• UK
  • GRANGE ESTATES (NEWBATTLE) LIMITED - 18 Waterloo Street, Glasgow, G2 6DB, Scotland, Grossbritannien

Firmenprofil

Handelsregisternummer
SC082225
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
18 Waterloo Street
Glasgow
G2 6DB
Scotland
18 Waterloo Street, Glasgow, G2 6DB, Scotland UK

Management

Geschäftsführung
WADDELL, Emilyjane
WALKER, Bruce Edward
WALKER, Craig Anderson
YOUNG, Fiona Margaret
Prokuristen
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.03.1983
Alter der Firma
1983-03-14 41 Jahre
SIC/NACE
41201

Eigentumsverhältnisse

Beneficial Owners
Mr Bruce Edward Walker
Mr Craig Anderson Walker
Mrs Flora Margaret Young
Mrs Fiona Margaret Young
Mrs Fiona Margaret Young
Mr Bruce Edward Walker

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Rechtsträger-Kennung (LEI)
213800HIEYIKPA76RV47
Bilanzhinterlegung
Fälligkeit: 2022-12-31
Letzte Einreichung: 2021-03-31
lezte Bilanzhinterlegung
2013-03-15
Jahresmeldung
Fälligkeit: 2022-03-29
Letzte Einreichung: 2021-03-15

GRANGE ESTATES (NEWBATTLE) LIMITED Firmenbeschreibung

GRANGE ESTATES (NEWBATTLE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC082225. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.03.1983 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2013.Die Firma kann schriftlich über 18 Waterloo Street erreicht werden.
Mehr Information

Jetzt sichern GRANGE ESTATES (NEWBATTLE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Grange Estates (Newbattle) Limited - 18 Waterloo Street, Glasgow, G2 6DB, Scotland, Grossbritannien

1983-03-14 41 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GRANGE ESTATES (NEWBATTLE) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • capital-name-of-class-of-shares (2021-03-11) - SH08

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  • capital-variation-of-rights-attached-to-shares (2021-03-10) - SH10

    In den Warenkorb
     
  • memorandum-articles (2021-03-10) - MA

    In den Warenkorb
     
  • resolution (2021-03-10) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2021-11-04) - AA

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  • termination-director-company-with-name-termination-date (2021-07-01) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2021-06-16) - AP04

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  • mortgage-satisfy-charge-full (2021-02-15) - MR04

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  • termination-secretary-company-with-name-termination-date (2021-06-16) - TM02

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  • change-to-a-person-with-significant-control (2021-03-29) - PSC04

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  • change-person-director-company-with-change-date (2021-03-29) - CH01

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  • capital-alter-shares-subdivision (2021-03-17) - SH02

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  • capital-alter-shares-subdivision (2021-03-16) - SH02

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  • confirmation-statement-with-updates (2021-03-30) - CS01

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  • accounts-with-accounts-type-small (2020-12-10) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-03-20) - CS01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2020-04-21) - MR04

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-03-25) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-03-01) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-13) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2019-10-11) - AA

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  • accounts-with-accounts-type-small (2018-11-28) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-04-05) - CS01

    In den Warenkorb
     
  • legacy (2018-03-28) - RP04CS01

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  • termination-secretary-company-with-name-termination-date (2017-01-10) - TM02

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2017-01-10) - AP04

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  • mortgage-satisfy-charge-full (2017-03-27) - MR04

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-04-05) - CS01

    In den Warenkorb
     
  • auditors-resignation-company (2017-05-16) - AUD

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  • accounts-with-accounts-type-small (2017-08-25) - AA

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  • mortgage-satisfy-charge-full (2017-08-30) - MR04

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  • change-to-a-person-with-significant-control (2017-10-11) - PSC04

    In den Warenkorb
     
  • legacy (2017-10-17) - RP04CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-06-01) - CH01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2016-04-08) - TM02

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  • resolution (2016-02-25) - RESOLUTIONS

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  • capital-allotment-shares (2016-02-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2016-04-08) - AP04

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  • change-account-reference-date-company-current-shortened (2016-10-31) - AA01

    In den Warenkorb
     
  • mortgage-satisfy-charge-part (2016-08-11) - MR04

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  • accounts-with-accounts-type-full (2016-10-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01

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  • accounts-with-accounts-type-full (2015-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-03-18) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name (2014-02-21) - TM01

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  • termination-director-company-with-name (2014-05-09) - TM01

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  • appoint-person-director-company-with-name (2014-05-14) - AP01

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  • capital-cancellation-shares (2014-06-09) - SH06

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  • capital-return-purchase-own-shares (2014-06-09) - SH03

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  • accounts-with-accounts-type-full (2014-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01

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  • capital-return-purchase-own-shares (2013-08-14) - SH03

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-11-28) - MR01

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  • capital-cancellation-shares (2013-08-14) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • accounts-with-accounts-type-full (2012-12-14) - AA

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  • accounts-with-accounts-type-full (2012-02-06) - AA

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  • capital-cancellation-shares (2011-01-28) - SH06

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  • change-person-director-company-with-change-date (2011-03-16) - CH01

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2011-01-28) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • accounts-with-accounts-type-full (2010-11-25) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-01-18) - AA

    In den Warenkorb
     
  • legacy (2009-05-22) - 363a

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  • legacy (2009-01-06) - 410(Scot)

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  • legacy (2008-04-15) - 363a

    In den Warenkorb
     
  • legacy (2008-04-23) - 288c

    In den Warenkorb
     
  • resolution (2008-10-06) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2008-10-09) - 419a(Scot)

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  • accounts-with-accounts-type-full (2008-12-05) - AA

    In den Warenkorb
     
  • legacy (2008-12-19) - 288a

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  • legacy (2008-10-27) - 169

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-12-10) - AA

    In den Warenkorb
     
  • legacy (2007-06-14) - 288b

    In den Warenkorb
     
  • legacy (2007-04-18) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-01-15) - AA

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  • legacy (2006-04-05) - 363a

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  • accounts-with-accounts-type-full (2006-02-28) - AA

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  • legacy (2005-04-14) - 363a

    In den Warenkorb
     
  • resolution (2005-11-30) - RESOLUTIONS

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  • legacy (2005-12-15) - 169

    In den Warenkorb
     
  • legacy (2005-12-10) - 410(Scot)

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  • legacy (2004-06-09) - 288a

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  • legacy (2004-04-17) - 363a

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  • legacy (2004-08-06) - 288a

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  • legacy (2004-01-26) - 288b

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  • legacy (2004-11-03) - 288b

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  • accounts-with-accounts-type-full (2004-12-13) - AA

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  • legacy (2003-03-18) - 363s

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  • accounts-with-accounts-type-full (2003-12-01) - AA

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  • accounts-with-accounts-type-full (2002-12-23) - AA

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  • legacy (2002-03-27) - 363s

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  • accounts-with-accounts-type-full (2001-11-30) - AA

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  • legacy (2001-04-02) - 363s

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  • accounts-with-accounts-type-full (2001-01-12) - AA

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  • accounts-with-accounts-type-full (2000-02-23) - AA

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  • legacy (2000-03-15) - 363s

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  • legacy (2000-12-23) - 419a(Scot)

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  • accounts-with-accounts-type-full (1999-02-25) - AA

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  • legacy (1999-03-17) - 363s

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  • legacy (1999-01-19) - 419a(Scot)

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  • legacy (1999-01-28) - 419a(Scot)

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  • legacy (1998-11-20) - 419a(Scot)

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  • legacy (1998-09-25) - 410(Scot)

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  • legacy (1998-09-23) - 410(Scot)

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  • legacy (1998-04-03) - 363s

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  • accounts-with-accounts-type-full (1998-02-24) - AA

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  • legacy (1997-07-17) - 169

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  • accounts-with-accounts-type-full (1997-02-21) - AA

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  • legacy (1997-04-22) - 363s

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  • resolution (1997-07-17) - RESOLUTIONS

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  • legacy (1997-09-01) - 410(Scot)

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  • memorandum-articles (1997-07-17) - MEM/ARTS

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  • legacy (1996-07-25) - 419b(Scot)

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  • mortgage-alter-floating-charge (1996-07-05) - 466(Scot)

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  • legacy (1996-07-04) - 410(Scot)

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  • legacy (1996-07-01) - 410(Scot)

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  • legacy (1996-03-27) - 363s

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  • accounts-with-accounts-type-full (1996-02-29) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-03-24) - 410(Scot)

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  • legacy (1995-03-16) - 363s

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  • accounts-with-accounts-type-full (1995-02-27) - AA

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  • accounts-with-accounts-type-full (1994-02-28) - AA

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  • legacy (1994-03-28) - 363s

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  • legacy (1993-08-11) - 410(Scot)

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  • legacy (1993-03-16) - 363s

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  • legacy (1993-06-04) - 410(Scot)

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  • accounts-with-accounts-type-full (1993-02-19) - AA

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  • legacy (1993-07-30) - 410(Scot)

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  • mortgage-alter-floating-charge (1993-07-30) - 466(Scot)

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  • legacy (1993-06-16) - 410(Scot)

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  • legacy (1992-06-11) - 410(Scot)

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  • legacy (1992-03-13) - 363s

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  • legacy (1992-02-13) - 410(Scot)

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  • accounts-with-accounts-type-full (1992-02-06) - AA

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  • legacy (1991-03-20) - 363a

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  • legacy (1991-02-13) - 410(Scot)

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  • legacy (1991-09-11) - 410(Scot)

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  • accounts-with-accounts-type-full (1991-03-01) - AA

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  • legacy (1991-09-24) - 419a(Scot)

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  • legacy (1991-10-18) - 288

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  • legacy (1990-07-06) - 288

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  • legacy (1990-03-28) - 363

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  • accounts-with-accounts-type-small (1990-03-07) - AA

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  • legacy (1989-04-26) - 363

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  • legacy (1989-04-24) - 419b(Scot)

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  • accounts-with-accounts-type-small (1989-03-21) - AA

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  • legacy (1988-02-02) - 410(Scot)

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  • legacy (1988-03-17) - 363

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  • legacy (1988-12-02) - 419a(Scot)

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  • accounts-with-accounts-type-small (1987-11-09) - AA

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  • legacy (1987-06-30) - 363

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  • accounts-with-accounts-type-small (1987-02-09) - AA

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  • legacy (1986-08-21) - 287

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  • accounts-with-accounts-type-small (1986-06-26) - AA

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  • legacy (1986-06-26) - 363

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  • certificate-change-of-name-company (1983-05-25) - CERTNM

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  • incorporation-company (1983-03-14) - NEWINC

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