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STEWART-BUCHANAN GAUGES LIMITED - Burnside Ind Est, Kilsyth, G65 9JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC021724
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Burnside Ind Est
- Kilsyth
- G65 9JX Burnside Ind Est, Kilsyth, G65 9JX UK
Management
- Geschäftsführung
- KELMAN, Lynne Patricia
- O'DONNELL, John
- FITZSIMMONS, Michael
- RAE, Derek William
- CLINTON, Aaron
- Prokuristen
- KELMAN, Lynne Patricia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.1941
- Alter der Firma 1941-04-26 83 Jahre
- SIC/NACE
- 26513
Eigentumsverhältnisse
- Beneficial Owners
- Mr Stephen Nicol
- Miss Lynne Patricia Kelman
- Mr John O'Donnell
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- Mr John O'Donnell
- Mr Derek William Rae
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- C. & A. STEWART LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-26
- Jahresmeldung
- Fälligkeit: 2023-11-09
- Letzte Einreichung: 2022-10-26
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STEWART-BUCHANAN GAUGES LIMITED Firmenbeschreibung
- STEWART-BUCHANAN GAUGES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC021724. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.1941 registriert. STEWART-BUCHANAN GAUGES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen C. & A. STEWART LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26513" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.10.2012.Die Firma kann schriftlich über Burnside Ind Est erreicht werden.
Jetzt sichern STEWART-BUCHANAN GAUGES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stewart-Buchanan Gauges Limited - Burnside Ind Est, Kilsyth, G65 9JX, Grossbritannien
- 1941-04-26
- 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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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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mortgage-satisfy-charge-full (2023-02-22) - MR04
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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accounts-with-accounts-type-full (2023-06-07) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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cessation-of-a-person-with-significant-control (2022-09-08) - PSC07
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notification-of-a-person-with-significant-control (2022-09-08) - PSC01
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cessation-of-a-person-with-significant-control (2022-10-03) - PSC07
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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accounts-with-accounts-type-full (2022-08-25) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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confirmation-statement-with-updates (2021-10-27) - CS01
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accounts-with-accounts-type-full (2021-07-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-09) - AA
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confirmation-statement-with-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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confirmation-statement-with-updates (2019-10-30) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
-
appoint-person-director-company-with-name-date (2019-12-20) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-with-accounts-type-full (2018-08-22) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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accounts-with-accounts-type-full (2017-09-15) - AA
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-07-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
keyboard_arrow_right 2012
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mortgage-alter-floating-charge-with-number (2012-01-07) - 466(Scot)
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appoint-person-director-company-with-name (2012-03-05) - AP01
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resolution (2012-02-27) - RESOLUTIONS
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memorandum-articles (2012-02-27) - MEM/ARTS
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legacy (2012-03-08) - MG01s
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legacy (2012-03-13) - MG01s
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appoint-person-director-company-with-name (2012-04-24) - AP01
-
accounts-with-accounts-type-full (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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legacy (2011-12-31) - MG01s
keyboard_arrow_right 2010
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legacy (2010-01-14) - MG03s
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termination-secretary-company-with-name (2010-02-10) - TM02
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appoint-person-director-company-with-name (2010-02-10) - AP01
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capital-return-purchase-own-shares (2010-04-14) - SH03
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termination-director-company-with-name (2010-05-25) - TM01
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capital-return-purchase-own-shares (2010-07-16) - SH03
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appoint-person-secretary-company-with-name (2010-02-10) - AP03
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capital-cancellation-shares (2010-08-10) - SH06
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accounts-with-accounts-type-full (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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legacy (2010-12-20) - MG02s
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termination-director-company-with-name (2010-07-26) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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legacy (2009-07-24) - 169
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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accounts-with-accounts-type-full (2009-09-04) - AA
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resolution (2009-07-24) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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accounts-with-accounts-type-full (2008-07-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-27) - 122
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-11-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-07) - AA
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-11-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-04) - 288a
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legacy (2004-10-29) - 363s
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accounts-with-accounts-type-full (2004-09-22) - AA
-
legacy (2004-09-08) - 410(Scot)
-
legacy (2004-08-31) - 419a(Scot)
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legacy (2004-06-16) - 419a(Scot)
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legacy (2004-06-10) - 419a(Scot)
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legacy (2004-05-04) - 288b
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legacy (2004-04-20) - 410(Scot)
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legacy (2004-12-16) - 419a(Scot)
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-10-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-02) - 363s
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accounts-with-accounts-type-full (2002-07-16) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-10-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-31) - 363s
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accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
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legacy (1999-11-10) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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legacy (1998-12-07) - 419a(Scot)
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accounts-with-accounts-type-medium (1998-10-27) - AA
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legacy (1998-10-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-03) - 363s
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accounts-with-accounts-type-medium (1997-09-04) - AA
keyboard_arrow_right 1996
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legacy (1996-11-11) - 363s
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accounts-with-accounts-type-full (1996-05-10) - AA
keyboard_arrow_right 1995
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legacy (1995-10-31) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-31) - AA
keyboard_arrow_right 1994
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legacy (1994-10-27) - 363s
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accounts-with-accounts-type-full (1994-10-27) - AA
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resolution (1994-01-24) - RESOLUTIONS
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legacy (1994-01-24) - 169
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legacy (1994-02-15) - 169
keyboard_arrow_right 1993
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legacy (1993-10-06) - 410(Scot)
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legacy (1993-10-01) - 410(Scot)
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accounts-with-accounts-type-full (1993-09-16) - AA
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legacy (1993-10-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-02) - 363s
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accounts-with-accounts-type-full (1992-09-11) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-31) - AA
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legacy (1991-10-31) - 363
keyboard_arrow_right 1990
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legacy (1990-06-05) - 419a(Scot)
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legacy (1990-05-29) - 419a(Scot)
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accounts-with-accounts-type-full-group (1990-09-03) - AA
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legacy (1990-11-12) - 363
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legacy (1990-08-09) - 410(Scot)
keyboard_arrow_right 1989
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legacy (1989-10-31) - 363
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accounts-with-accounts-type-full (1989-10-31) - AA
keyboard_arrow_right 1988
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legacy (1988-11-09) - 363
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accounts-with-accounts-type-full (1988-11-09) - AA
keyboard_arrow_right 1987
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legacy (1987-10-19) - 363
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legacy (1987-06-24) - 288
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accounts-with-accounts-type-full-group (1987-10-19) - AA
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memorandum-articles (1987-01-21) - MEM/ARTS
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-31) - CERTNM
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accounts-with-accounts-type-full (1986-11-21) - AA
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legacy (1986-09-19) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-19) - AA
keyboard_arrow_right 1982
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legacy (1982-11-19) - 363
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accounts-with-made-up-date (1982-11-19) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-21) - AA