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SHELL TRUSTEE SOLUTIONS LIMITED - 1, Altens Farm Road, Nigg, Aberdeen, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC053009
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Altens Farm Road
- Nigg
- Aberdeen
- AB12 3FY 1, Altens Farm Road, Nigg, Aberdeen, AB12 3FY UK
Management
- Geschäftsführung
- BECKEN, Alan Paul
- BRUYNS, Nicola
- KEMULARIA, Tsira
- Prokuristen
- SHELL CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.05.1973
- Alter der Firma 1973-05-01 51 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Shell Distributor (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHELL DIRECT (NORTHERN) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-01-27
- Letzte Einreichung: 2020-01-13
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SHELL TRUSTEE SOLUTIONS LIMITED Firmenbeschreibung
- SHELL TRUSTEE SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC053009. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.05.1973 registriert. SHELL TRUSTEE SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELL DIRECT (NORTHERN) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern SHELL TRUSTEE SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shell Trustee Solutions Limited - 1, Altens Farm Road, Nigg, Aberdeen, Grossbritannien
- 1973-05-01
- 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 2020
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accounts-with-accounts-type-dormant (2020-02-28) - AA
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confirmation-statement-with-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-03) - TM01
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accounts-with-accounts-type-dormant (2019-03-11) - AA
-
confirmation-statement-with-updates (2019-01-14) - CS01
-
appoint-person-director-company-with-name-date (2019-04-03) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-24) - AP01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
-
accounts-with-accounts-type-dormant (2018-05-08) - AA
-
confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
-
appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
-
termination-director-company-with-name-termination-date (2017-07-12) - TM01
-
appoint-person-director-company-with-name-date (2017-06-20) - AP01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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accounts-with-accounts-type-dormant (2017-08-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
-
accounts-with-accounts-type-dormant (2016-07-27) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
-
accounts-with-accounts-type-dormant (2015-08-18) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-07-16) - AA
-
termination-director-company-with-name (2014-04-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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change-person-director-company-with-change-date (2013-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-05) - AA
-
termination-director-company-with-name (2012-02-27) - TM01
-
appoint-person-director-company-with-name (2012-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-26) - AP01
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certificate-change-of-name-company (2011-03-24) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
-
accounts-with-accounts-type-dormant (2011-09-27) - AA
-
termination-director-company-with-name (2011-09-01) - TM01
-
appoint-person-director-company-with-name (2011-10-03) - AP01
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resolution (2011-03-24) - RESOLUTIONS
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termination-director-company-with-name (2011-10-03) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-06) - AA
-
appoint-person-director-company-with-name (2010-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-11) - AA
-
legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-31) - AA
-
legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-09-11) - AA
-
legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-09) - 363a
-
accounts-with-accounts-type-dormant (2006-09-25) - AA
-
legacy (2006-02-10) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-30) - AA
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legacy (2005-07-21) - 288a
-
legacy (2005-07-21) - 288b
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legacy (2005-01-14) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-10) - 363a
-
legacy (2004-10-13) - 288a
-
accounts-with-accounts-type-dormant (2004-10-18) - AA
-
legacy (2004-10-25) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 363a
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accounts-with-accounts-type-dormant (2003-10-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 288a
-
legacy (2002-11-26) - 288b
-
legacy (2002-07-30) - 288c
-
accounts-with-accounts-type-dormant (2002-06-27) - AA
-
legacy (2002-01-08) - 363a
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 288b
-
legacy (2001-08-08) - 288a
-
legacy (2001-03-08) - 288c
-
legacy (2001-03-03) - 288c
-
legacy (2001-01-09) - 363a
-
accounts-with-accounts-type-dormant (2001-09-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 288a
-
accounts-with-accounts-type-dormant (2000-10-20) - AA
-
legacy (2000-05-25) - 288b
-
legacy (2000-01-10) - 363a
keyboard_arrow_right 1999
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resolution (1999-09-21) - RESOLUTIONS
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legacy (1999-01-08) - 363a
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accounts-with-accounts-type-full (1999-10-19) - AA
keyboard_arrow_right 1998
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legacy (1998-01-07) - 288b
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legacy (1998-01-07) - 363a
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auditors-resignation-company (1998-08-24) - AUD
-
legacy (1998-09-04) - 288a
-
accounts-with-accounts-type-full (1998-10-20) - AA
-
legacy (1998-12-14) - 288b
-
legacy (1998-12-14) - 288a
-
legacy (1998-09-04) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-21) - AA
-
legacy (1997-07-09) - 288a
-
legacy (1997-07-09) - 288b
-
legacy (1997-04-07) - 288b
-
legacy (1997-04-07) - 288a
-
legacy (1997-01-03) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-08) - 363(353)
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legacy (1996-01-08) - 363(190)
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legacy (1996-01-08) - 363x
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accounts-with-accounts-type-full (1996-10-10) - AA
-
resolution (1996-12-13) - RESOLUTIONS
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memorandum-articles (1996-12-13) - MEM/ARTS
keyboard_arrow_right 1995
-
legacy (1995-10-31) - 288
-
accounts-with-accounts-type-full (1995-10-17) - AA
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certificate-change-of-name-company (1995-07-01) - CERTNM
-
legacy (1995-01-07) - 363x
keyboard_arrow_right 1994
-
legacy (1994-02-10) - 288
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legacy (1994-06-27) - 287
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legacy (1994-01-11) - 363x
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accounts-with-accounts-type-full (1994-10-12) - AA
-
legacy (1994-07-05) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-22) - 288
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accounts-with-accounts-type-full (1993-10-26) - AA
-
legacy (1993-04-14) - 288
-
legacy (1993-02-25) - 288
-
legacy (1993-02-09) - 288
-
legacy (1993-01-14) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-27) - 288
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legacy (1992-01-20) - 363x
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accounts-with-accounts-type-full (1992-07-13) - AA
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resolution (1992-08-05) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-04-26) - 288
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legacy (1991-04-10) - 288
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legacy (1991-02-26) - 363a
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accounts-with-accounts-type-full (1991-10-31) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-11) - AA
-
legacy (1990-10-04) - 287
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certificate-change-of-name-company (1990-09-28) - CERTNM
-
legacy (1990-05-11) - 288
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legacy (1990-03-27) - 288
keyboard_arrow_right 1989
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legacy (1989-06-06) - 288
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legacy (1989-03-10) - 288
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resolution (1989-07-26) - RESOLUTIONS
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certificate-change-of-name-company (1989-08-01) - CERTNM
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accounts-with-accounts-type-full (1989-08-18) - AA
-
legacy (1989-08-30) - 287
-
legacy (1989-08-30) - 363
-
legacy (1989-10-09) - 288
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memorandum-articles (1989-07-26) - MEM/ARTS
keyboard_arrow_right 1988
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legacy (1988-11-16) - 288
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legacy (1988-06-30) - 363
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accounts-with-accounts-type-full (1988-06-30) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-08) - AA
-
legacy (1987-07-08) - 363
-
legacy (1987-12-22) - 288
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legacy (1987-09-04) - 288
keyboard_arrow_right 1986
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legacy (1986-10-13) - 288
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accounts-with-accounts-type-full (1986-07-14) - AA
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legacy (1986-07-14) - 363
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legacy (1986-07-07) - 288
keyboard_arrow_right 1973
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incorporation-company (1973-05-01) - NEWINC