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HAMISH MORISON LIMITED - 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC027749
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Atlantic Quay
- 70 York Street
- Glasgow
- G2 8JX 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX UK
Management
- Geschäftsführung
- CHRISTIAANSE, Anthony Martin
- FRANCIS, Stephen Ronald William
- MILLER, Peter John
- STEVEN, Mark
- VERNAUS, Louis Antoine Maria
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.05.1950
- Gelöscht am:
- 2012-04-04
- SIC/NACE
- 0122
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2009-12-31
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HAMISH MORISON LIMITED Firmenbeschreibung
- HAMISH MORISON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC027749. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 31.05.1950 registriert. Das Unternehmen ist mit dem SIC/NACE Code "0122" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2009 hinterlegt.Die Firma kann schriftlich über 4 Atlantic Quay erreicht werden.
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Sie befinden sich hier: Hamish Morison Limited - 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, Grossbritannien
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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 2012
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gazette-dissolved-liquidation (2012-04-04) - GAZ2
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liquidation-voluntary-return-of-final-meeting-scotland (2012-01-04) - 4.26(Scot)
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-27) - AD01
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resolution (2011-05-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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appoint-corporate-secretary-company-with-name (2011-01-20) - AP04
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termination-secretary-company-with-name (2011-01-20) - TM02
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-05) - TM01
-
change-person-director-company-with-change-date (2010-01-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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accounts-with-accounts-type-full (2010-09-15) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288a
-
legacy (2009-02-04) - 288c
-
legacy (2009-02-05) - 288c
-
legacy (2009-02-09) - 288c
-
legacy (2009-02-17) - 288c
-
resolution (2009-02-28) - RESOLUTIONS
-
legacy (2009-03-05) - 288a
-
legacy (2009-03-30) - 363a
-
accounts-with-accounts-type-full (2009-05-14) - AA
-
legacy (2009-07-10) - 225
-
appoint-person-director-company-with-name (2009-10-15) - AP01
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change-person-director-company-with-change-date (2009-10-21) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-15) - 419a(Scot)
-
legacy (2008-06-04) - 363a
-
legacy (2008-01-23) - 419a(Scot)
-
legacy (2008-03-14) - 363a
-
legacy (2008-06-02) - 225
-
accounts-with-accounts-type-full (2008-08-18) - AA
-
legacy (2008-12-09) - 288b
-
legacy (2008-08-19) - 288b
-
legacy (2008-08-19) - 288a
-
legacy (2008-08-22) - 287
-
legacy (2008-09-03) - 288a
-
legacy (2008-09-03) - 225
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auditors-resignation-company (2008-09-09) - AUD
keyboard_arrow_right 2007
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legacy (2007-06-13) - 410(Scot)
-
legacy (2007-05-24) - 288b
-
legacy (2007-05-24) - 288a
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legacy (2007-04-11) - 363a
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mortgage-alter-floating-charge (2007-06-13) - 466(Scot)
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accounts-with-accounts-type-full (2007-07-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-31) - AA
-
legacy (2006-04-05) - 363a
-
legacy (2006-06-06) - 122
-
resolution (2006-06-13) - RESOLUTIONS
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resolution (2006-06-06) - RESOLUTIONS
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resolution (2006-06-09) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-09-17) - 419b(Scot)
-
legacy (2005-09-16) - 288b
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accounts-with-accounts-type-full (2005-03-20) - AA
-
legacy (2005-03-17) - 363a
-
legacy (2005-01-17) - 288c
keyboard_arrow_right 2004
-
legacy (2004-04-02) - 363a
-
accounts-with-accounts-type-full (2004-03-31) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-26) - AA
-
legacy (2003-04-03) - 363a
-
resolution (2003-04-13) - RESOLUTIONS
-
legacy (2003-04-03) - 288c
-
legacy (2003-07-02) - 288a
-
legacy (2003-10-10) - 288b
-
legacy (2003-10-22) - 288c
keyboard_arrow_right 2002
-
legacy (2002-04-05) - 363a
-
accounts-with-accounts-type-full (2002-02-20) - AA
-
auditors-resignation-company (2002-05-24) - AUD
keyboard_arrow_right 2001
-
legacy (2001-04-04) - 363a
-
accounts-with-accounts-type-full (2001-03-28) - AA
-
mortgage-alter-floating-charge (2001-03-13) - 466(Scot)
keyboard_arrow_right 2000
-
legacy (2000-03-29) - 363a
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accounts-with-accounts-type-full (2000-03-16) - AA
keyboard_arrow_right 1999
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legacy (1999-01-22) - 419a(Scot)
-
legacy (1999-02-04) - 155(6)a
-
legacy (1999-02-08) - 225
-
legacy (1999-02-17) - 410(Scot)
-
legacy (1999-03-26) - 363a
-
legacy (1999-03-26) - 363(353)
-
legacy (1999-04-08) - 288a
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mortgage-alter-floating-charge (1999-06-08) - 466(Scot)
-
legacy (1999-06-16) - 225
-
legacy (1999-07-28) - 288b
-
legacy (1999-03-10) - 410(Scot)
-
legacy (1999-06-15) - 410(Scot)
-
legacy (1999-01-18) - 419a(Scot)
-
legacy (1999-01-20) - 288a
-
legacy (1999-01-20) - 288b
-
legacy (1999-01-20) - 287
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auditors-resignation-company (1999-01-20) - AUD
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resolution (1999-01-21) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-10-07) - 410(Scot)
-
legacy (1998-01-05) - 122
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legacy (1998-03-24) - 288b
-
legacy (1998-04-20) - 363s
-
legacy (1998-06-30) - 122
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legacy (1998-09-17) - 288a
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accounts-with-accounts-type-full (1998-09-17) - AA
-
legacy (1998-12-16) - 169
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legacy (1998-10-20) - 419a(Scot)
keyboard_arrow_right 1997
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legacy (1997-04-29) - 363s
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legacy (1997-05-07) - 122
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accounts-with-accounts-type-full (1997-07-28) - AA
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legacy (1997-10-07) - 122
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legacy (1997-06-10) - 122
keyboard_arrow_right 1996
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legacy (1996-11-19) - 288a
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legacy (1996-11-07) - 288a
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accounts-with-accounts-type-full-group (1996-09-05) - AA
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legacy (1996-04-24) - 363s
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legacy (1996-03-25) - 419a(Scot)
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legacy (1996-03-21) - 419a(Scot)
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-01) - 410(Scot)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-06) - 363s
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accounts-with-accounts-type-full-group (1995-08-08) - AA
keyboard_arrow_right 1994
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resolution (1994-08-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-04-05) - AA
-
legacy (1994-04-05) - 288
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legacy (1994-04-05) - 363s
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memorandum-articles (1994-08-11) - MA
keyboard_arrow_right 1993
-
legacy (1993-04-02) - 363s
-
accounts-with-accounts-type-full (1993-04-02) - AA
-
resolution (1993-11-25) - RESOLUTIONS
-
legacy (1993-11-25) - 122
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legacy (1993-11-25) - 123
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legacy (1993-11-25) - 88(2)R
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memorandum-articles (1993-11-25) - MA
keyboard_arrow_right 1992
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legacy (1992-12-16) - 410(Scot)
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legacy (1992-12-15) - 410(Scot)
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legacy (1992-10-19) - 410(Scot)
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accounts-with-accounts-type-full-group (1992-04-24) - AA
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legacy (1992-04-14) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-04) - 363a
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resolution (1991-03-08) - RESOLUTIONS
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memorandum-articles (1991-03-08) - MA
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miscellaneous (1991-03-08) - MISC
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resolution (1991-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-03) - AA
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legacy (1991-06-10) - 288
keyboard_arrow_right 1990
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legacy (1990-01-23) - 410(Scot)
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resolution (1990-02-08) - RESOLUTIONS
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legacy (1990-04-02) - 288
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accounts-with-accounts-type-full (1990-04-02) - AA
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accounts-with-accounts-type-full (1990-07-19) - AA
-
legacy (1990-10-24) - 410(Scot)
-
legacy (1990-04-02) - 363
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legacy (1990-12-31) - 410(Scot)
keyboard_arrow_right 1989
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legacy (1989-03-30) - 363
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accounts-with-accounts-type-full (1989-03-30) - AA
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legacy (1989-11-13) - 225(1)
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legacy (1989-04-07) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-08-23) - 288
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legacy (1988-03-08) - 225(1)
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legacy (1988-02-25) - 363
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accounts-with-accounts-type-full (1988-02-25) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-06) - AA
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legacy (1987-03-06) - 363
keyboard_arrow_right 1950
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miscellaneous (1950-05-31) - MISC