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CAPITA MCLARENS LIMITED - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC021024
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EX Atria One, 144 Morrison Street, Edinburgh, EH3 8EX UK
Management
- Geschäftsführung
- CAPITA CORPORATE DIRECTOR LIMITED
- BROWNELL, Elizabeth Helen
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.1939
- Alter der Firma 1939-05-13 85 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Capita Insurance Services Group Limited
- Capita Insurance Services Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- MCLAREN DICK & COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 21380025S69B3BM33C61
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
⚠
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CAPITA MCLARENS LIMITED Firmenbeschreibung
- CAPITA MCLARENS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC021024. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.1939 registriert. CAPITA MCLARENS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCLAREN DICK & COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Atria One erreicht werden.
Jetzt sichern CAPITA MCLARENS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capita Mclarens Limited - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Grossbritannien
- 1939-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CAPITA MCLARENS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc021024#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc021024#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc021024#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting-scotland (2024-04-19) - LIQ13(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2023
-
resolution (2023-04-24) - RESOLUTIONS
-
move-registers-to-sail-company-with-new-address (2023-05-02) - AD03
-
change-sail-address-company-with-new-address (2023-05-02) - AD02
-
legacy (2023-04-05) - SH20
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legacy (2023-04-05) - CAP-SS
-
resolution (2023-04-05) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-01-05) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2023-04-05) - SH19
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-26) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-11-25) - AP01
-
legacy (2022-09-07) - PARENT_ACC
-
legacy (2022-06-30) - PARENT_ACC
-
legacy (2022-06-30) - AGREEMENT2
-
legacy (2022-06-30) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-01-12) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-14) - AA
-
termination-director-company-with-name-termination-date (2022-11-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-01-04) - PSC05
-
legacy (2021-07-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
-
legacy (2021-07-07) - GUARANTEE2
-
legacy (2021-07-07) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-01-12) - CS01
-
appoint-person-director-company-with-name-date (2021-12-21) - AP01
-
termination-director-company-with-name-termination-date (2021-12-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-11-19) - CH01
-
change-corporate-secretary-company-with-change-date (2020-11-18) - CH04
-
accounts-with-accounts-type-full (2020-08-14) - AA
-
confirmation-statement-with-no-updates (2020-01-10) - CS01
-
change-corporate-director-company-with-change-date (2020-11-18) - CH02
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-01-10) - PSC05
-
change-person-director-company-with-change-date (2019-01-14) - CH01
-
confirmation-statement-with-no-updates (2019-01-14) - CS01
-
accounts-with-accounts-type-full (2019-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-corporate-director-company-with-change-date (2018-10-18) - CH02
-
change-corporate-secretary-company-with-change-date (2018-10-18) - CH04
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
confirmation-statement-with-no-updates (2018-01-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-06) - AP01
-
termination-director-company-with-name-termination-date (2017-01-09) - TM01
-
confirmation-statement-with-updates (2017-01-12) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA
-
legacy (2017-10-02) - PARENT_ACC
-
legacy (2017-10-18) - AGREEMENT2
-
legacy (2017-06-08) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
miscellaneous (2015-02-09) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
-
accounts-with-accounts-type-full (2014-09-24) - AA
-
miscellaneous (2014-10-20) - MISC
-
auditors-resignation-company (2014-10-15) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-01-07) - CH04
-
change-corporate-secretary-company-with-change-date (2010-01-27) - CH04
-
change-corporate-director-company-with-change-date (2010-01-27) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
-
resolution (2010-09-03) - RESOLUTIONS
-
statement-of-companys-objects (2010-09-03) - CC04
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
auditors-resignation-company (2010-10-15) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-02) - AA
-
legacy (2009-02-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-20) - 363a
-
legacy (2008-05-07) - 288b
-
legacy (2008-05-09) - 288b
-
legacy (2008-06-16) - 288a
-
legacy (2008-06-30) - 288c
-
legacy (2008-05-12) - 288a
-
legacy (2008-09-03) - 288c
-
legacy (2008-10-21) - 288c
-
legacy (2008-12-16) - 288b
-
legacy (2008-12-16) - 288a
-
accounts-with-accounts-type-full (2008-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-15) - AA
-
legacy (2007-02-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-02) - 363a
-
resolution (2006-06-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-02-08) - 363a
-
legacy (2005-04-06) - 288b
-
legacy (2005-04-07) - 288b
-
legacy (2005-04-26) - 288c
-
legacy (2005-06-07) - 288c
-
legacy (2005-11-25) - 288c
-
legacy (2005-11-07) - 288a
-
accounts-with-accounts-type-full (2005-11-14) - AA
-
legacy (2005-12-01) - 288b
-
legacy (2005-11-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-03-04) - 288b
-
legacy (2004-01-27) - 363a
-
legacy (2004-04-27) - 288b
-
accounts-with-accounts-type-full (2004-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-10) - AA
-
legacy (2003-10-09) - 363a
-
legacy (2003-04-29) - 288b
-
legacy (2003-04-18) - 419a(Scot)
-
legacy (2003-04-04) - 288a
-
accounts-with-accounts-type-full (2003-02-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-03-25) - 288a
-
legacy (2002-03-20) - 288a
-
legacy (2002-06-27) - 288b
-
legacy (2002-02-26) - 363s
-
legacy (2002-03-28) - 288b
-
legacy (2002-06-28) - 288a
-
legacy (2002-07-23) - 244
-
accounts-with-accounts-type-group (2002-07-26) - AA
-
legacy (2002-08-15) - 288c
-
legacy (2002-09-10) - 288a
-
legacy (2002-10-07) - 288b
-
legacy (2002-10-31) - 419a(Scot)
-
legacy (2002-12-17) - 288a
-
legacy (2002-12-31) - 363a
-
legacy (2002-07-01) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-22) - 288b
-
legacy (2001-07-18) - 288b
-
legacy (2001-01-25) - 363s
-
legacy (2001-06-22) - 225
-
memorandum-articles (2001-06-22) - MEM/ARTS
-
resolution (2001-06-22) - RESOLUTIONS
-
memorandum-articles (2001-06-15) - MEM/ARTS
-
resolution (2001-06-15) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-06-01) - AA
-
memorandum-articles (2001-04-09) - MEM/ARTS
-
resolution (2001-04-09) - RESOLUTIONS
-
legacy (2001-04-05) - 88(2)R
-
legacy (2001-01-25) - 288a
-
legacy (2001-12-18) - 244
-
legacy (2001-08-28) - 288b
-
legacy (2001-08-10) - 288a
-
legacy (2001-08-10) - 288b
-
legacy (2001-08-07) - 287
-
legacy (2001-08-03) - 288b
-
legacy (2001-08-02) - 287
-
legacy (2001-07-24) - 288a
-
legacy (2001-07-19) - 288a
-
certificate-change-of-name-company (2001-08-10) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-14) - 288a
-
legacy (2000-11-21) - 288b
-
legacy (2000-09-08) - 288a
-
legacy (2000-05-15) - 88(2)R
-
legacy (2000-07-26) - 288b
-
legacy (2000-07-12) - 88(2)R
-
legacy (2000-05-10) - 288a
-
legacy (2000-04-19) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-02-28) - AA
-
legacy (2000-01-20) - 363s
-
legacy (2000-08-10) - 88(2)R
-
legacy (2000-12-20) - 244
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-08-08) - 88(2)R
-
legacy (1999-08-25) - 88(2)R
-
legacy (1999-09-03) - 88(2)R
-
legacy (1999-01-12) - 88(2)R
-
legacy (1999-01-20) - 363s
-
legacy (1999-06-18) - 288a
-
legacy (1999-06-18) - 288b
-
accounts-with-accounts-type-full-group (1999-03-01) - AA
-
legacy (1999-07-15) - 123
-
resolution (1999-07-15) - RESOLUTIONS
-
legacy (1999-07-27) - 88(2)R
-
legacy (1999-07-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-21) - 288a
-
legacy (1998-01-23) - 88(2)R
-
legacy (1998-01-23) - 363s
-
accounts-with-accounts-type-full-group (1998-03-03) - AA
-
legacy (1998-05-19) - 288b
-
legacy (1998-09-23) - 88(2)R
-
legacy (1998-12-08) - 88(2)R
-
legacy (1998-12-08) - 288b
-
legacy (1998-06-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-24) - 363s
-
accounts-with-accounts-type-full-group (1997-02-28) - AA
-
legacy (1997-06-05) - 288b
-
legacy (1997-08-01) - 88(3)
-
legacy (1997-10-03) - 288a
-
legacy (1997-12-03) - 88(2)R
-
legacy (1997-12-16) - 288a
-
legacy (1997-08-01) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-02-29) - AA
-
legacy (1996-01-17) - 363s
-
legacy (1996-01-31) - 288
-
legacy (1996-06-07) - 288
-
legacy (1996-11-20) - 123
-
legacy (1996-07-02) - 288
-
memorandum-articles (1996-11-20) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-09) - 288
-
legacy (1995-01-09) - 363s
-
legacy (1995-05-18) - 288
-
legacy (1995-09-07) - 288
-
legacy (1995-12-06) - 288
-
accounts-with-accounts-type-full-group (1995-03-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-25) - 288
-
accounts-with-accounts-type-full-group (1994-03-01) - AA
-
legacy (1994-01-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-05-05) - 288
-
legacy (1993-01-19) - 363s
-
legacy (1993-01-28) - 88(2)R
-
legacy (1993-02-18) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-02-26) - AA
-
legacy (1993-10-26) - 88(2)R
-
legacy (1993-05-05) - 88(2)R
-
legacy (1993-06-02) - 88(2)R
-
legacy (1993-11-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-13) - 88(2)R
-
legacy (1992-01-27) - 88(2)R
-
legacy (1992-01-27) - 363s
-
legacy (1992-02-11) - 88(2)R
-
legacy (1992-03-16) - 88(2)R
-
legacy (1992-05-28) - 288
-
accounts-with-accounts-type-full-group (1992-03-30) - AA
-
legacy (1992-05-28) - 88(2)
-
legacy (1992-06-02) - 288
-
legacy (1992-07-20) - 88(2)R
-
legacy (1992-09-24) - 88(2)R
-
legacy (1992-10-21) - 88(2)R
-
legacy (1992-12-23) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-30) - 88(2)R
-
legacy (1991-02-09) - 88(2)R
-
legacy (1991-02-16) - 363a
-
accounts-with-accounts-type-full (1991-03-20) - AA
-
legacy (1991-03-21) - 88(2)R
-
legacy (1991-05-29) - 123
-
legacy (1991-06-03) - 88(2)R
-
legacy (1991-08-02) - 88(2)R
-
legacy (1991-02-27) - 88(2)R
-
legacy (1991-10-16) - 288
-
legacy (1991-11-20) - 288
-
legacy (1991-10-23) - 88(2)R
-
legacy (1991-09-23) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-02-25) - 363
-
accounts-with-accounts-type-full-group (1990-02-25) - AA
-
legacy (1990-04-03) - 288
-
legacy (1990-06-15) - 288
-
legacy (1990-07-09) - 288
-
legacy (1990-07-10) - 288
-
legacy (1990-07-27) - 288
-
legacy (1990-10-03) - 88(2)R
-
memorandum-articles (1990-10-11) - MEM/ARTS
-
legacy (1990-11-05) - 288
-
legacy (1990-11-21) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1989
-
miscellaneous (1989-03-13) - MISC
-
legacy (1989-02-16) - 363
-
miscellaneous (1989-03-21) - MISC
-
legacy (1989-07-31) - 288
-
miscellaneous (1989-05-22) - MISC
-
accounts-with-accounts-type-full-group (1989-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-11) - 363
-
miscellaneous (1988-02-01) - MISC
-
miscellaneous (1988-02-12) - MISC
-
legacy (1988-02-23) - 287
-
accounts-with-accounts-type-full-group (1988-03-14) - AA
-
miscellaneous (1988-05-10) - MISC
-
miscellaneous (1988-03-09) - MISC
-
miscellaneous (1988-08-03) - MISC
-
legacy (1988-08-12) - 288
-
miscellaneous (1988-09-29) - MISC
-
miscellaneous (1988-10-26) - MISC
-
miscellaneous (1988-12-30) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-03-10) - 288
-
accounts-with-accounts-type-group (1987-01-19) - AA
-
legacy (1987-01-26) - 363
-
legacy (1987-02-27) - 288
-
miscellaneous (1987-05-29) - MISC
-
resolution (1987-11-24) - RESOLUTIONS
-
legacy (1987-06-10) - 288
-
legacy (1987-07-16) - 288
-
legacy (1987-11-10) - 288
-
legacy (1987-12-14) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-07-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1985
-
legacy (1985-04-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1939
-
miscellaneous (1939-05-13) - MISC
