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NOBLE CALEDONIA HOLDINGS LIMITED - 2 Chester Close, Belgravia, London, SW1X 7BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01960008
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Chester Close
- Belgravia
- London
- SW1X 7BE 2 Chester Close, Belgravia, London, SW1X 7BE UK
Management
- Geschäftsführung
- COCHRANE, Andrew Gordon
- CROSBIE, Paula Kim
- SALEN, Anna Katarina Viktoria
- SANDER, Per-Magnus
- Prokuristen
- PATEL, Pradip Kumar Mahendra
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.1985
- Alter der Firma 1985-11-15 38 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Geoffrey William Mcgeary
- -
- Arawak Travel Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SCS MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-05-15
- Jahresmeldung
- Fälligkeit: 2022-05-29
- Letzte Einreichung: 2021-05-15
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NOBLE CALEDONIA HOLDINGS LIMITED Firmenbeschreibung
- NOBLE CALEDONIA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01960008. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.1985 registriert. NOBLE CALEDONIA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SCS MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2012.Die Firma kann schriftlich über 2 Chester Close erreicht werden.
Jetzt sichern NOBLE CALEDONIA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Noble Caledonia Holdings Limited - 2 Chester Close, Belgravia, London, SW1X 7BE, Grossbritannien
- 1985-11-15
- 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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confirmation-statement-with-updates (2021-06-16) - CS01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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accounts-with-accounts-type-group (2021-02-18) - AA
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change-to-a-person-with-significant-control (2021-01-05) - PSC05
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cessation-of-a-person-with-significant-control (2021-01-05) - PSC07
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-29) - MR04
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-15) - AA
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confirmation-statement-with-no-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-group (2017-10-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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accounts-with-accounts-type-full (2014-10-23) - AA
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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move-registers-to-registered-office-company (2013-06-06) - AD04
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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change-sail-address-company-with-old-address (2012-06-06) - AD02
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change-person-director-company-with-change-date (2012-06-06) - CH01
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move-registers-to-sail-company (2012-06-06) - AD03
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appoint-person-director-company-with-name (2012-04-20) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-13) - AP01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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termination-director-company-with-name (2011-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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change-sail-address-company-with-old-address (2011-07-13) - AD02
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move-registers-to-registered-office-company (2011-06-14) - AD04
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accounts-with-accounts-type-group (2011-07-01) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-17) - TM01
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accounts-with-accounts-type-full (2010-07-23) - AA
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change-sail-address-company (2010-06-14) - AD02
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-09) - AP03
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termination-secretary-company-with-name (2009-12-08) - TM02
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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accounts-with-accounts-type-full (2009-06-30) - AA
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legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-25) - 363a
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legacy (2008-05-03) - 395
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accounts-with-accounts-type-full (2008-07-01) - AA
keyboard_arrow_right 2007
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legacy (2007-06-12) - 363a
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accounts-with-accounts-type-full (2007-07-11) - AA
keyboard_arrow_right 2006
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memorandum-articles (2006-07-06) - MEM/ARTS
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resolution (2006-07-06) - RESOLUTIONS
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legacy (2006-07-04) - 288b
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accounts-with-accounts-type-group (2006-06-28) - AA
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statement-of-affairs (2006-01-11) - SA
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legacy (2006-01-11) - 88(2)R
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legacy (2006-07-07) - 363s
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legacy (2006-03-29) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-28) - 288c
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legacy (2005-12-20) - 403a
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accounts-with-accounts-type-group (2005-06-30) - AA
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legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-06-28) - AA
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legacy (2004-07-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-02) - 288b
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legacy (2003-10-02) - 288a
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legacy (2003-06-21) - 363s
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accounts-with-accounts-type-group (2003-06-19) - AA
keyboard_arrow_right 2002
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legacy (2002-05-21) - 363s
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accounts-with-accounts-type-group (2002-06-29) - AA
keyboard_arrow_right 2001
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legacy (2001-11-23) - 287
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accounts-with-accounts-type-group (2001-10-27) - AA
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legacy (2001-07-04) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-10-26) - CERTNM
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accounts-with-accounts-type-full-group (2000-06-26) - AA
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legacy (2000-05-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-27) - AA
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legacy (1999-06-25) - 363s
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legacy (1999-10-22) - 288b
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legacy (1999-10-22) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-17) - AA
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legacy (1998-05-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-24) - 353
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accounts-with-accounts-type-full (1997-07-22) - AA
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legacy (1997-05-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-19) - 363s
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accounts-with-accounts-type-full-group (1996-07-19) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-17) - AA
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legacy (1995-05-24) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-30) - AA
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legacy (1994-05-19) - 288
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legacy (1994-05-19) - 363s
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legacy (1994-01-11) - 403a
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-07) - AA
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legacy (1993-05-21) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-16) - AA
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auditors-resignation-company (1992-01-28) - AUD
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accounts-with-accounts-type-full-group (1992-11-26) - AA
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legacy (1992-11-16) - 395
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legacy (1992-05-20) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-19) - 363a
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accounts-with-accounts-type-full (1991-01-04) - AA
keyboard_arrow_right 1990
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resolution (1990-10-15) - RESOLUTIONS
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legacy (1990-10-15) - 123
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legacy (1990-09-30) - 363
keyboard_arrow_right 1989
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legacy (1989-01-26) - 353
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legacy (1989-02-03) - 363
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legacy (1989-02-04) - 288
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accounts-with-accounts-type-full (1989-04-13) - AA
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legacy (1989-06-19) - 123
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resolution (1989-06-19) - RESOLUTIONS
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legacy (1989-06-19) - 88(2)R
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accounts-with-accounts-type-full (1989-11-24) - AA
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legacy (1989-04-27) - 363
keyboard_arrow_right 1988
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legacy (1988-01-18) - 363
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accounts-with-accounts-type-full (1988-01-07) - AA
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legacy (1988-02-09) - 225(1)
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auditors-resignation-company (1988-09-14) - AUD
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legacy (1988-08-08) - 395
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certificate-change-of-name-company (1988-12-19) - CERTNM
keyboard_arrow_right 1987
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legacy (1987-10-03) - 363
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legacy (1987-03-24) - 287
keyboard_arrow_right 1986
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legacy (1986-12-13) - 288
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legacy (1986-12-10) - 288
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legacy (1986-06-27) - 224
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legacy (1986-05-31) - 288
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legacy (1986-05-22) - GAZ(U)
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certificate-change-of-name-company (1986-03-05) - CERTNM
keyboard_arrow_right 1985
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miscellaneous (1985-11-15) - MISC