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CARILLON U.K. LIMITED - Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC036037
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Edinburgh Park
- 5 Lochside Way
- Edinburgh
- EH12 9DT Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT UK
Management
- Geschäftsführung
- EDMUNDS, James Matthew Crayden
- KOVACS, Gabor
- MAJOR, Kara Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.1961
- Gelöscht am:
- 2019-08-13
- SIC/NACE
- 11010
Eigentumsverhältnisse
- Beneficial Owners
- Anyslam Investments
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- THE BOMBAY SPIRITS COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-03-31
- Letzte Einreichung: 2018-06-30
✓
- lezte Bilanzhinterlegung
- 2012-09-30
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CARILLON U.K. LIMITED Firmenbeschreibung
- CARILLON U.K. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC036037. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.01.1961 registriert. CARILLON U.K. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE BOMBAY SPIRITS COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11010" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Edinburgh Park erreicht werden.
Jetzt sichern CARILLON U.K. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carillon U.k. Limited - Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CARILLON U.K. LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc036037#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc036037#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc036037#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 2019
-
gazette-dissolved-voluntary (2019-08-13) - GAZ2(A)
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dissolution-application-strike-off-company (2019-05-22) - DS01
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gazette-notice-voluntary (2019-05-28) - GAZ1(A)
Alle in den Warenkorb
keyboard_arrow_right 2018
-
capital-statement-capital-company-with-date-currency-figure (2018-11-13) - SH19
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legacy (2018-11-13) - SH20
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
-
appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
-
termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
-
termination-director-company-with-name-termination-date (2018-08-03) - TM01
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
-
change-person-director-company-with-change-date (2018-09-26) - CH01
-
appoint-person-director-company-with-name-date (2018-10-03) - AP01
-
confirmation-statement-with-updates (2018-10-05) - CS01
-
legacy (2018-11-13) - CAP-SS
-
accounts-with-accounts-type-dormant (2018-11-12) - AA
-
resolution (2018-11-13) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-08-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
-
accounts-with-accounts-type-dormant (2017-09-29) - AA
-
change-person-director-company-with-change-date (2017-11-09) - CH01
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confirmation-statement-with-updates (2017-10-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-04) - CS01
-
accounts-with-accounts-type-dormant (2016-08-10) - AA
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-08-21) - AA
-
change-person-secretary-company-with-change-date (2015-10-12) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
-
appoint-person-secretary-company-with-name-date (2015-11-13) - AP03
-
termination-director-company-with-name-termination-date (2015-11-13) - TM01
-
appoint-person-director-company-with-name-date (2015-11-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
-
appoint-person-director-company-with-name-date (2014-10-06) - AP01
-
termination-director-company-with-name-termination-date (2014-08-15) - TM01
-
accounts-with-accounts-type-dormant (2014-07-17) - AA
-
auditors-resignation-company (2014-07-15) - AUD
-
miscellaneous (2014-07-09) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
-
accounts-with-accounts-type-dormant (2013-10-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-01-05) - AA
-
termination-secretary-company-with-name (2012-03-01) - TM02
-
appoint-person-secretary-company-with-name (2012-03-01) - AP03
-
termination-director-company-with-name (2012-03-02) - TM01
-
termination-director-company-with-name (2012-03-05) - TM01
-
termination-director-company-with-name (2012-03-09) - TM01
-
statement-of-companys-objects (2012-10-18) - CC04
-
termination-director-company-with-name (2012-03-23) - TM01
-
resolution (2012-10-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
-
accounts-with-accounts-type-dormant (2012-11-08) - AA
-
termination-director-company-with-name (2012-03-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-15) - TM01
-
appoint-person-director-company-with-name (2011-02-17) - AP01
-
appoint-person-director-company-with-name (2011-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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appoint-person-director-company-with-name (2011-05-05) - AP01
-
appoint-person-director-company-with-name (2011-12-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-08) - CH01
-
change-person-director-company-with-change-date (2010-11-01) - CH01
-
change-person-secretary-company-with-change-date (2010-10-29) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-made-up-date (2010-04-14) - AA
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accounts-with-accounts-type-dormant (2010-12-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-04-09) - AA
-
legacy (2009-08-03) - 288a
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legacy (2009-07-30) - 288b
-
change-person-director-company-with-change-date (2009-12-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
-
termination-director-company (2009-11-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-09) - 363a
-
legacy (2008-08-11) - 288a
-
legacy (2008-07-09) - 288b
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accounts-with-made-up-date (2008-05-06) - AA
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legacy (2008-01-22) - 288a
-
legacy (2008-01-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-07-11) - AA
-
legacy (2007-08-02) - 288a
-
legacy (2007-08-07) - 288a
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legacy (2007-09-17) - 288a
-
legacy (2007-10-23) - 363a
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legacy (2007-10-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-05) - 288a
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legacy (2006-11-20) - 288b
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legacy (2006-02-19) - 288a
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legacy (2006-02-19) - 288b
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accounts-with-made-up-date (2006-02-09) - AA
-
legacy (2006-12-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-01-19) - AA
-
legacy (2005-04-15) - 288b
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legacy (2005-04-15) - 288a
-
legacy (2005-04-18) - 288a
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legacy (2005-09-05) - 288c
-
legacy (2005-10-25) - 363a
-
legacy (2005-04-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 363a
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accounts-with-made-up-date (2004-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 288a
-
legacy (2003-10-16) - 288b
-
legacy (2003-10-10) - 363a
-
legacy (2003-09-18) - 288c
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resolution (2003-05-24) - RESOLUTIONS
-
accounts-with-made-up-date (2003-04-29) - AA
-
legacy (2003-04-25) - 288b
-
legacy (2003-04-15) - 288b
-
legacy (2003-07-09) - 287
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-14) - 363a
-
legacy (2002-05-17) - 288a
-
accounts-with-made-up-date (2002-04-30) - AA
-
legacy (2002-04-04) - 288a
-
legacy (2002-04-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-07) - 288a
-
legacy (2001-01-07) - 288b
-
legacy (2001-01-24) - 288a
-
legacy (2001-01-25) - 288b
-
legacy (2001-01-25) - 288a
-
accounts-with-made-up-date (2001-05-01) - AA
-
legacy (2001-10-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-13) - 288b
-
legacy (2000-11-03) - 363a
-
legacy (2000-11-03) - 363(353)
-
accounts-with-made-up-date (2000-04-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-15) - 287
-
legacy (1999-01-15) - 325
-
legacy (1999-01-15) - 353
-
legacy (1999-02-12) - 288b
-
legacy (1999-02-16) - 288a
-
legacy (1999-03-09) - 288c
-
legacy (1999-07-14) - 288a
-
legacy (1999-07-15) - 288a
-
legacy (1999-07-14) - 288b
-
legacy (1999-12-22) - 287
-
legacy (1999-07-15) - 288b
-
legacy (1999-10-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-06-02) - 288b
-
legacy (1998-06-16) - 225
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certificate-change-of-name-company (1998-06-29) - CERTNM
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legacy (1998-06-02) - 288a
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legacy (1998-10-21) - 363a
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accounts-with-made-up-date (1998-12-29) - AA
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accounts-with-made-up-date (1998-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-27) - 363a
-
legacy (1997-10-27) - 363(353)
-
legacy (1997-10-27) - 363(190)
-
accounts-with-made-up-date (1997-08-05) - AA
-
legacy (1997-03-12) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-12) - 288
-
legacy (1996-01-22) - 288
-
legacy (1996-03-26) - 363x
-
accounts-with-made-up-date (1996-07-17) - AA
-
legacy (1996-12-03) - 288a
-
legacy (1996-10-30) - 288b
-
legacy (1996-11-28) - 288b
-
legacy (1996-10-02) - 363a
-
legacy (1996-11-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-09-20) - 288
-
legacy (1995-03-10) - 288
-
legacy (1995-03-23) - 363(190)
-
legacy (1995-03-23) - 363(353)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
certificate-change-of-name-company (1995-03-30) - CERTNM
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accounts-with-made-up-date (1995-05-01) - AA
-
legacy (1995-07-25) - 288
-
legacy (1995-03-23) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-03-29) - 363x
-
accounts-with-made-up-date (1994-04-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-18) - 288
-
accounts-with-made-up-date (1993-06-30) - AA
-
legacy (1993-06-04) - 287
-
legacy (1993-03-25) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-09) - 288
-
legacy (1992-03-04) - 363x
-
legacy (1992-04-14) - 288
-
accounts-with-made-up-date (1992-05-28) - AA
-
legacy (1992-06-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-05-23) - 288
-
accounts-with-made-up-date (1991-05-20) - AA
-
legacy (1991-03-28) - 363a
-
legacy (1991-01-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-05-08) - AA
-
legacy (1990-03-29) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-04-24) - 363
-
accounts-with-made-up-date (1989-04-24) - AA
-
legacy (1989-11-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-04-08) - 363
-
accounts-with-made-up-date (1988-04-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-04-06) - AA
-
legacy (1987-04-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-11-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-03-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-04-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-18) - AA
