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CONRAD (LILLYHALL) LIMITED - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC493107
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EX
- United Kingdom Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom UK
Management
- Geschäftsführung
- BATES, David Philip Geoffrey
- HARDMAN, Steven Neville
- Prokuristen
- NEW, Mark David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.2014
- Alter der Firma 2014-12-10 9 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Conrad Energy (Holdings) Ii Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GREEN PEAK GENERATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-10-31
- Jahresmeldung
- Fälligkeit: 2024-09-15
- Letzte Einreichung: 2023-09-01
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CONRAD (LILLYHALL) LIMITED Firmenbeschreibung
- CONRAD (LILLYHALL) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC493107. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.2014 registriert. CONRAD (LILLYHALL) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREEN PEAK GENERATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Atria One erreicht werden.
Jetzt sichern CONRAD (LILLYHALL) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Conrad (Lillyhall) Limited - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Grossbritannien
- 2014-12-10
- 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
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-13) - AA
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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cessation-of-a-person-with-significant-control (2022-10-11) - PSC07
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change-account-reference-date-company-previous-shortened (2022-10-11) - AA01
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notification-of-a-person-with-significant-control (2022-10-11) - PSC02
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certificate-change-of-name-company (2022-10-11) - CERTNM
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resolution (2022-10-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2022-10-11) - AP03
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change-account-reference-date-company-current-extended (2022-10-12) - AA01
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memorandum-articles (2022-10-12) - MA
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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capital-variation-of-rights-attached-to-shares (2022-10-18) - SH10
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capital-name-of-class-of-shares (2022-10-18) - SH08
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mortgage-satisfy-charge-full (2022-10-17) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-28) - AD01
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-16) - AA
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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change-person-director-company-with-change-date (2020-07-03) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA
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change-person-director-company-with-change-date (2019-03-12) - CH01
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confirmation-statement-with-updates (2019-02-14) - CS01
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change-to-a-person-with-significant-control (2019-01-24) - PSC05
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notification-of-a-person-with-significant-control (2019-01-24) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-24) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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confirmation-statement-with-updates (2017-12-08) - CS01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
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resolution (2017-05-31) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2017-05-25) - 466(Scot)
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resolution (2017-06-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-06-29) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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capital-cancellation-shares (2017-07-18) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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capital-allotment-shares (2017-06-08) - SH01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-06-07) - AA01
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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 (2016-05-06) - AD01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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resolution (2016-09-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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change-account-reference-date-company-current-shortened (2016-09-30) - AA01
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confirmation-statement-with-updates (2016-11-28) - CS01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
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capital-alter-shares-subdivision (2015-04-20) - SH02
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capital-allotment-shares (2015-04-20) - SH01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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resolution (2015-04-20) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2015-06-04) - AD03
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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resolution (2015-12-17) - RESOLUTIONS
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change-sail-address-company-with-new-address (2015-06-04) - AD02
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-12-19) - AA01
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incorporation-company (2014-12-10) - NEWINC