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MCLAREN MURDOCH & HAMILTON LIMITED - 2 Dundee Road, Perth, PH2 7DW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC044637
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Dundee Road
- Perth
- PH2 7DW 2 Dundee Road, Perth, PH2 7DW UK
Management
- Geschäftsführung
- GRAHAM, Stewart Gary
- RALSTON, Kathleen
- SMITH, Damian Robert
- TOWERS, Michael John
- Prokuristen
- RALSTON, Kathleen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.1967
- Alter der Firma 1967-05-16 57 Jahre
- SIC/NACE
- 71111
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Damian Smith
- Mr Stewart Graham
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-08-31
- Letzte Einreichung: 2019-11-30
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2020-12-13
- Letzte Einreichung: 2019-11-01
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MCLAREN MURDOCH & HAMILTON LIMITED Firmenbeschreibung
- MCLAREN MURDOCH & HAMILTON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC044637. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.1967 registriert. Das Unternehmen ist mit dem SIC/NACE Code "71111" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über 2 Dundee Road erreicht werden.
Jetzt sichern MCLAREN MURDOCH & HAMILTON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mclaren Murdoch & Hamilton Limited - 2 Dundee Road, Perth, PH2 7DW, Grossbritannien
- 1967-05-16
- 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 2021
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notification-of-a-person-with-significant-control (2021-01-06) - PSC01
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cessation-of-a-person-with-significant-control (2021-01-06) - PSC07
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-10-20) - SH03
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resolution (2020-10-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-08-28) - AA
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capital-cancellation-shares (2020-10-20) - SH06
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-04-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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confirmation-statement-with-no-updates (2017-11-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
-
appoint-person-secretary-company-with-name-date (2015-10-07) - AP03
-
capital-return-purchase-own-shares (2015-10-01) - SH03
-
termination-director-company-with-name-termination-date (2015-10-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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change-person-director-company-with-change-date (2015-10-13) - CH01
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capital-cancellation-shares (2015-10-01) - SH06
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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change-person-director-company-with-change-date (2013-11-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-16) - AA
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-25) - AA
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legacy (2008-01-17) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-23) - AA
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legacy (2005-11-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-15) - 363s
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accounts-with-accounts-type-small (2004-09-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-22) - AA
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legacy (2003-12-04) - 363s
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legacy (2003-11-20) - 410(Scot)
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 288a
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legacy (2002-11-01) - 363s
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legacy (2002-10-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-04-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-05) - 363s
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accounts-with-accounts-type-small (2001-02-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-03) - 363s
-
accounts-with-accounts-type-small (2000-04-05) - AA
-
legacy (2000-03-13) - 288a
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legacy (2000-01-17) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-02) - AA
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legacy (1999-11-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-02) - 288b
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legacy (1998-11-17) - 363s
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accounts-with-accounts-type-small (1998-05-15) - AA
keyboard_arrow_right 1997
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legacy (1997-11-11) - 363s
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accounts-with-accounts-type-small (1997-07-22) - AA
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legacy (1997-07-17) - 225
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legacy (1997-02-12) - 288b
keyboard_arrow_right 1996
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legacy (1996-02-12) - 288
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legacy (1996-10-29) - 410(Scot)
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legacy (1996-11-08) - 51
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resolution (1996-11-08) - RESOLUTIONS
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certificate-re-registration-unlimited-to-limited (1996-11-08) - CERT1
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legacy (1996-11-18) - 363s
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legacy (1996-12-12) - 410(Scot)
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re-registration-memorandum-articles (1996-11-08) - MAR
keyboard_arrow_right 1995
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legacy (1995-11-14) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-23) - 363s
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legacy (1994-11-03) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-22) - 363s
-
legacy (1993-01-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-17) - 288
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resolution (1992-04-22) - RESOLUTIONS
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legacy (1992-04-14) - 123
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memorandum-articles (1992-05-01) - MEM/ARTS
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legacy (1992-11-19) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-03) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-27) - 363
keyboard_arrow_right 1989
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memorandum-articles (1989-12-19) - MEM/ARTS
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resolution (1989-12-19) - RESOLUTIONS
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legacy (1989-12-19) - 288
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legacy (1989-09-08) - 363
-
legacy (1989-01-16) - 363
keyboard_arrow_right 1987
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legacy (1987-11-24) - 363
keyboard_arrow_right 1986
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legacy (1986-11-07) - 363
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-01-20) - CERTNM
keyboard_arrow_right 1967
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incorporation-company (1967-05-16) - NEWINC