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MACKAY & JARDINE, LIMITED - Park House, 14 Bothwell Road, Hamilton, ML3 0AY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC008977
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Park House
- 14 Bothwell Road
- Hamilton
- ML3 0AY Park House, 14 Bothwell Road, Hamilton, ML3 0AY UK
Management
- Geschäftsführung
- BRYCE, Alexander Stewart
- CUMMING, William
- NOBLE, Alasdair George
- PARK, Graeme Thomas
- Prokuristen
- NOBLE, Alasdair George
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.02.1914
- Alter der Firma 1914-02-09 110 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- Parks Of Hamilton (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800A6IOCZ2AKRXO35
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- Jahresmeldung
- Fälligkeit: 2021-06-24
- Letzte Einreichung: 2020-06-10
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MACKAY & JARDINE, LIMITED Firmenbeschreibung
- MACKAY & JARDINE, LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC008977. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.02.1914 registriert. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über Park House erreicht werden.
Jetzt sichern MACKAY & JARDINE, LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mackay & Jardine, Limited - Park House, 14 Bothwell Road, Hamilton, ML3 0AY, Grossbritannien
- 1914-02-09
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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change-person-director-company-with-change-date (2020-05-11) - CH01
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mortgage-satisfy-charge-full (2020-05-30) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-15) - CS01
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accounts-with-accounts-type-small (2019-11-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-small (2018-11-30) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-18) - AP01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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accounts-with-accounts-type-small (2017-11-14) - AA
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appoint-person-secretary-company-with-name-date (2017-10-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-06) - TM02
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confirmation-statement-with-updates (2017-06-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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accounts-with-accounts-type-full (2015-08-25) - AA
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-full (2014-08-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-21) - AA
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legacy (2011-07-25) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-03) - AP01
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-12) - 363a
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accounts-with-accounts-type-dormant (2009-09-23) - AA
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change-person-secretary-company-with-change-date (2009-12-17) - CH03
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change-person-director-company-with-change-date (2009-12-17) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288b
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accounts-with-accounts-type-full (2007-09-24) - AA
-
legacy (2007-06-11) - 363a
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legacy (2007-03-21) - 288c
keyboard_arrow_right 2006
-
legacy (2006-05-16) - 288a
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accounts-with-accounts-type-full (2006-12-22) - AA
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legacy (2006-06-15) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 287
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legacy (2005-08-24) - 288b
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legacy (2005-08-25) - 288a
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legacy (2005-09-01) - 363s
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-12-28) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-23) - AA
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legacy (2004-06-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-25) - 288a
-
legacy (2003-11-25) - 288b
-
legacy (2003-11-25) - 287
-
legacy (2003-10-13) - 288b
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legacy (2003-10-13) - 288a
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accounts-with-accounts-type-full (2003-09-23) - AA
-
legacy (2003-07-17) - 288b
-
legacy (2003-06-17) - 363s
-
legacy (2003-04-09) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-10) - 288c
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accounts-with-accounts-type-full (2002-08-09) - AA
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legacy (2002-06-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-18) - 288a
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accounts-with-accounts-type-full (2001-07-11) - AA
-
legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-14) - AA
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legacy (2000-06-16) - 363s
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legacy (2000-01-27) - 287
keyboard_arrow_right 1999
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legacy (1999-06-21) - 363s
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legacy (1999-05-26) - 288b
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legacy (1999-08-02) - 288b
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accounts-with-accounts-type-full (1999-07-15) - AA
keyboard_arrow_right 1998
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legacy (1998-09-08) - 288a
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legacy (1998-07-04) - 363s
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accounts-with-accounts-type-full (1998-07-03) - AA
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legacy (1998-01-05) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-23) - AA
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legacy (1997-06-23) - 363s
keyboard_arrow_right 1996
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resolution (1996-06-05) - RESOLUTIONS
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legacy (1996-06-20) - 363s
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accounts-with-accounts-type-full (1996-06-20) - AA
keyboard_arrow_right 1995
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legacy (1995-12-20) - 288
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accounts-with-accounts-type-full (1995-06-20) - AA
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legacy (1995-06-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-21) - AA
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legacy (1994-06-21) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-01) - 363s
-
legacy (1993-04-06) - 288
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accounts-with-accounts-type-full (1993-07-01) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-30) - AA
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legacy (1992-06-22) - 363s
-
legacy (1992-04-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-03) - 288
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accounts-with-accounts-type-full (1991-06-21) - AA
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legacy (1991-06-21) - 363a
-
legacy (1991-06-18) - 288
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legacy (1991-08-15) - 288
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legacy (1991-10-31) - 419a(Scot)
keyboard_arrow_right 1990
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legacy (1990-10-01) - 288
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legacy (1990-09-12) - 288
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accounts-with-accounts-type-full (1990-06-21) - AA
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legacy (1990-06-21) - 363
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legacy (1990-06-20) - 288
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legacy (1990-05-23) - 287
keyboard_arrow_right 1989
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legacy (1989-01-05) - 288
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accounts-with-accounts-type-full (1989-08-03) - AA
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legacy (1989-08-03) - 363
keyboard_arrow_right 1988
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legacy (1988-09-27) - 363
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accounts-with-accounts-type-full (1988-09-27) - AA
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mortgage-alter-floating-charge (1988-06-27) - 466(Scot)
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legacy (1988-04-27) - 288
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legacy (1988-03-03) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-07) - AA
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legacy (1987-10-07) - 363
keyboard_arrow_right 1986
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legacy (1986-11-26) - 288
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accounts-with-accounts-type-full (1986-11-26) - AA
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legacy (1986-11-26) - 363
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legacy (1986-09-11) - 288
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legacy (1986-07-10) - 288
keyboard_arrow_right 1914
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incorporation-company (1914-02-09) - NEWINC