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PETROINEOS MANUFACTURING SCOTLAND LIMITED - Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC010612
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bo'Ness Road
- Grangemouth
- Stirlingshire
- FK3 9XH Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH UK
Management
- Geschäftsführung
- MANN, Russell Edward
- WANG, Gong
- DEMAY, Franck Francois
- PIZZEY, Andrew James
- WANG, Xiaoqiang
- WANG, Xinhong
- Prokuristen
- TRICOR CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.1919
- Alter der Firma 1919-09-03 104 Jahre
- SIC/NACE
- 19201
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Arthur Ratcliffe
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INEOS MANUFACTURING SCOTLAND LIMITED
- Rechtsträger-Kennung (LEI)
- 549300FSYFB7N51G1078
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2024-09-15
- Letzte Einreichung: 2023-09-01
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PETROINEOS MANUFACTURING SCOTLAND LIMITED Firmenbeschreibung
- PETROINEOS MANUFACTURING SCOTLAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC010612. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.1919 registriert. PETROINEOS MANUFACTURING SCOTLAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INEOS MANUFACTURING SCOTLAND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "19201" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über Bo'ness Road erreicht werden.
Jetzt sichern PETROINEOS MANUFACTURING SCOTLAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Petroineos Manufacturing Scotland Limited - Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH, Grossbritannien
- 1919-09-03
- 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
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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accounts-with-accounts-type-full (2023-04-18) - AA
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confirmation-statement-with-no-updates (2023-09-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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accounts-with-accounts-type-full (2021-10-27) - AA
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accounts-with-accounts-type-full (2021-01-06) - AA
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-22) - AA
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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confirmation-statement-with-no-updates (2019-09-13) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-07) - AP01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
confirmation-statement-with-no-updates (2017-09-11) - CS01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-02) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-24) - AP04
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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accounts-with-accounts-type-full (2015-09-02) - AA
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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termination-director-company-with-name (2014-01-10) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-07) - AP01
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termination-secretary-company-with-name (2013-07-24) - TM02
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termination-director-company-with-name (2013-11-08) - TM01
-
accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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appoint-person-secretary-company-with-name (2013-07-24) - AP03
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appoint-person-director-company-with-name (2013-06-04) - AP01
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termination-director-company-with-name (2013-06-04) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-14) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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certificate-change-of-name-company (2012-09-21) - CERTNM
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resolution (2012-09-21) - RESOLUTIONS
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termination-secretary-company-with-name (2012-04-20) - TM02
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appoint-person-secretary-company-with-name (2012-04-30) - AP03
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annual-return-company-with-made-up-date (2012-09-26) - AR01
keyboard_arrow_right 2011
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legacy (2011-03-30) - SH20
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resolution (2011-03-30) - RESOLUTIONS
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capital-allotment-shares (2011-03-30) - SH01
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legacy (2011-03-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-03-30) - SH19
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termination-director-company-with-name (2011-07-01) - TM01
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capital-allotment-shares (2011-06-29) - SH01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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capital-allotment-shares (2011-07-08) - SH01
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legacy (2011-07-11) - MG05s
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legacy (2011-07-11) - MG04s
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appoint-person-director-company-with-name (2011-03-31) - AP01
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accounts-with-accounts-type-full (2011-07-15) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-16) - AD01
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second-filing-of-form-with-form-type (2011-09-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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change-person-director-company-with-change-date (2011-06-30) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-26) - TM01
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accounts-with-accounts-type-full (2010-11-19) - AA
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termination-director-company-with-name (2010-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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legacy (2010-06-09) - MG01s
-
legacy (2010-05-27) - MG01s
-
legacy (2010-05-28) - MG03s
-
legacy (2010-05-28) - MG02s
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resolution (2010-03-04) - RESOLUTIONS
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miscellaneous (2010-03-19) - MISC
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statement-of-companys-objects (2010-04-01) - CC04
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appoint-person-director-company-with-name (2010-04-26) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-02) - CH01
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legacy (2009-09-16) - 363a
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accounts-with-accounts-type-full (2009-09-24) - AA
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-12-01) - 288a
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legacy (2008-12-01) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-09-07) - 363a
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legacy (2007-05-10) - 288a
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legacy (2007-02-26) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-17) - 363a
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legacy (2006-09-28) - 288a
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certificate-change-of-name-company (2006-06-16) - CERTNM
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accounts-with-accounts-type-full (2006-07-18) - AA
-
legacy (2006-09-28) - 288b
-
legacy (2006-02-24) - 288a
-
legacy (2006-03-06) - 288a
-
legacy (2006-03-08) - 288b
-
legacy (2006-03-09) - 288b
-
legacy (2006-03-21) - 410(Scot)
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resolution (2006-03-27) - RESOLUTIONS
-
legacy (2006-03-27) - 155(6)a
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legacy (2006-04-05) - 410(Scot)
-
legacy (2006-05-09) - 288b
-
legacy (2006-05-09) - 288a
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memorandum-articles (2006-07-07) - MEM/ARTS
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legacy (2006-03-27) - 410(Scot)
keyboard_arrow_right 2005
-
resolution (2005-06-02) - RESOLUTIONS
-
legacy (2005-05-13) - 288a
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certificate-change-of-name-company (2005-06-01) - CERTNM
-
legacy (2005-09-30) - 363a
-
legacy (2005-04-12) - 288b
-
legacy (2005-12-12) - 288c
-
legacy (2005-12-19) - 288a
-
accounts-with-accounts-type-full (2005-11-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-14) - 363a
-
legacy (2004-07-16) - 288a
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legacy (2004-07-01) - 288b
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accounts-with-accounts-type-full (2004-06-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-16) - 363a
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accounts-with-accounts-type-full (2003-05-14) - AA
-
legacy (2003-03-18) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-24) - AA
-
legacy (2002-09-04) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-20) - 288a
-
legacy (2001-02-20) - 288b
-
legacy (2001-03-27) - 288c
-
legacy (2001-10-17) - 363a
-
legacy (2001-11-23) - 288b
-
legacy (2001-11-23) - 288a
-
accounts-with-accounts-type-full (2001-10-30) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-04) - AA
-
legacy (2000-10-31) - 244
-
legacy (2000-10-17) - 363a
-
legacy (2000-10-17) - 363(353)
-
legacy (2000-10-17) - 363(190)
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memorandum-articles (2000-09-18) - MEM/ARTS
-
resolution (2000-09-18) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-08-04) - 288b
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legacy (1999-08-09) - 288a
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resolution (1999-08-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-08-31) - AA
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legacy (1999-10-26) - 363a
keyboard_arrow_right 1998
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miscellaneous (1998-11-12) - MISC
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accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-10-27) - 363a
-
legacy (1998-06-29) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-14) - 288c
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accounts-with-accounts-type-full (1997-09-16) - AA
-
legacy (1997-09-19) - 288b
-
legacy (1997-08-20) - 288a
-
legacy (1997-10-13) - 363a
-
legacy (1997-10-20) - 288b
-
legacy (1997-11-30) - 288a
-
legacy (1997-09-19) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-30) - 288b
-
legacy (1996-12-30) - 288a
-
legacy (1996-10-29) - 288a
-
legacy (1996-10-28) - 288b
-
legacy (1996-10-08) - 363a
-
accounts-with-accounts-type-full (1996-06-10) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-03) - 363x
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accounts-with-accounts-type-full (1995-05-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-05-16) - 288
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legacy (1994-10-07) - 363x
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accounts-with-accounts-type-full (1994-07-19) - AA
keyboard_arrow_right 1993
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legacy (1993-10-10) - 363x
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accounts-with-accounts-type-full (1993-09-02) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-09) - 288
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legacy (1992-10-05) - 363x
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accounts-with-accounts-type-full (1992-08-04) - AA
-
legacy (1992-03-31) - 288
keyboard_arrow_right 1991
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legacy (1991-10-04) - 363x
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accounts-with-accounts-type-full (1991-08-30) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-10) - AA
-
legacy (1990-10-10) - 363
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legacy (1990-05-30) - 288
keyboard_arrow_right 1989
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legacy (1989-10-03) - 363
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accounts-with-accounts-type-full (1989-10-03) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-21) - AA
-
legacy (1988-10-21) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-24) - 288
-
legacy (1987-11-16) - 288
-
legacy (1987-10-31) - 363
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accounts-with-accounts-type-full (1987-10-31) - AA
-
legacy (1987-03-03) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-04) - AA
-
legacy (1986-11-04) - 363
keyboard_arrow_right 1956
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certificate-change-of-name-company (1956-05-28) - CERTNM
keyboard_arrow_right 1954
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certificate-change-of-name-company (1954-01-02) - CERTNM
keyboard_arrow_right 1919
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incorporation-company (1919-09-03) - NEWINC