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HALBEATH ASSETS LIMITED - Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC004650
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Quartermile Two
- 2 Lister Square
- Edinburgh
- Midlothian
- EH3 9GL Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL UK
Management
- Geschäftsführung
- CUNNINGHAM, Alaster Patrick
- Prokuristen
- MORTON FRASER SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.1900
- Alter der Firma 1900-10-27 123 Jahre
- SIC/NACE
- 20301
Eigentumsverhältnisse
- Beneficial Owners
- Mr Alaster Patrick Cunningham
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CRAIG & ROSE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-04-30
- lezte Bilanzhinterlegung
- 2012-07-26
- Jahresmeldung
- Fälligkeit: 2021-08-21
- Letzte Einreichung: 2020-08-07
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HALBEATH ASSETS LIMITED Firmenbeschreibung
- HALBEATH ASSETS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC004650. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.1900 registriert. HALBEATH ASSETS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CRAIG & ROSE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20301" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über Quartermile Two erreicht werden.
Jetzt sichern HALBEATH ASSETS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halbeath Assets Limited - Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Grossbritannien
- 1900-10-27
- 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 2020
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change-person-director-company-with-change-date (2020-09-10) - CH01
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accounts-with-accounts-type-small (2020-02-03) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-31) - AA
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confirmation-statement-with-no-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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gazette-filings-brought-up-to-date (2018-06-02) - DISS40
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gazette-notice-compulsory (2018-04-10) - GAZ1
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accounts-with-accounts-type-small (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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accounts-with-accounts-type-full (2017-02-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-02-08) - AA
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mortgage-satisfy-charge-full (2016-06-24) - MR04
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change-of-name-notice (2016-08-12) - CONNOT
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resolution (2016-08-12) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-31) - AR01
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change-person-director-company-with-change-date (2015-04-20) - CH01
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accounts-with-accounts-type-small (2015-02-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-small (2014-02-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-small (2013-02-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-full (2011-02-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-16) - CH04
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legacy (2010-06-04) - MG01s
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accounts-with-accounts-type-full (2010-02-05) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-full (2009-03-02) - AA
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-full (2008-03-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-01) - AA
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legacy (2007-08-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-01) - AA
-
legacy (2006-08-03) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-16) - 123
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legacy (2005-05-16) - 88(2)R
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resolution (2005-05-16) - RESOLUTIONS
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legacy (2005-05-16) - 88(3)
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auditors-resignation-company (2005-10-12) - AUD
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accounts-with-accounts-type-full (2005-07-22) - AA
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memorandum-articles (2005-06-01) - MEM/ARTS
-
legacy (2005-12-15) - 288b
-
legacy (2005-08-03) - 363s
-
legacy (2005-12-15) - 288a
-
legacy (2005-08-03) - 288b
-
legacy (2005-08-03) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 288b
-
legacy (2004-08-31) - 288b
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legacy (2004-07-28) - 363s
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accounts-with-accounts-type-full (2004-01-22) - AA
-
legacy (2004-01-22) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-13) - 363s
keyboard_arrow_right 2002
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resolution (2002-05-23) - RESOLUTIONS
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legacy (2002-05-23) - 53
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re-registration-memorandum-articles (2002-05-23) - MAR
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certificate-re-registration-public-limited-company-to-private (2002-05-23) - CERT10
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resolution (2002-05-25) - RESOLUTIONS
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legacy (2002-08-02) - 363s
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accounts-with-accounts-type-full (2002-09-04) - AA
-
legacy (2002-05-25) - 122
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 288b
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accounts-with-accounts-type-full (2001-12-03) - AA
-
legacy (2001-11-30) - 288a
-
legacy (2001-10-17) - 288a
-
legacy (2001-08-07) - 363s
-
legacy (2001-06-19) - 288b
-
legacy (2001-06-19) - 288a
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accounts-with-accounts-type-full (2001-03-07) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-01) - 363s
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legacy (2000-08-17) - 419a(Scot)
-
legacy (2000-07-25) - 288a
-
legacy (2000-07-21) - 288a
-
legacy (2000-01-06) - 410(Scot)
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legacy (2000-04-05) - 410(Scot)
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legacy (2000-07-21) - 288b
-
legacy (2000-04-06) - 287
keyboard_arrow_right 1999
-
legacy (1999-09-28) - 225
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legacy (1999-08-10) - 363s
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accounts-with-accounts-type-full (1999-07-14) - AA
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legacy (1999-03-23) - 410(Scot)
keyboard_arrow_right 1998
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legacy (1998-08-10) - 363s
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legacy (1998-07-28) - 288b
-
legacy (1998-07-28) - 288a
-
legacy (1998-07-08) - 288a
-
accounts-with-accounts-type-full (1998-07-03) - AA
-
legacy (1998-04-09) - 353a
-
legacy (1998-02-10) - 419a(Scot)
-
legacy (1998-10-27) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-24) - 410(Scot)
-
accounts-with-accounts-type-full (1997-05-31) - AA
-
legacy (1997-08-18) - 419a(Scot)
-
legacy (1997-10-22) - 288b
-
legacy (1997-08-19) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-07) - 288
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legacy (1996-03-27) - 288
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accounts-with-accounts-type-full-group (1996-05-23) - AA
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resolution (1996-05-28) - RESOLUTIONS
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accounts-amended-with-accounts-type-full-group (1996-07-26) - AAMD
-
legacy (1996-09-02) - 363s
-
resolution (1996-10-15) - RESOLUTIONS
-
legacy (1996-11-29) - 288a
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memorandum-articles (1996-05-28) - MEM/ARTS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-13) - 288
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resolution (1995-04-07) - RESOLUTIONS
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memorandum-articles (1995-05-09) - MEM/ARTS
-
legacy (1995-06-06) - 288
-
legacy (1995-05-17) - 288
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accounts-with-accounts-type-full-group (1995-07-05) - AA
-
legacy (1995-07-05) - 410(Scot)
-
resolution (1995-07-25) - RESOLUTIONS
-
legacy (1995-08-04) - 363s
-
legacy (1995-08-10) - 410(Scot)
-
legacy (1995-09-19) - 88(2)R
-
legacy (1995-11-27) - 288
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legacy (1995-07-03) - PROSP
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-06-29) - AA
-
legacy (1994-01-11) - 288
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legacy (1994-07-29) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-04) - 363s
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accounts-with-accounts-type-full-group (1993-06-30) - AA
-
legacy (1993-04-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-29) - 363s
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accounts-with-accounts-type-full-group (1992-06-30) - AA
-
legacy (1992-04-03) - 288
keyboard_arrow_right 1991
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legacy (1991-08-06) - 363a
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accounts-with-accounts-type-full-group (1991-07-16) - AA
keyboard_arrow_right 1990
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legacy (1990-08-16) - 288
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accounts-with-accounts-type-full (1990-07-09) - AA
-
legacy (1990-10-10) - 363
-
legacy (1990-10-10) - 288
keyboard_arrow_right 1989
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legacy (1989-09-12) - 363
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accounts-with-accounts-type-full (1989-07-24) - AA
-
legacy (1989-06-22) - 288
keyboard_arrow_right 1988
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legacy (1988-09-15) - 363
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accounts-with-accounts-type-full-group (1988-07-11) - AA
keyboard_arrow_right 1987
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legacy (1987-02-12) - 288
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resolution (1987-08-24) - RESOLUTIONS
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miscellaneous (1987-08-24) - MISC
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legacy (1987-09-08) - 363
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accounts-with-accounts-type-full-group (1987-09-08) - AA
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-12-31) - AA
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legacy (1986-12-08) - 363
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accounts-with-accounts-type-full (1986-07-18) - AA
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legacy (1986-05-07) - 363
keyboard_arrow_right 1900
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miscellaneous (1900-10-27) - MISC