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APEX HOTELS LIMITED - Apex Hotels House, 1 Mid New Cultins, Edinburgh, EH11 4DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC073489
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Apex Hotels House
- 1 Mid New Cultins
- Edinburgh
- EH11 4DH
- Scotland Apex Hotels House, 1 Mid New Cultins, Edinburgh, EH11 4DH, Scotland UK
Management
- Geschäftsführung
- HARBISHER, Joan Caroline
- SPRINGFORD, David Brian
- SPRINGFORD, Dorothy
- SPRINGFORD, Ian Kenneth
- SPRINGFORD, Norman
- VICKERS, Angela Mary
- WILSON, Averil Claire
- Prokuristen
- WILSON, Averil Claire
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.1980
- Alter der Firma 1980-12-18 43 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Norman Springford
- -
- Springford Family Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ARROW LEISURE LIMITED
- Rechtsträger-Kennung (LEI)
- 2138002RF854OZO6TD68
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2012-10-28
- Jahresmeldung
- Fälligkeit: 2023-10-15
- Letzte Einreichung: 2022-10-01
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APEX HOTELS LIMITED Firmenbeschreibung
- APEX HOTELS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC073489. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.1980 registriert. APEX HOTELS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARROW LEISURE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.10.2012.Die Firma kann schriftlich über Apex Hotels House erreicht werden.
Jetzt sichern APEX HOTELS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Apex Hotels Limited - Apex Hotels House, 1 Mid New Cultins, Edinburgh, EH11 4DH, Grossbritannien
- 1980-12-18
- 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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mortgage-satisfy-charge-full (2023-05-12) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2023-06-05) - MR05
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mortgage-satisfy-charge-full (2023-06-05) - MR04
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mortgage-satisfy-charge-full (2023-05-15) - MR04
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accounts-with-accounts-type-group (2023-01-24) - AA
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cessation-of-a-person-with-significant-control (2023-06-08) - PSC07
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notification-of-a-person-with-significant-control (2023-06-09) - PSC02
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-04-04) - AA
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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auditors-resignation-company (2022-08-03) - AUD
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-15) - CS01
-
accounts-with-accounts-type-group (2021-04-30) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-01-20) - AA
-
termination-secretary-company-with-name-termination-date (2020-08-19) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01
-
appoint-person-secretary-company-with-name-date (2020-08-19) - AP03
-
confirmation-statement-with-no-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-29) - CS01
-
accounts-with-accounts-type-group (2019-01-31) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-11) - CS01
-
termination-director-company-with-name-termination-date (2018-02-22) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-11-29) - AA
-
confirmation-statement-with-no-updates (2017-10-28) - CS01
-
mortgage-satisfy-charge-full (2017-02-08) - MR04
-
accounts-with-accounts-type-group (2017-01-25) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-02-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-21) - MR01
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termination-director-company-with-name-termination-date (2016-12-31) - TM01
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confirmation-statement-with-updates (2016-12-29) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-08) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
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resolution (2014-03-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-03-24) - SH08
-
mortgage-satisfy-charge-full (2014-11-04) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
-
capital-allotment-shares (2014-11-25) - SH01
-
accounts-with-accounts-type-group (2014-11-27) - AA
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-29) - MR01
-
legacy (2013-02-19) - MG01s
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legacy (2013-03-13) - MG01s
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mortgage-charge-part-both-with-charge-number (2013-10-21) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-group (2013-12-18) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-30) - MR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-26) - AP01
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accounts-with-accounts-type-group (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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legacy (2012-11-08) - MG02s
keyboard_arrow_right 2011
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legacy (2011-03-17) - MG01s
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accounts-with-accounts-type-group (2011-01-31) - AA
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legacy (2011-03-10) - MG01s
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legacy (2011-03-22) - MG01s
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accounts-with-accounts-type-group (2011-10-27) - AA
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resolution (2011-11-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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legacy (2010-04-29) - MG01s
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accounts-with-accounts-type-group (2010-02-01) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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legacy (2009-07-30) - 287
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change-person-director-company-with-change-date (2009-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-30) - 363a
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legacy (2008-10-30) - 288c
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accounts-with-accounts-type-group (2008-10-23) - AA
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legacy (2008-09-10) - 410(Scot)
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legacy (2008-03-13) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-16) - AA
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legacy (2007-03-28) - 410(Scot)
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legacy (2007-09-05) - 288c
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legacy (2007-06-08) - 410(Scot)
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legacy (2007-11-01) - 363a
-
legacy (2007-11-01) - 288c
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accounts-with-accounts-type-full (2007-09-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 410(Scot)
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legacy (2006-11-02) - 363a
-
legacy (2006-11-02) - 353
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legacy (2006-10-16) - 410(Scot)
-
legacy (2006-10-12) - 410(Scot)
-
resolution (2006-09-13) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-11-02) - 363s
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accounts-with-accounts-type-full (2005-07-25) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-29) - AA
-
legacy (2004-02-10) - 419a(Scot)
-
legacy (2004-03-17) - 410(Scot)
-
accounts-with-accounts-type-full (2004-07-20) - AA
-
legacy (2004-11-25) - 363s
-
legacy (2004-10-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-26) - 410(Scot)
-
legacy (2003-10-15) - 363s
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auditors-resignation-company (2003-04-18) - AUD
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 363s
-
mortgage-alter-floating-charge (2002-05-07) - 466(Scot)
-
legacy (2002-03-26) - 410(Scot)
-
legacy (2002-01-29) - 288a
-
accounts-with-accounts-type-full (2002-01-28) - AA
-
legacy (2002-12-09) - 288b
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accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-13) - 410(Scot)
-
legacy (2001-09-18) - 410(Scot)
-
legacy (2001-09-28) - 288a
-
legacy (2001-10-10) - 287
-
legacy (2001-11-02) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-13) - 363s
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accounts-with-accounts-type-full (2000-07-21) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-25) - 363s
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accounts-with-accounts-type-full (1999-07-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
-
legacy (1998-10-26) - 363s
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legacy (1998-03-29) - 88(2)R
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accounts-with-accounts-type-full (1998-01-25) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-24) - 419a(Scot)
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memorandum-articles (1997-08-06) - MEM/ARTS
-
legacy (1997-10-24) - 363s
-
legacy (1997-05-12) - 410(Scot)
-
legacy (1997-07-23) - 419a(Scot)
-
legacy (1997-07-25) - 419a(Scot)
-
certificate-change-of-name-company (1997-08-04) - CERTNM
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-04) - AA
-
legacy (1996-11-05) - 363s
keyboard_arrow_right 1995
-
legacy (1995-08-16) - 410(Scot)
-
accounts-with-accounts-type-full (1995-07-07) - AA
-
legacy (1995-06-02) - 419a(Scot)
-
legacy (1995-04-07) - 410(Scot)
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mortgage-alter-floating-charge (1995-04-12) - 466(Scot)
-
legacy (1995-04-12) - 410(Scot)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-24) - 419a(Scot)
-
legacy (1995-11-20) - 419a(Scot)
-
legacy (1995-08-30) - 410(Scot)
-
legacy (1995-10-19) - 363s
keyboard_arrow_right 1994
-
mortgage-alter-floating-charge (1994-02-08) - 466(Scot)
-
legacy (1994-06-23) - 410(Scot)
-
accounts-with-accounts-type-full (1994-08-29) - AA
-
legacy (1994-10-17) - 363s
-
legacy (1994-08-02) - 287
keyboard_arrow_right 1993
-
legacy (1993-10-19) - 363s
-
legacy (1993-10-07) - 410(Scot)
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accounts-with-accounts-type-full (1993-06-30) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-16) - 363s
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accounts-with-accounts-type-full (1992-10-02) - AA
-
legacy (1992-07-15) - 410(Scot)
keyboard_arrow_right 1991
-
legacy (1991-10-02) - 410(Scot)
-
mortgage-alter-floating-charge (1991-09-26) - 466(Scot)
-
legacy (1991-09-26) - 410(Scot)
-
accounts-with-accounts-type-full (1991-01-07) - AA
-
legacy (1991-01-07) - 410(Scot)
-
legacy (1991-01-16) - 363a
-
legacy (1991-09-24) - 410(Scot)
-
accounts-with-accounts-type-full (1991-10-14) - AA
-
legacy (1991-10-30) - 363a
-
mortgage-alter-floating-charge (1991-11-08) - 466(Scot)
-
legacy (1991-11-13) - 410(Scot)
-
legacy (1991-10-03) - 410(Scot)
keyboard_arrow_right 1990
-
legacy (1990-03-05) - 410(Scot)
-
legacy (1990-04-17) - 363
-
legacy (1990-01-25) - 288
-
legacy (1990-08-10) - 410(Scot)
-
accounts-with-accounts-type-full (1990-08-16) - AA
-
legacy (1990-12-11) - 410(Scot)
-
legacy (1990-08-03) - 410(Scot)
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-28) - AA
-
legacy (1989-06-26) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-20) - AA
-
legacy (1988-06-07) - 363
-
legacy (1988-03-24) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-21) - 225(1)
-
legacy (1987-07-27) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-17) - 288
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accounts-with-accounts-type-full (1986-12-17) - AA
keyboard_arrow_right 1983
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legacy (1983-11-01) - 47b
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-02-17) - CERTNM
keyboard_arrow_right 1980
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miscellaneous (1980-12-18) - MISC
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incorporation-company (1980-12-18) - NEWINC