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HEPTING & FARRER LIMITED - 19 Queen Street, Glasgow, G1 3ED, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC021053
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 19 Queen Street
- Glasgow
- G1 3ED 19 Queen Street, Glasgow, G1 3ED UK
Management
- Geschäftsführung
- COYLE, Noel
- OBERNIK, Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.05.1939
- Gelöscht am:
- 2021-10-26
- SIC/NACE
- 47770
Eigentumsverhältnisse
- Beneficial Owners
- Fraser Hart Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2021-12-29
- Letzte Einreichung: 2020-12-15
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HEPTING & FARRER LIMITED Firmenbeschreibung
- HEPTING & FARRER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC021053. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 31.05.1939 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47770" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über 19 Queen Street erreicht werden.
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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 2021
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legacy (2021-06-25) - SH20
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legacy (2021-06-25) - CAP-SS
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resolution (2021-06-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-06-29) - SH19
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dissolution-application-strike-off-company (2021-08-03) - DS01
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gazette-notice-voluntary (2021-08-10) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-01-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-05) - CH01
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accounts-with-accounts-type-full (2019-04-01) - AA
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confirmation-statement-with-no-updates (2019-12-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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accounts-with-accounts-type-full (2018-03-29) - AA
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-01-04) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-full (2017-03-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-02-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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move-registers-to-registered-office-company (2014-01-29) - AD04
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mortgage-satisfy-charge-full (2014-05-27) - MR04
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termination-director-company-with-name (2014-03-06) - TM01
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termination-secretary-company-with-name (2014-03-06) - TM02
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accounts-with-accounts-type-full (2014-10-02) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-09-27) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-sail-address-company (2010-01-11) - AD02
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move-registers-to-sail-company (2010-01-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-made-up-date (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-secretary-company-with-change-date (2010-12-23) - CH03
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change-person-director-company-with-change-date (2010-12-23) - CH01
keyboard_arrow_right 2009
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resolution (2009-11-10) - RESOLUTIONS
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accounts-with-made-up-date (2009-10-31) - AA
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-01) - 288b
-
legacy (2008-07-08) - 288b
-
legacy (2008-01-24) - 363a
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accounts-with-made-up-date (2008-10-06) - AA
keyboard_arrow_right 2007
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legacy (2007-09-06) - 288b
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legacy (2007-09-24) - 410(Scot)
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legacy (2007-09-18) - 288a
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legacy (2007-09-18) - 288b
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resolution (2007-09-25) - RESOLUTIONS
-
legacy (2007-09-06) - 288a
-
legacy (2007-09-27) - 419a(Scot)
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legacy (2007-10-01) - 155(6)a
-
resolution (2007-10-01) - RESOLUTIONS
-
legacy (2007-10-23) - 410(Scot)
-
legacy (2007-10-25) - 288a
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legacy (2007-10-25) - 288b
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legacy (2007-10-25) - 225
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legacy (2007-11-05) - 288a
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memorandum-articles (2007-09-25) - MEM/ARTS
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legacy (2007-01-15) - 363a
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accounts-with-made-up-date (2007-07-20) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-06-15) - AA
-
legacy (2006-06-12) - 288a
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legacy (2006-06-07) - 288b
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legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-07-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 363s
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accounts-with-made-up-date (2004-08-04) - AA
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legacy (2004-01-30) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-09-04) - AA
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accounts-with-made-up-date (2003-01-24) - AA
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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auditors-resignation-company (2002-06-17) - AUD
keyboard_arrow_right 2001
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legacy (2001-12-07) - 363s
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accounts-with-made-up-date (2001-07-05) - AA
keyboard_arrow_right 2000
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legacy (2000-12-15) - 363s
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accounts-with-made-up-date (2000-07-18) - AA
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legacy (2000-01-05) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-11-17) - AA
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memorandum-articles (1999-04-20) - MEM/ARTS
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resolution (1999-04-20) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-01-04) - 363s
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accounts-with-made-up-date (1998-07-14) - AA
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legacy (1998-11-11) - 288c
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legacy (1998-11-18) - 288c
-
legacy (1998-12-10) - 363s
-
legacy (1998-11-17) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-14) - 363s
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accounts-with-made-up-date (1997-07-15) - AA
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-06-28) - AA
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legacy (1996-01-08) - 363s
keyboard_arrow_right 1995
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resolution (1995-10-16) - RESOLUTIONS
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resolution (1995-10-05) - RESOLUTIONS
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accounts-with-made-up-date (1995-07-06) - AA
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legacy (1995-01-12) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-31) - AA
-
accounts-with-accounts-type-small (1994-10-03) - AA
-
legacy (1994-11-29) - 288
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legacy (1994-01-24) - 363s
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legacy (1994-11-29) - 287
-
legacy (1994-12-13) - 353
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-10) - AA
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legacy (1993-01-07) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-31) - 363s
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accounts-with-accounts-type-small (1992-01-16) - AA
keyboard_arrow_right 1991
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legacy (1991-01-28) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-12) - AA
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legacy (1990-01-26) - 363
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accounts-with-accounts-type-small (1990-12-13) - AA
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legacy (1990-10-29) - 288
keyboard_arrow_right 1989
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legacy (1989-03-19) - 363
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accounts-with-accounts-type-small (1989-02-24) - AA
keyboard_arrow_right 1988
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legacy (1988-01-13) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-10) - AA
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legacy (1987-02-23) - 363
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accounts-with-accounts-type-small (1987-01-05) - AA
keyboard_arrow_right 1975
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legacy (1975-11-21) - 410(Scot)
keyboard_arrow_right 1939
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incorporation-company (1939-05-31) - NEWINC