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LDV HARBURNHEAD LIMITED - 13 Queen's Road, Aberdeen, AB15 4YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC420122
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13 Queen's Road
- Aberdeen
- AB15 4YL 13 Queen's Road, Aberdeen, AB15 4YL UK
Management
- Geschäftsführung
- CRANSTONE, Wayne Robert Ian
- KHEVENHULLER-METSCH, Georg
- KHEVENHULLER-METSCH, Karl
- BOLTON, Peter Richard
- Prokuristen
- KHEVENHULLER-METSCH, Karl
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.2012
- Alter der Firma 2012-03-22 12 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ldv Harburnhead Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PACIFIC SHELF 1703 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800CE1T2832CFI730
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-05
- Letzte Einreichung: 2023-03-22
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LDV HARBURNHEAD LIMITED Firmenbeschreibung
- LDV HARBURNHEAD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC420122. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.2012 registriert. LDV HARBURNHEAD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PACIFIC SHELF 1703 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 13 Queen's Road erreicht werden.
Jetzt sichern LDV HARBURNHEAD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ldv Harburnhead Limited - 13 Queen's Road, Aberdeen, AB15 4YL, Grossbritannien
- 2012-03-22
- 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
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-12) - MR01
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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confirmation-statement-with-updates (2022-03-22) - CS01
keyboard_arrow_right 2021
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resolution (2021-05-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-06-02) - MR04
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memorandum-articles (2021-05-19) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-03) - MR01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-16) - MR01
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accounts-with-accounts-type-full (2021-07-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-03-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-26) - AA
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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confirmation-statement-with-updates (2019-03-25) - CS01
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accounts-with-accounts-type-full (2018-08-10) - AA
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confirmation-statement-with-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-21) - MR01
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confirmation-statement-with-updates (2017-03-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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accounts-with-accounts-type-small (2017-07-19) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-small (2016-06-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-13) - AA
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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capital-alter-shares-subdivision (2015-02-12) - SH02
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accounts-with-accounts-type-dormant (2015-01-22) - AA
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-26) - AD01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-09) - TM02
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appoint-person-secretary-company-with-name (2012-08-09) - AP03
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termination-director-company-with-name (2012-08-09) - TM01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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certificate-change-of-name-company (2012-05-31) - CERTNM
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resolution (2012-05-31) - RESOLUTIONS
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incorporation-company (2012-03-22) - NEWINC