-09-10) - AA
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-06-13) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-11) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-01-11) - PSC08
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-updates (2018-10-03) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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confirmation-statement-with-updates (2017-10-31) - CS01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-08-08) - AP04
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termination-secretary-company-with-name-termination-date (2017-08-08) - TM02
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-28) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01
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resolution (2017-07-19) - RESOLUTIONS
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capital-allotment-shares (2017-07-19) - SH01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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accounts-with-accounts-type-small (2017-05-06) - AA
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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change-sail-address-company-with-new-address (2016-07-05) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
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change-person-secretary-company-with-change-date (2016-03-08) - CH03
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change-person-director-company-with-change-date (2016-03-08) - CH01
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accounts-with-accounts-type-small (2016-11-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-small (2013-09-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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termination-director-company-with-name (2012-11-14) - TM01
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accounts-with-accounts-type-small (2012-10-05) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-26) - SH01
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accounts-with-accounts-type-small (2011-06-28) - AA
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appoint-person-director-company-with-name (2011-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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termination-director-company-with-name (2011-09-27) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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appoint-person-director-company-with-name (2010-08-23) - AP01
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change-account-reference-date-company-current-extended (2010-07-20) - AA01
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change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
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appoint-person-secretary-company-with-name (2010-06-11) - AP03
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termination-secretary-company-with-name (2010-06-11) - TM02
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termination-director-company-with-name (2010-05-26) - TM01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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certificate-change-of-name-company (2010-05-14) - CERTNM
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resolution (2010-05-14) - RESOLUTIONS
keyboard_arrow_right 2009
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incorporation-company (2009-09-30) - NEWINC