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BRACKENBRAE INVESTMENTS LIMITED - Thriepley House, Lundie, Dundee, DD2 5PA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC040788
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Thriepley House
- Lundie
- Dundee
- DD2 5PA
- Scotland Thriepley House, Lundie, Dundee, DD2 5PA, Scotland UK
Management
- Geschäftsführung
- CONWAY, Jeffrey John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.08.1964
- Gelöscht am:
- 2023-05-23
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Laura Greig Conway
- Mr Jeffrey John Conway
- Mrs Laura Conway
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- PRESENTATION PRODUCTS LIMITED
- Rechtsträger-Kennung (LEI)
- 984500J7F0F03A425181
- Bilanzhinterlegung
- Fälligkeit: 2021-11-30
- Letzte Einreichung: 2021-02-28
- lezte Bilanzhinterlegung
- 2012-04-12
- Jahresmeldung
- Fälligkeit: 2022-04-22
- Letzte Einreichung: 2021-04-08
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BRACKENBRAE INVESTMENTS LIMITED Firmenbeschreibung
- BRACKENBRAE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC040788. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.08.1964 registriert. BRACKENBRAE INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRESENTATION PRODUCTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.04.2012.Die Firma kann schriftlich über Thriepley House erreicht werden.
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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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resolution (2023-02-23) - RESOLUTIONS
-
legacy (2023-02-23) - SH20
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legacy (2023-02-23) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2023-02-23) - SH19
-
dissolution-application-strike-off-company (2023-02-28) - DS01
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gazette-notice-voluntary (2023-03-07) - GAZ1(A)
-
gazette-dissolved-voluntary (2023-05-23) - GAZ2(A)
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-04-08) - PSC04
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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mortgage-satisfy-charge-full (2022-07-04) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-02-03) - AA
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accounts-with-accounts-type-micro-entity (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
-
accounts-with-accounts-type-micro-entity (2019-09-30) - AA
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-08-02) - MR04
-
confirmation-statement-with-no-updates (2018-04-12) - CS01
-
accounts-with-accounts-type-micro-entity (2018-11-15) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-11-24) - AA
-
confirmation-statement-with-updates (2017-04-13) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-13) - MR04
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mortgage-charge-whole-release-with-charge-number (2015-02-27) - MR05
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accounts-with-accounts-type-total-exemption-small (2015-07-07) - AA
-
change-person-director-company-with-change-date (2015-05-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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resolution (2012-04-11) - RESOLUTIONS
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memorandum-articles (2012-04-11) - MEM/ARTS
-
legacy (2012-04-12) - MG01s
-
legacy (2012-04-12) - MG03s
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resolution (2012-04-19) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-04-19) - AP01
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termination-director-company-with-name (2012-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
-
accounts-with-accounts-type-full (2012-11-28) - AA
-
certificate-change-of-name-company (2012-04-19) - CERTNM
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-29) - CH01
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accounts-with-accounts-type-full (2011-11-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-14) - AA
-
appoint-person-director-company-with-name (2010-09-01) - AP01
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mortgage-alter-floating-charge-with-number (2010-08-24) - 466(Scot)
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legacy (2010-08-24) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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termination-secretary-company-with-name (2010-05-10) - TM02
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termination-director-company-with-name (2010-04-29) - TM01
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appoint-person-director-company-with-name (2010-04-09) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-20) - AA
-
legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-24) - 288c
-
legacy (2008-04-24) - 363a
-
accounts-with-accounts-type-full (2008-12-04) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-12-18) - MEM/ARTS
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accounts-with-accounts-type-medium (2007-11-28) - AA
-
legacy (2007-04-18) - 288b
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legacy (2007-04-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-20) - 363s
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legacy (2006-07-13) - 155(6)a
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resolution (2006-07-13) - RESOLUTIONS
-
legacy (2006-07-24) - 288b
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memorandum-articles (2006-07-24) - MEM/ARTS
-
legacy (2006-09-28) - 288c
-
legacy (2006-11-20) - 288a
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legacy (2006-11-20) - 288b
-
accounts-with-accounts-type-full (2006-12-12) - AA
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resolution (2006-07-24) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-21) - AA
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legacy (2005-04-22) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-23) - 363s
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accounts-with-accounts-type-full (2004-12-22) - AA
-
legacy (2004-01-17) - 410(Scot)
keyboard_arrow_right 2003
-
legacy (2003-04-25) - 363s
-
accounts-with-accounts-type-full (2003-12-19) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-03) - 363s
-
resolution (2002-06-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-12-16) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-24) - AA
-
legacy (2001-04-19) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-medium (2000-10-18) - AA
-
legacy (2000-05-10) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-14) - 363s
-
accounts-with-accounts-type-full (1999-08-11) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-20) - AA
-
legacy (1998-05-20) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-31) - AA
-
legacy (1997-05-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-23) - AA
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legacy (1996-05-20) - 363s
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legacy (1996-03-12) - 122
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-15) - 363s
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legacy (1995-05-15) - 288
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accounts-with-accounts-type-full-group (1995-06-21) - AA
-
legacy (1995-10-23) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-10-25) - RESOLUTIONS
-
legacy (1995-10-23) - 88(2)R
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memorandum-articles (1995-12-06) - MEM/ARTS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-09) - AA
-
legacy (1994-04-28) - 363s
keyboard_arrow_right 1993
-
legacy (1993-10-26) - 288
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accounts-with-accounts-type-full (1993-06-02) - AA
-
legacy (1993-06-02) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-06) - 225(1)
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accounts-with-accounts-type-full (1992-05-05) - AA
-
legacy (1992-11-06) - 419a(Scot)
-
legacy (1992-05-05) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-16) - 288
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accounts-with-accounts-type-full (1991-05-17) - AA
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legacy (1991-05-17) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-21) - AA
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legacy (1990-06-22) - 88(2)P
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resolution (1990-06-22) - RESOLUTIONS
-
legacy (1990-06-22) - 288
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memorandum-articles (1990-06-22) - MEM/ARTS
-
legacy (1990-06-28) - 363
-
legacy (1990-07-17) - 88(2)R
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legacy (1990-07-17) - 88(3)
-
legacy (1990-06-22) - 123
keyboard_arrow_right 1989
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legacy (1989-05-13) - 363
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accounts-with-accounts-type-full (1989-05-02) - AA
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mortgage-alter-floating-charge (1989-02-27) - 466(Scot)
keyboard_arrow_right 1988
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legacy (1988-08-25) - 410(Scot)
-
legacy (1988-06-07) - 363
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accounts-with-accounts-type-full (1988-06-07) - AA
-
legacy (1988-03-25) - 288
-
legacy (1988-05-16) - 288
-
resolution (1988-09-02) - RESOLUTIONS
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miscellaneous (1988-09-02) - MISC
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certificate-change-of-name-company (1988-10-14) - CERTNM
-
legacy (1988-10-11) - 410(Scot)
-
legacy (1988-09-02) - 288
-
memorandum-articles (1988-10-24) - MEM/ARTS
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memorandum-articles (1988-09-02) - MEM/ARTS
keyboard_arrow_right 1987
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legacy (1987-08-05) - 363
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accounts-with-made-up-date (1987-08-05) - AA
-
legacy (1987-04-28) - 225(1)
-
legacy (1987-08-18) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-18) - AA
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-12-05) - CERTNM
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-12-23) - CERTNM
keyboard_arrow_right 1964
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incorporation-company (1964-08-07) - NEWINC
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certificate-change-of-name-company (1964-08-07) - CERTNM