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BANDT LIMITED - Atria One, 144 Morrison Street, Edinburgh, EH3 8EB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC009743
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EB
- Scotland Atria One, 144 Morrison Street, Edinburgh, EH3 8EB, Scotland UK
Management
- Geschäftsführung
- EDWARDS, Christopher James
- WHITE, Jeremy Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.1917
- Alter der Firma 1917-01-23 107 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Glas Trust Corporation Limited
- Interserve Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- BROWN & TAWSE GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-09-20
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2012-08-16
- Jahresmeldung
- Fälligkeit: 2024-08-30
- Letzte Einreichung: 2023-08-16
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BANDT LIMITED Firmenbeschreibung
- BANDT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC009743. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.1917 registriert. BANDT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROWN & TAWSE GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.08.2012.Die Firma kann schriftlich über Atria One erreicht werden.
Jetzt sichern BANDT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bandt Limited - Atria One, 144 Morrison Street, Edinburgh, EH3 8EB, Grossbritannien
- 1917-01-23
- 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 2023
-
resolution (2023-09-25) - RESOLUTIONS
-
confirmation-statement-with-updates (2023-08-21) - CS01
-
change-account-reference-date-company-previous-shortened (2023-06-20) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-06) - AD01
-
change-account-reference-date-company-previous-shortened (2023-03-23) - AA01
-
accounts-with-accounts-type-full (2023-01-26) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-14) - AD01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-08-25) - SH01
-
confirmation-statement-with-updates (2022-08-18) - CS01
-
change-account-reference-date-company-previous-shortened (2022-06-21) - AA01
-
resolution (2022-08-19) - RESOLUTIONS
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-30) - CS01
-
change-account-reference-date-company-previous-extended (2021-09-17) - AA01
-
accounts-with-accounts-type-full (2021-03-08) - AA
-
termination-director-company-with-name-termination-date (2021-02-04) - TM01
-
termination-director-company-with-name-termination-date (2021-07-30) - TM01
-
appoint-person-director-company-with-name-date (2021-07-28) - AP01
-
appoint-person-director-company-with-name-date (2021-02-04) - AP01
-
termination-secretary-company-with-name-termination-date (2021-02-02) - TM02
keyboard_arrow_right 2020
-
change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
-
accounts-with-accounts-type-full (2020-03-02) - AA
-
confirmation-statement-with-updates (2020-08-20) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
keyboard_arrow_right 2019
-
change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
-
confirmation-statement-with-updates (2019-08-16) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-28) - MR01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-02) - AP01
-
appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
-
appoint-person-director-company-with-name-date (2018-07-31) - AP01
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
change-to-a-person-with-significant-control (2018-05-02) - PSC05
-
notification-of-a-person-with-significant-control (2018-05-02) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-14) - MR01
-
accounts-with-accounts-type-full (2018-06-12) - AA
-
confirmation-statement-with-updates (2018-08-16) - CS01
-
termination-secretary-company-with-name-termination-date (2018-08-28) - TM02
-
termination-director-company-with-name-termination-date (2018-08-28) - TM01
-
appoint-person-secretary-company-with-name-date (2018-08-28) - AP03
-
appoint-person-director-company-with-name-date (2018-08-31) - AP01
-
termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
-
termination-director-company-with-name-termination-date (2018-09-03) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-18) - AD01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-09-01) - TM01
-
accounts-with-accounts-type-full (2017-08-18) - AA
-
confirmation-statement-with-updates (2017-08-16) - CS01
-
appoint-person-director-company-with-name-date (2017-08-02) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
-
accounts-with-accounts-type-full (2015-06-03) - AA
keyboard_arrow_right 2014
-
resolution (2014-07-28) - RESOLUTIONS
-
auditors-resignation-company (2014-05-28) - AUD
-
accounts-with-accounts-type-full (2014-06-03) - AA
-
memorandum-articles (2014-07-28) - MA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
-
memorandum-articles (2013-11-15) - MEM/ARTS
-
resolution (2013-11-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
-
accounts-with-accounts-type-full (2012-09-25) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
keyboard_arrow_right 2010
-
resolution (2010-09-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
-
statement-of-companys-objects (2010-09-29) - CC04
-
appoint-person-director-company-with-name (2010-10-18) - AP01
-
termination-director-company-with-name (2010-10-18) - TM01
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-10-30) - CH03
-
change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-08-20) - 363a
-
accounts-with-accounts-type-full (2009-06-15) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-14) - AA
-
resolution (2008-09-26) - RESOLUTIONS
-
legacy (2008-08-28) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-16) - 363a
-
accounts-with-accounts-type-full (2007-10-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-16) - 363a
-
accounts-with-accounts-type-full (2006-05-10) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-30) - 363a
-
legacy (2005-07-06) - 288c
-
accounts-with-accounts-type-full (2005-06-15) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-28) - 287
-
legacy (2004-09-07) - 363s
-
accounts-with-accounts-type-full (2004-07-22) - AA
-
legacy (2004-07-12) - 288b
-
legacy (2004-06-28) - 190
-
legacy (2004-06-28) - 353
keyboard_arrow_right 2003
-
legacy (2003-07-01) - 155(6)a
-
accounts-with-accounts-type-full (2003-05-29) - AA
-
legacy (2003-07-01) - 155(6)b
-
legacy (2003-09-10) - 363s
-
resolution (2003-09-11) - RESOLUTIONS
-
legacy (2003-10-04) - 288a
-
legacy (2003-10-04) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-09) - 288b
-
legacy (2002-08-21) - 363s
-
resolution (2002-12-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-06-06) - AA
-
memorandum-articles (2002-12-22) - MEM/ARTS
keyboard_arrow_right 2001
-
legacy (2001-09-03) - 363s
-
accounts-with-accounts-type-full (2001-06-13) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-13) - 155(6)b
-
resolution (2000-02-28) - RESOLUTIONS
-
legacy (2000-03-13) - 155(6)a
-
legacy (2000-03-30) - 419a(Scot)
-
memorandum-articles (2000-02-28) - MEM/ARTS
-
miscellaneous (2000-02-08) - MISC
-
re-registration-memorandum-articles (2000-02-08) - MAR
-
legacy (2000-02-08) - 53
-
resolution (2000-02-08) - RESOLUTIONS
-
miscellaneous (2000-01-25) - MISC
-
certificate-re-registration-public-limited-company-to-private (2000-02-08) - CERT10
-
legacy (2000-05-12) - OC138
-
legacy (2000-09-13) - 288c
-
accounts-with-accounts-type-full (2000-08-17) - AA
-
memorandum-articles (2000-08-02) - MEM/ARTS
-
resolution (2000-08-02) - RESOLUTIONS
-
legacy (2000-09-13) - 363a
-
legacy (2000-07-18) - 288c
-
legacy (2000-05-23) - 190
-
legacy (2000-05-23) - 287
-
certificate-capital-reduction-issued-capital (2000-05-12) - CERT15
keyboard_arrow_right 1999
-
legacy (1999-08-24) - 288a
-
legacy (1999-03-10) - 287
-
legacy (1999-07-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-08-09) - AA
-
legacy (1999-09-13) - 288b
-
legacy (1999-09-21) - 363(190)
-
legacy (1999-09-21) - 363(353)
-
legacy (1999-09-21) - 363a
-
legacy (1999-11-18) - 225
-
legacy (1999-03-03) - 88(2)R
-
auditors-resignation-company (1999-02-08) - AUD
keyboard_arrow_right 1998
-
legacy (1998-07-14) - 288c
-
legacy (1998-10-14) - 363a
-
legacy (1998-10-14) - 288c
-
legacy (1998-09-29) - 288b
-
accounts-with-accounts-type-full-group (1998-08-26) - AA
-
legacy (1998-07-27) - 88(2)R
-
legacy (1998-11-24) - 288a
-
legacy (1998-04-22) - 410(Scot)
keyboard_arrow_right 1997
-
legacy (1997-01-19) - 288b
-
legacy (1997-04-21) - 288b
-
legacy (1997-07-30) - 288b
-
legacy (1997-07-30) - 288a
-
legacy (1997-08-07) - 288a
-
legacy (1997-09-09) - 288b
-
legacy (1997-09-09) - 363(190)
-
legacy (1997-04-21) - 288a
-
legacy (1997-09-09) - 363a
-
legacy (1997-09-11) - 288a
-
legacy (1997-10-24) - 288a
-
legacy (1997-10-24) - 288b
-
accounts-with-accounts-type-full-group (1997-10-28) - AA
keyboard_arrow_right 1996
-
resolution (1996-08-13) - RESOLUTIONS
-
legacy (1996-08-16) - 363a
-
accounts-with-accounts-type-full-group (1996-10-28) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-11) - 410(Scot)
-
memorandum-articles (1995-06-28) - MEM/ARTS
-
legacy (1995-04-21) - 288
-
resolution (1995-06-28) - RESOLUTIONS
-
miscellaneous (1995-06-01) - MISC
-
legacy (1995-06-28) - 122
-
legacy (1995-06-28) - 123
-
certificate-change-of-name-company (1995-06-27) - CERTNM
-
resolution (1995-07-12) - RESOLUTIONS
-
legacy (1995-07-13) - 410(Scot)
-
legacy (1995-07-18) - 288
-
legacy (1995-07-18) - 410(Scot)
-
legacy (1995-08-09) - 88(2)R
-
legacy (1995-09-19) - 363x
-
accounts-with-accounts-type-full-group (1995-09-21) - AA
-
legacy (1995-10-20) - 419a(Scot)
-
legacy (1995-11-13) - 419a(Scot)
-
court-order (1995-12-14) - OC
-
certificate-capital-reduction-issued-capital-share-premium (1995-12-14) - CERT16
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-02) - 288
-
legacy (1994-09-13) - 363s
-
legacy (1994-04-20) - 353
-
accounts-with-accounts-type-full-group (1994-10-13) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-09-20) - AA
-
legacy (1993-09-20) - 288
-
legacy (1993-09-20) - 363s
-
legacy (1993-08-18) - 288
-
legacy (1993-05-20) - 288
-
legacy (1993-05-06) - 288
-
legacy (1993-04-05) - 288
keyboard_arrow_right 1992
-
auditors-resignation-company (1992-07-02) - AUD
-
accounts-with-accounts-type-full-group (1992-09-07) - AA
-
legacy (1992-09-07) - 363s
-
resolution (1992-09-10) - RESOLUTIONS
-
memorandum-articles (1992-09-10) - MEM/ARTS
-
legacy (1992-10-26) - 410(Scot)
-
legacy (1992-10-30) - 410(Scot)
-
legacy (1992-09-22) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-09-11) - AA
-
legacy (1991-10-07) - 288
-
legacy (1991-05-01) - 88(2)R
-
legacy (1991-04-16) - 288
-
legacy (1991-03-13) - 88(2)R
-
legacy (1991-01-08) - 88(2)R
-
legacy (1991-09-11) - 363b
-
legacy (1991-08-23) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-23) - 363
-
legacy (1990-11-28) - 88(2)R
-
legacy (1990-08-29) - 88(2)R
-
legacy (1990-07-25) - 88(2)R
-
legacy (1990-05-17) - 88(2)R
-
legacy (1990-05-14) - 288
-
legacy (1990-05-09) - 88(2)R
-
legacy (1990-01-11) - 288
-
accounts-with-accounts-type-full-group (1990-09-24) - AA
-
legacy (1990-09-24) - 88(2)R
-
legacy (1990-01-23) - 88(2)R
keyboard_arrow_right 1989
-
miscellaneous (1989-05-13) - MISC
-
legacy (1989-11-20) - 88(2)R
-
legacy (1989-12-11) - 88(2)R
-
miscellaneous (1989-09-25) - MISC
-
miscellaneous (1989-07-07) - MISC
-
miscellaneous (1989-06-23) - MISC
-
legacy (1989-06-20) - 288
-
legacy (1989-09-25) - 363
-
legacy (1989-05-03) - 288
-
miscellaneous (1989-05-03) - MISC
-
accounts-with-accounts-type-full (1989-09-25) - AA
keyboard_arrow_right 1988
-
miscellaneous (1988-12-29) - MISC
-
miscellaneous (1988-11-21) - MISC
-
miscellaneous (1988-10-05) - MISC
-
accounts-with-accounts-type-full-group (1988-09-29) - AA
-
legacy (1988-09-29) - 363
-
legacy (1988-06-13) - 288
-
legacy (1988-08-09) - 288
-
miscellaneous (1988-05-04) - MISC
-
miscellaneous (1988-03-20) - MISC
-
miscellaneous (1988-02-04) - MISC
-
legacy (1988-01-18) - 288
-
miscellaneous (1988-01-04) - MISC
-
miscellaneous (1988-07-28) - MISC
keyboard_arrow_right 1987
-
miscellaneous (1987-06-02) - MISC
-
miscellaneous (1987-06-19) - MISC
-
miscellaneous (1987-07-02) - MISC
-
miscellaneous (1987-07-23) - MISC
-
legacy (1987-09-03) - 288
-
legacy (1987-10-02) - 363
-
accounts-with-accounts-type-full (1987-10-02) - AA
-
miscellaneous (1987-10-28) - MISC
-
miscellaneous (1987-08-12) - MISC
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-10-21) - AA
-
legacy (1986-10-21) - 363
-
certificate-change-of-name-company (1986-06-09) - CERTNM
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-21) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-30) - AA
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-03-11) - CERT5
-
accounts-with-made-up-date (1982-10-08) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-12-17) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-09-17) - AA
keyboard_arrow_right 1917
-
incorporation-company (1917-01-23) - NEWINC
-
miscellaneous (1917-01-23) - MISC