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CALEDONIAN HERITABLE LIMITED - 4 Hope Street, Edinburgh, EH2 4DB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC076552
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Hope Street
- Edinburgh
- EH2 4DB 4 Hope Street, Edinburgh, EH2 4DB UK
Management
- Geschäftsführung
- ARNOTT, Robert Graeme
- DOYLE, Kevin Hugh Michael
- GLEN, John Mack
- OWENS, Michael
- RUSSELL, Gordon Iain
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.11.1981
- Alter der Firma 1981-11-06 42 Jahre
- SIC/NACE
- 56302
Eigentumsverhältnisse
- Beneficial Owners
- Mr Kevin Hugh Michael Doyle
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FLAVELL COMMUNICATIONS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800DNL3SDRFUYF416
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
✓
- lezte Bilanzhinterlegung
- 2012-03-28
- Jahresmeldung
- Fälligkeit: 2024-04-11
- Letzte Einreichung: 2023-03-28
✓
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CALEDONIAN HERITABLE LIMITED Firmenbeschreibung
- CALEDONIAN HERITABLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC076552. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.11.1981 registriert. CALEDONIAN HERITABLE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLAVELL COMMUNICATIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56302" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.03.2012.Die Firma kann schriftlich über 4 Hope Street erreicht werden.
Jetzt sichern CALEDONIAN HERITABLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Caledonian Heritable Limited - 4 Hope Street, Edinburgh, EH2 4DB, Grossbritannien
- 1981-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CALEDONIAN HERITABLE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc076552#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc076552#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc076552#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 2023
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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accounts-with-accounts-type-group (2023-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-20) - AA
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confirmation-statement-with-no-updates (2022-03-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-group (2021-07-19) - AA
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
-
termination-director-company-with-name-termination-date (2021-07-19) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-03-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-06-06) - AA
-
confirmation-statement-with-no-updates (2019-04-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-01) - AA
-
confirmation-statement-with-no-updates (2018-03-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
resolution (2017-11-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-08-02) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-group (2016-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-09-28) - TM01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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change-person-director-company-with-change-date (2015-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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change-person-secretary-company-with-change-date (2015-11-18) - CH03
-
accounts-with-accounts-type-group (2015-08-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-21) - TM01
-
accounts-with-accounts-type-group (2014-08-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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auditors-resignation-company (2013-04-29) - AUD
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accounts-with-accounts-type-group (2013-08-01) - AA
-
auditors-resignation-company (2013-05-14) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
legacy (2012-06-08) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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legacy (2012-06-11) - MG01s
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accounts-with-accounts-type-group (2012-08-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-08-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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change-person-director-company-with-change-date (2010-03-31) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-01) - AA
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legacy (2009-03-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-03-28) - 363a
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accounts-with-accounts-type-group (2008-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-09-15) - 419a(Scot)
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accounts-with-accounts-type-group (2007-08-15) - AA
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legacy (2007-03-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-01) - AA
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legacy (2006-03-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-08) - 363s
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accounts-with-accounts-type-group (2005-08-31) - AA
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legacy (2005-10-25) - 288a
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legacy (2005-12-22) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-02) - AA
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legacy (2004-04-02) - 363s
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legacy (2004-02-16) - 419a(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-09) - AA
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legacy (2003-04-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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auditors-resignation-company (2002-09-09) - AUD
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accounts-with-accounts-type-group (2002-09-02) - AA
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legacy (2002-04-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-30) - AA
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legacy (2001-04-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-04-03) - 363s
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accounts-with-accounts-type-full-group (2000-11-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-30) - AA
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legacy (1999-03-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-09-29) - 288a
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accounts-with-accounts-type-full-group (1998-09-30) - AA
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legacy (1998-03-27) - 363s
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legacy (1998-12-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-03-25) - 363s
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accounts-with-accounts-type-full (1997-06-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-09) - AA
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legacy (1996-04-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-03-27) - 288
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legacy (1995-03-27) - 363s
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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
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-11-09) - 410(Scot)
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accounts-with-accounts-type-full (1994-08-31) - AA
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legacy (1994-04-07) - 363s
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legacy (1994-02-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-31) - 363b
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legacy (1993-05-13) - 288
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accounts-with-accounts-type-full (1993-08-31) - AA
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legacy (1993-11-10) - 287
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-10-22) - 419a(Scot)
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accounts-amended-with-accounts-type-full (1992-09-24) - AAMD
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accounts-with-accounts-type-full (1992-08-28) - AA
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legacy (1992-08-04) - 363b
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legacy (1992-02-05) - 287
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-01-04) - 363a
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accounts-with-accounts-type-full (1991-01-04) - AA
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legacy (1991-03-27) - 363a
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legacy (1991-04-19) - 288
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accounts-with-accounts-type-full-group (1991-10-31) - AA
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certificate-change-of-name-company (1991-06-07) - CERTNM
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legacy (1991-06-29) - 287
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legacy (1991-07-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-20) - AA
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resolution (1990-06-26) - RESOLUTIONS
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legacy (1990-07-17) - 410(Scot)
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legacy (1990-08-03) - 410(Scot)
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legacy (1990-07-23) - 410(Scot)
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resolution (1990-08-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
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miscellaneous (1989-03-21) - MISC
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accounts-with-accounts-type-full-group (1989-02-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-01-29) - 419a(Scot)
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miscellaneous (1988-02-28) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-05-11) - 363
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resolution (1987-06-11) - RESOLUTIONS
-
legacy (1987-08-13) - 363
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accounts-with-made-up-date (1987-06-11) - AA
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legacy (1987-08-13) - 363(C)
-
legacy (1987-12-02) - 288
-
legacy (1987-09-24) - 288
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legacy (1987-12-18) - 225(2)
-
legacy (1987-12-18) - 363
-
legacy (1987-09-24) - 287
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-22) - AA
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legacy (1986-08-22) - 363
Alle in den Warenkorb
keyboard_arrow_right 1982
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miscellaneous (1982-04-28) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1981
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incorporation-company (1981-11-06) - NEWINC
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miscellaneous (1981-11-06) - MISC
