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FINEHOLM LETTING SERVICES (GLASGOW) LIMITED - 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC062649
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Wemyss Place
- Edinburgh
- EH3 6DH
- Scotland 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland UK
Management
- Geschäftsführung
- PENDER, Stuart Macpherson
- SUTHERLAND, Ian Ronald
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.07.1977
- Alter der Firma 1977-07-04 46 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ian Beard
- Mr Eric Beard
- -
- -
- Bondsave Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BEARD HOTELS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-28
- Letzte Einreichung: 2024-01-14
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FINEHOLM LETTING SERVICES (GLASGOW) LIMITED Firmenbeschreibung
- FINEHOLM LETTING SERVICES (GLASGOW) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC062649. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.1977 registriert. FINEHOLM LETTING SERVICES (GLASGOW) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BEARD HOTELS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 1 Wemyss Place erreicht werden.
Jetzt sichern FINEHOLM LETTING SERVICES (GLASGOW) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fineholm Letting Services (Glasgow) Limited - 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland, Grossbritannien
- 1977-07-04
- 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 2024
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confirmation-statement-with-updates (2024-01-15) - CS01
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change-to-a-person-with-significant-control (2024-03-08) - PSC05
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dissolution-application-strike-off-company (2024-05-30) - DS01
keyboard_arrow_right 2023
-
legacy (2023-10-17) - PARENT_ACC
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change-person-director-company-with-change-date (2023-12-07) - CH01
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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legacy (2023-10-17) - GUARANTEE2
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legacy (2023-10-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-17) - AA
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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confirmation-statement-with-no-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01
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confirmation-statement-with-updates (2022-01-26) - CS01
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change-account-reference-date-company-current-extended (2022-06-23) - AA01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-08-31) - MR04
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accounts-with-accounts-type-unaudited-abridged (2021-06-11) - AA
-
mortgage-satisfy-charge-full (2021-09-03) - MR04
-
mortgage-satisfy-charge-full (2021-09-14) - MR04
-
accounts-with-accounts-type-unaudited-abridged (2021-09-16) - AA
-
mortgage-satisfy-charge-full (2021-09-20) - MR04
-
confirmation-statement-with-no-updates (2021-02-03) - CS01
-
mortgage-satisfy-charge-full (2021-10-25) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-22) - AD01
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cessation-of-a-person-with-significant-control (2021-09-22) - PSC07
-
appoint-person-director-company-with-name-date (2021-09-22) - AP01
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termination-secretary-company-with-name-termination-date (2021-09-22) - TM02
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notification-of-a-person-with-significant-control (2021-09-22) - PSC02
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-03-25) - AA
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confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-03-21) - AA
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confirmation-statement-with-updates (2019-01-14) - CS01
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-04-25) - CH01
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-25) - AD01
-
change-to-a-person-with-significant-control (2018-04-30) - PSC04
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change-person-director-company-with-change-date (2018-04-30) - CH01
-
change-person-secretary-company-with-change-date (2018-04-30) - CH03
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change-person-director-company-with-change-date (2018-12-11) - CH01
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change-person-director-company-with-change-date (2018-12-17) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-01) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
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mortgage-satisfy-charge-full (2016-12-13) - MR04
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mortgage-satisfy-charge-full (2016-08-03) - MR04
keyboard_arrow_right 2015
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resolution (2015-06-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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capital-return-purchase-own-shares (2015-05-19) - SH03
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capital-cancellation-shares (2015-05-19) - SH06
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resolution (2015-09-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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capital-allotment-shares (2015-09-03) - SH01
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capital-cancellation-shares (2015-09-03) - SH06
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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capital-allotment-shares (2014-04-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-22) - AD01
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appoint-person-director-company-with-name (2013-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA
keyboard_arrow_right 2012
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legacy (2012-01-24) - MG01s
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accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA
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capital-allotment-shares (2012-04-20) - SH01
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legacy (2012-04-18) - MG01s
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certificate-change-of-name-company (2012-04-16) - CERTNM
-
resolution (2012-04-16) - RESOLUTIONS
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legacy (2012-03-21) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-01-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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legacy (2009-03-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-09-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-01) - AA
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legacy (2008-01-30) - 363s
keyboard_arrow_right 2007
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legacy (2007-11-19) - 287
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accounts-with-accounts-type-total-exemption-small (2007-11-13) - AA
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legacy (2007-01-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA
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accounts-with-accounts-type-total-exemption-small (2006-12-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-29) - 363s
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legacy (2005-05-19) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-17) - AA
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legacy (2004-01-17) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-11-29) - AA
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legacy (2003-09-05) - 225
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certificate-re-registration-public-limited-company-to-private (2003-05-29) - CERT10
-
re-registration-memorandum-articles (2003-05-29) - MAR
-
legacy (2003-05-29) - 53
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resolution (2003-05-29) - RESOLUTIONS
-
legacy (2003-04-04) - 419a(Scot)
-
legacy (2003-01-07) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-09-20) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-31) - 363s
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legacy (2001-01-22) - 363s
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accounts-with-accounts-type-group (2001-12-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-01) - AA
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legacy (2000-01-13) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-30) - AA
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legacy (1999-01-12) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-11-13) - AA
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legacy (1998-01-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-17) - AA
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legacy (1997-01-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-02) - AA
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legacy (1996-03-30) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-01) - AA
-
legacy (1995-05-23) - 363s
-
legacy (1995-05-19) - 287
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accounts-with-accounts-type-full (1995-03-01) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-14) - 287
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legacy (1994-02-03) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-29) - AA
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mortgage-alter-floating-charge (1993-09-17) - 466(Scot)
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mortgage-alter-floating-charge (1993-09-13) - 466(Scot)
-
mortgage-alter-floating-charge (1993-09-01) - 466(Scot)
-
legacy (1993-02-04) - 419a(Scot)
-
legacy (1993-01-25) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-31) - 288
-
legacy (1992-03-31) - 363s
-
accounts-with-accounts-type-full (1992-10-06) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-17) - AA
-
mortgage-alter-floating-charge (1991-07-18) - 466(Scot)
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mortgage-alter-floating-charge (1991-07-08) - 466(Scot)
-
mortgage-alter-floating-charge (1991-02-26) - 466(Scot)
-
legacy (1991-01-31) - 363
keyboard_arrow_right 1990
-
legacy (1990-02-07) - 363
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application-to-commence-business (1990-03-16) - 117
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accounts-with-accounts-type-full (1990-10-28) - AA
-
legacy (1990-05-11) - 287
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certificate-authorisation-to-commence-business-borrow (1990-03-16) - CERT8
keyboard_arrow_right 1989
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miscellaneous (1989-01-18) - MISC
-
legacy (1989-03-09) - 410(Scot)
-
legacy (1989-03-23) - 363
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legacy (1989-04-12) - 410(Scot)
-
legacy (1989-04-13) - 410(Scot)
-
mortgage-alter-floating-charge (1989-04-26) - 466(Scot)
-
mortgage-alter-floating-charge (1989-04-27) - 466(Scot)
-
legacy (1989-05-09) - 410(Scot)
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legacy (1989-11-24) - 43(3)e
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accounts-with-accounts-type-full (1989-09-18) - AA
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legacy (1989-11-24) - 419a(Scot)
-
legacy (1989-11-24) - 43(3)
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auditors-statement (1989-11-24) - AUDS
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accounts-balance-sheet (1989-11-24) - BS
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auditors-report (1989-11-24) - AUDR
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re-registration-memorandum-articles (1989-11-24) - MAR
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resolution (1989-12-12) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1989-12-12) - CERT5
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legacy (1989-12-22) - 419a(Scot)
keyboard_arrow_right 1988
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legacy (1988-03-14) - 363
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accounts-with-accounts-type-full (1988-01-21) - AA
-
accounts-with-accounts-type-full (1988-08-29) - AA
keyboard_arrow_right 1987
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mortgage-alter-floating-charge (1987-10-08) - 466(Scot)
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mortgage-alter-floating-charge (1987-10-02) - 466(Scot)
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legacy (1987-09-18) - 410(Scot)
-
legacy (1987-09-16) - 410(Scot)
-
miscellaneous (1987-07-30) - MISC
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accounts-with-accounts-type-full (1987-07-16) - AA
-
miscellaneous (1987-07-02) - MISC
-
resolution (1987-05-21) - RESOLUTIONS
-
legacy (1987-04-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1977
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incorporation-company (1977-07-04) - NEWINC