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MACINTYRE CHOCOLATE SYSTEMS LIMITED - Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC055262
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sir William Smith Road
- Kirkton Industrial Estate
- Arbroath
- Angus
- DD11 3RD Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3RD UK
Management
- Geschäftsführung
- GORMAN, Joseph John
- HARDT, Armin
- Prokuristen
- COUTTIE, Marc
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.03.1974
- Alter der Firma 1974-03-18 50 Jahre
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Beneficial Owners
- Hamburg Dresdner Maschinefabriken Gmbh
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LOW & DUFF (DEVELOPMENTS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2024-08-15
- Letzte Einreichung: 2023-08-01
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MACINTYRE CHOCOLATE SYSTEMS LIMITED Firmenbeschreibung
- MACINTYRE CHOCOLATE SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC055262. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.03.1974 registriert. MACINTYRE CHOCOLATE SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOW & DUFF (DEVELOPMENTS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über Sir William Smith Road erreicht werden.
Jetzt sichern MACINTYRE CHOCOLATE SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macintyre Chocolate Systems Limited - Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, Grossbritannien
- 1974-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2023-08-21) - CS01
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accounts-with-accounts-type-small (2023-08-22) - AA
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-small (2022-10-07) - AAMD
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-12-21) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-21) - TM02
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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accounts-with-accounts-type-small (2021-07-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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accounts-with-accounts-type-small (2019-04-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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accounts-with-accounts-type-small (2018-04-23) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-25) - MR01
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mortgage-satisfy-charge-full (2017-05-22) - MR04
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accounts-with-accounts-type-small (2017-05-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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resolution (2017-09-23) - RESOLUTIONS
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certificate-change-of-name-company (2017-09-23) - CERTNM
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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confirmation-statement-with-updates (2016-08-24) - CS01
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accounts-with-accounts-type-full (2016-07-13) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-09-23) - AD02
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accounts-with-accounts-type-full (2015-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01
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accounts-with-accounts-type-full (2014-05-14) - AA
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auditors-resignation-company (2014-04-16) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-05-09) - AA
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resolution (2013-05-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-05-30) - MR04
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termination-director-company-with-name (2013-07-29) - TM01
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appoint-person-director-company-with-name (2013-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-17) - AD01
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accounts-with-accounts-type-medium (2011-08-02) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-08-05) - AD03
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accounts-with-accounts-type-medium (2010-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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change-sail-address-company (2010-08-05) - AD02
keyboard_arrow_right 2009
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change-account-reference-date-company-current-shortened (2009-12-21) - AA01
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accounts-with-accounts-type-medium (2009-09-11) - AA
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legacy (2009-08-03) - 363a
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legacy (2009-08-03) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-12-04) - AA
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legacy (2008-08-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-09-19) - AA
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legacy (2007-08-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-13) - 363a
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accounts-with-accounts-type-medium (2006-10-04) - AA
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363a
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accounts-with-accounts-type-medium (2005-09-16) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-04) - 363s
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legacy (2004-06-03) - 419a(Scot)
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legacy (2004-01-21) - 419a(Scot)
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accounts-with-accounts-type-medium (2004-09-10) - AA
keyboard_arrow_right 2003
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legacy (2003-08-18) - 363s
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accounts-with-accounts-type-medium (2003-10-20) - AA
keyboard_arrow_right 2002
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legacy (2002-08-09) - 363s
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accounts-with-accounts-type-medium (2002-07-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-18) - 410(Scot)
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legacy (2001-08-13) - 363s
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accounts-with-accounts-type-medium (2001-08-23) - AA
keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
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accounts-with-accounts-type-medium (2000-09-23) - AA
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legacy (2000-11-17) - 419b(Scot)
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legacy (2000-12-11) - 410(Scot)
keyboard_arrow_right 1999
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legacy (1999-03-02) - 410(Scot)
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accounts-with-accounts-type-medium (1999-08-19) - AA
-
legacy (1999-01-26) - 287
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legacy (1999-02-11) - 288b
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legacy (1999-08-25) - 363s
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accounts-with-accounts-type-full (1999-02-17) - AA
-
legacy (1999-02-11) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-18) - 363s
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legacy (1998-08-14) - 419b(Scot)
keyboard_arrow_right 1997
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legacy (1997-09-11) - 363s
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accounts-with-accounts-type-medium (1997-08-22) - AA
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legacy (1997-06-19) - 410(Scot)
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legacy (1997-09-04) - 419b(Scot)
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-17) - AA
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legacy (1996-10-16) - 287
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legacy (1996-08-30) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-amended-with-accounts-type-full (1995-02-28) - AAMD
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legacy (1995-08-23) - 363s
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accounts-with-accounts-type-full (1995-08-21) - AA
keyboard_arrow_right 1994
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legacy (1994-08-17) - 363s
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accounts-with-accounts-type-full (1994-07-27) - AA
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legacy (1994-06-15) - 353
keyboard_arrow_right 1993
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legacy (1993-08-25) - 363s
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accounts-with-accounts-type-full (1993-08-18) - AA
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resolution (1993-11-24) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-02) - AA
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legacy (1992-08-20) - 363s
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legacy (1992-03-11) - 288
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accounts-with-accounts-type-full (1992-01-02) - AA
keyboard_arrow_right 1991
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legacy (1991-08-30) - 363
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legacy (1991-06-13) - 419b(Scot)
keyboard_arrow_right 1990
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legacy (1990-02-05) - 419a(Scot)
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legacy (1990-05-25) - 419b(Scot)
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legacy (1990-08-08) - 363
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accounts-with-accounts-type-full (1990-08-08) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-08-28) - AA
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legacy (1989-07-17) - 419a(Scot)
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legacy (1989-07-13) - 410(Scot)
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legacy (1989-07-07) - 410(Scot)
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resolution (1989-09-28) - RESOLUTIONS
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memorandum-articles (1989-06-12) - MEM/ARTS
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legacy (1989-03-31) - 288
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memorandum-articles (1989-03-30) - MEM/ARTS
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memorandum-articles (1989-09-28) - MEM/ARTS
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resolution (1989-03-16) - RESOLUTIONS
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legacy (1989-09-07) - 363
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legacy (1989-07-03) - 419a(Scot)
keyboard_arrow_right 1988
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resolution (1988-09-19) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-10-28) - AA
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miscellaneous (1988-09-19) - MISC
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miscellaneous (1988-09-30) - MISC
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legacy (1988-11-08) - 363
keyboard_arrow_right 1987
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legacy (1987-10-27) - 363
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accounts-with-accounts-type-full-group (1987-12-01) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-19) - AA
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legacy (1986-09-19) - 363
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legacy (1986-09-26) - 288
keyboard_arrow_right 1974
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incorporation-company (1974-03-18) - NEWINC