-
-
AGNEW STORES (HOLDINGS) LIMITED - 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC046887
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 3-4 Broadway Park
- South Gyle Broadway
- Edinburgh
- EH12 9JZ
- United Kingdom 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom UK
Management
- Geschäftsführung
- MOORE, Christopher John
- MOUNTSTEVENS, Lawson John Wembridge
- PATERSON, Sean Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.09.1969
- Gelöscht am:
- 2022-01-04
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Heineken Uk Limited
- Punch Taverns (Dc) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-17
- Jahresmeldung
- Fälligkeit: 2022-08-23
- Letzte Einreichung: 2021-08-09
✓
-
AGNEW STORES (HOLDINGS) LIMITED Firmenbeschreibung
- AGNEW STORES (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC046887. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.09.1969 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 20/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.08.2012.Die Firma kann schriftlich über 3-4 Broadway Park erreicht werden.
Jetzt sichern AGNEW STORES (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agnew Stores (Holdings) Limited - 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AGNEW STORES (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc046887#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc046887#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc046887#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 2021
-
legacy (2021-09-16) - PARENT_ACC
-
resolution (2021-06-09) - RESOLUTIONS
-
legacy (2021-06-09) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-06-09) - SH19
-
legacy (2021-09-16) - AGREEMENT1
-
confirmation-statement-with-updates (2021-08-11) - CS01
-
legacy (2021-06-09) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2020
-
legacy (2020-11-13) - PARENT_ACC
-
legacy (2020-11-13) - AGREEMENT1
-
legacy (2020-11-13) - GUARANTEE1
-
confirmation-statement-with-no-updates (2020-08-17) - CS01
-
termination-director-company-with-name-termination-date (2020-08-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-26) - TM01
-
confirmation-statement-with-no-updates (2019-08-15) - CS01
-
appoint-person-director-company-with-name-date (2019-04-26) - AP01
-
legacy (2019-10-14) - GUARANTEE1
-
legacy (2019-10-29) - AGREEMENT1
-
legacy (2019-10-04) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-account-reference-date-company-current-extended (2018-09-14) - AA01
-
confirmation-statement-with-no-updates (2018-08-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-08-31) - AP01
-
accounts-with-accounts-type-dormant (2017-05-02) - AA
-
confirmation-statement-with-updates (2017-08-18) - CS01
-
notification-of-a-person-with-significant-control (2017-08-30) - PSC02
-
termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
-
termination-director-company-with-name-termination-date (2017-08-31) - TM01
-
termination-director-company-with-name-termination-date (2017-09-01) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
-
change-to-a-person-with-significant-control (2017-09-08) - PSC05
-
accounts-with-accounts-type-dormant (2017-12-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-31) - CS01
-
accounts-with-accounts-type-full (2016-05-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
-
accounts-with-accounts-type-dormant (2015-05-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
-
termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
-
accounts-with-accounts-type-dormant (2014-05-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-01-29) - AA
-
appoint-person-secretary-company-with-name (2013-02-01) - AP03
-
termination-secretary-company-with-name (2013-02-01) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-04-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
-
termination-secretary-company-with-name (2011-07-15) - TM02
-
appoint-person-secretary-company-with-name (2011-07-15) - AP03
-
change-person-secretary-company-with-change-date (2011-06-30) - CH03
-
termination-director-company-with-name (2011-02-01) - TM01
-
accounts-with-accounts-type-dormant (2011-01-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-02-16) - AA
-
termination-director-company-with-name (2010-06-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
-
appoint-person-director-company-with-name (2010-06-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-16) - CH03
-
change-person-director-company-with-change-date (2009-10-23) - CH01
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
legacy (2009-08-17) - 363a
-
legacy (2009-06-01) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-02) - 288a
-
legacy (2008-07-02) - 288b
-
accounts-with-accounts-type-dormant (2008-10-03) - AA
-
legacy (2008-08-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-11-09) - AA
-
legacy (2007-10-19) - 288a
-
legacy (2007-10-19) - 288b
-
legacy (2007-08-28) - 363a
-
legacy (2007-08-02) - 287
-
accounts-with-accounts-type-dormant (2007-02-22) - AA
-
legacy (2007-11-12) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-27) - 288c
-
resolution (2006-03-27) - RESOLUTIONS
-
legacy (2006-10-19) - 288c
-
legacy (2006-08-29) - 363a
-
legacy (2006-12-05) - 288a
-
accounts-with-accounts-type-dormant (2006-04-12) - AA
-
legacy (2006-12-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-22) - 363a
-
legacy (2005-10-28) - 288c
-
accounts-with-accounts-type-dormant (2005-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-06-26) - AA
-
legacy (2004-10-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-09-14) - 363a
-
legacy (2003-07-16) - 288c
-
accounts-with-accounts-type-dormant (2003-07-01) - AA
-
legacy (2003-02-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-08) - 288a
-
legacy (2002-05-14) - 288b
-
legacy (2002-08-16) - 288a
-
accounts-with-accounts-type-dormant (2002-06-07) - AA
-
legacy (2002-09-05) - 363a
-
legacy (2002-11-27) - 287
-
legacy (2002-11-28) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-07) - 363a
-
accounts-with-accounts-type-dormant (2001-06-22) - AA
-
legacy (2001-05-16) - 288c
-
auditors-resignation-company (2001-02-09) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-02) - 288b
-
accounts-with-accounts-type-full (2000-06-23) - AA
-
legacy (2000-02-02) - 288a
-
legacy (2000-06-27) - 287
-
legacy (2000-09-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-09-23) - 363a
-
legacy (1999-07-06) - 288a
-
legacy (1999-07-06) - 288b
-
accounts-with-accounts-type-full (1999-06-11) - AA
-
legacy (1999-03-18) - 288a
-
legacy (1999-03-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-11) - 287
-
accounts-with-accounts-type-full (1998-06-05) - AA
-
legacy (1998-09-08) - 363(190)
-
legacy (1998-09-08) - 363(353)
-
legacy (1998-09-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-05) - 363a
-
auditors-resignation-company (1997-09-01) - AUD
-
accounts-with-accounts-type-full (1997-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-10-02) - 363a
-
accounts-with-accounts-type-full (1996-06-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-02-24) - 225(1)
-
legacy (1995-06-19) - 288
-
accounts-with-accounts-type-full (1995-01-04) - AA
-
legacy (1995-12-05) - 288
-
legacy (1995-08-25) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-10-31) - 288
-
legacy (1994-09-09) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-08) - 363x
-
accounts-with-accounts-type-full (1993-09-06) - AA
-
accounts-with-accounts-type-full (1993-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-15) - 288
-
legacy (1992-05-20) - 288
-
accounts-with-accounts-type-full (1992-01-09) - AA
-
legacy (1992-08-24) - 363x
-
legacy (1992-07-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-08-30) - 363x
-
legacy (1991-08-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-05) - AA
-
legacy (1990-10-12) - 288
-
legacy (1990-10-01) - 363
-
accounts-with-accounts-type-full (1990-05-15) - AA
-
legacy (1990-03-26) - 288
-
legacy (1990-01-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-18) - 363
-
accounts-with-accounts-type-full (1989-04-05) - AA
-
legacy (1989-12-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-12-22) - 363
-
legacy (1988-12-12) - 225(1)
-
legacy (1988-05-17) - 288
-
legacy (1988-05-06) - 288
-
legacy (1988-05-06) - 287
-
legacy (1988-03-31) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-06) - 225(1)
-
legacy (1987-02-26) - 363
-
accounts-with-accounts-type-full (1987-02-26) - AA
-
accounts-with-accounts-type-full (1987-10-27) - AA
-
legacy (1987-11-10) - 363
-
legacy (1987-10-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-12) - 288
-
legacy (1986-11-27) - 288
-
legacy (1986-06-25) - 288
-
legacy (1986-06-06) - 288
