• UK
  • 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

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.
Mehr Information

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Sie befinden sich hier: Brackenbrae Investments Limited - Thriepley House, Lundie, Dundee, DD2 5PA, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • resolution (2023-02-23) - RESOLUTIONS

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  • legacy (2023-02-23) - SH20

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  • legacy (2023-02-23) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2023-02-23) - SH19

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  • dissolution-application-strike-off-company (2023-02-28) - DS01

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  • gazette-notice-voluntary (2023-03-07) - GAZ1(A)

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  • gazette-dissolved-voluntary (2023-05-23) - GAZ2(A)

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  • 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

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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

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • confirmation-statement-with-no-updates (2019-04-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-30) - AA

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  • mortgage-satisfy-charge-full (2018-08-02) - MR04

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  • confirmation-statement-with-no-updates (2018-04-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-11-15) - AA

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  • accounts-with-accounts-type-micro-entity (2017-11-24) - AA

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01

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  • 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

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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

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  • change-person-director-company-with-change-date (2015-05-12) - CH01

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  • 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

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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

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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

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  • resolution (2012-04-11) - RESOLUTIONS

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  • memorandum-articles (2012-04-11) - MEM/ARTS

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  • legacy (2012-04-12) - MG01s

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  • legacy (2012-04-12) - MG03s

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  • resolution (2012-04-19) - RESOLUTIONS

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  • 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

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  • accounts-with-accounts-type-full (2012-11-28) - AA

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  • certificate-change-of-name-company (2012-04-19) - CERTNM

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01

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  • accounts-with-accounts-type-full (2010-10-14) - AA

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  • 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

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  • accounts-with-accounts-type-full (2009-12-20) - AA

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  • legacy (2009-04-29) - 363a

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  • legacy (2008-04-24) - 288c

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  • legacy (2008-04-24) - 363a

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  • accounts-with-accounts-type-full (2008-12-04) - AA

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  • memorandum-articles (2007-12-18) - MEM/ARTS

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  • accounts-with-accounts-type-medium (2007-11-28) - AA

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  • legacy (2007-04-18) - 288b

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  • legacy (2007-04-18) - 363a

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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

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  • legacy (2006-07-24) - 288b

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  • memorandum-articles (2006-07-24) - MEM/ARTS

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  • legacy (2006-09-28) - 288c

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  • legacy (2006-11-20) - 288a

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  • legacy (2006-11-20) - 288b

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  • resolution (2006-07-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-12-21) - AA

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  • legacy (2005-04-22) - 363s

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  • legacy (2004-04-23) - 363s

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  • accounts-with-accounts-type-full (2004-12-22) - AA

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  • legacy (2004-01-17) - 410(Scot)

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  • legacy (2003-04-25) - 363s

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  • accounts-with-accounts-type-full (2003-12-19) - AA

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  • legacy (2002-05-03) - 363s

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  • resolution (2002-06-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-12-16) - AA

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  • accounts-with-accounts-type-full (2001-12-24) - AA

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  • legacy (2001-04-19) - 363s

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  • accounts-with-accounts-type-medium (2000-10-18) - AA

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  • legacy (2000-05-10) - 363s

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  • legacy (1999-04-14) - 363s

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  • accounts-with-accounts-type-full (1999-08-11) - AA

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  • accounts-with-accounts-type-full (1998-08-20) - AA

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  • legacy (1998-05-20) - 363s

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  • accounts-with-accounts-type-full (1997-05-31) - AA

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  • legacy (1997-05-08) - 363s

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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

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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

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  • 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

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  • legacy (1995-10-23) - 88(2)R

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  • memorandum-articles (1995-12-06) - MEM/ARTS

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  • accounts-with-accounts-type-full (1994-06-09) - AA

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  • legacy (1994-04-28) - 363s

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  • legacy (1993-10-26) - 288

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  • accounts-with-accounts-type-full (1993-06-02) - AA

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  • legacy (1993-06-02) - 363s

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  • legacy (1992-03-06) - 225(1)

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  • accounts-with-accounts-type-full (1992-05-05) - AA

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  • legacy (1992-11-06) - 419a(Scot)

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  • legacy (1992-05-05) - 363s

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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

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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

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  • legacy (1990-06-22) - 288

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  • memorandum-articles (1990-06-22) - MEM/ARTS

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  • legacy (1990-06-28) - 363

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  • legacy (1990-07-17) - 88(2)R

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  • legacy (1990-07-17) - 88(3)

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  • legacy (1990-06-22) - 123

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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)

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  • legacy (1988-08-25) - 410(Scot)

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  • legacy (1988-06-07) - 363

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  • accounts-with-accounts-type-full (1988-06-07) - AA

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  • legacy (1988-03-25) - 288

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  • legacy (1988-05-16) - 288

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  • 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

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  • legacy (1988-10-11) - 410(Scot)

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  • legacy (1988-09-02) - 288

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  • memorandum-articles (1988-10-24) - MEM/ARTS

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  • memorandum-articles (1988-09-02) - MEM/ARTS

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  • legacy (1987-08-05) - 363

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  • accounts-with-made-up-date (1987-08-05) - AA

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  • legacy (1987-04-28) - 225(1)

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  • legacy (1987-08-18) - 363

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  • accounts-with-accounts-type-full (1986-09-18) - AA

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  • certificate-change-of-name-company (1985-12-05) - CERTNM

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  • certificate-change-of-name-company (1983-12-23) - CERTNM

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  • incorporation-company (1964-08-07) - NEWINC

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  • certificate-change-of-name-company (1964-08-07) - CERTNM

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