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BORDER BISCUITS LIMITED - South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC087177
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- South Faulds Road
- Caldwellside Industrial Estate
- Lanark
- ML11 7SR South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR UK
Management
- Geschäftsführung
- AUSTIN, Sean Anthony
- CUNNINGHAM, John Alan
- PARKINS, Paul Andrew
- Prokuristen
- CHRISTIE, Craig
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.1984
- Alter der Firma 1984-03-19 40 Jahre
- SIC/NACE
- 10720
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Anthony Cunningham
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-03-05
- Jahresmeldung
- Fälligkeit: 2022-03-30
- Letzte Einreichung: 2021-03-16
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BORDER BISCUITS LIMITED Firmenbeschreibung
- BORDER BISCUITS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC087177. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1984 registriert. Das Unternehmen ist mit dem SIC/NACE Code "10720" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2013.Die Firma kann schriftlich über South Faulds Road erreicht werden.
Jetzt sichern BORDER BISCUITS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Border Biscuits Limited - South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR, Grossbritannien
- 1984-03-19
- 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 2021
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appoint-person-secretary-company-with-name-date (2021-03-24) - AP03
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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accounts-with-accounts-type-full (2021-08-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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accounts-with-accounts-type-full (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-03) - AA
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mortgage-create-with-deed (2019-06-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-21) - MR01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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mortgage-satisfy-charge-full (2019-03-22) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-13) - AA
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mortgage-satisfy-charge-full (2018-08-21) - MR04
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confirmation-statement-with-no-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-29) - CH01
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termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-08-15) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-30) - AP03
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accounts-with-accounts-type-medium (2015-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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change-person-secretary-company-with-change-date (2015-03-11) - CH03
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change-person-director-company-with-change-date (2015-03-11) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-medium (2014-07-16) - AA
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change-person-director-company-with-change-date (2014-07-01) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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mortgage-satisfy-charge-full (2013-08-22) - MR04
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mortgage-create-with-deed-with-charge-number (2013-08-22) - MR01
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termination-director-company-with-name (2013-01-07) - TM01
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mortgage-satisfy-charge-full (2013-10-09) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-05) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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memorandum-articles (2012-10-10) - MEM/ARTS
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resolution (2012-10-10) - RESOLUTIONS
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accounts-with-accounts-type-medium (2012-07-03) - AA
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capital-allotment-shares (2012-05-29) - SH01
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resolution (2012-05-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-04-23) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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change-person-director-company-with-change-date (2011-07-07) - CH01
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legacy (2011-07-12) - MG01s
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appoint-person-director-company-with-name (2011-08-08) - AP01
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appoint-person-secretary-company-with-name (2011-08-08) - AP03
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change-person-secretary-company-with-change-date (2011-02-11) - CH03
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termination-secretary-company-with-name (2011-02-11) - TM02
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accounts-with-accounts-type-medium (2011-07-22) - AA
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change-person-director-company-with-change-date (2011-02-11) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-05) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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accounts-with-accounts-type-medium (2010-06-29) - AA
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appoint-person-secretary-company-with-name (2010-06-02) - AP03
keyboard_arrow_right 2009
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legacy (2009-03-09) - 288b
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accounts-with-accounts-type-medium (2009-07-08) - AA
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legacy (2009-06-15) - 288c
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legacy (2009-09-08) - 288a
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legacy (2009-03-09) - 363a
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legacy (2009-01-27) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288c
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accounts-with-accounts-type-medium (2008-08-14) - AA
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-09-07) - AA
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legacy (2007-03-22) - 363a
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legacy (2007-03-22) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-07-17) - AA
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legacy (2006-03-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-20) - 225
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legacy (2005-04-12) - 363s
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accounts-with-accounts-type-medium (2005-10-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-15) - AA
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legacy (2004-04-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-12-11) - AA
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legacy (2003-03-20) - 363s
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legacy (2003-02-06) - 288a
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accounts-with-accounts-type-medium (2003-01-02) - AA
keyboard_arrow_right 2002
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legacy (2002-03-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-09-06) - AA
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legacy (2001-04-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-27) - AA
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legacy (2000-03-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-30) - AA
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legacy (1999-05-10) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-03) - AA
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legacy (1998-04-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-02) - 363s
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accounts-with-accounts-type-small (1997-09-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-11) - AA
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legacy (1996-04-25) - 363s
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legacy (1996-01-09) - 410(Scot)
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-02) - AA
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legacy (1995-03-23) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-29) - AA
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legacy (1994-05-17) - 363s
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accounts-with-accounts-type-small (1994-01-06) - AA
keyboard_arrow_right 1993
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legacy (1993-01-21) - 225(1)
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accounts-with-accounts-type-small (1993-07-13) - AA
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legacy (1993-04-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-23) - 363s
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auditors-resignation-company (1992-10-27) - AUD
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legacy (1992-11-03) - 288
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accounts-with-accounts-type-small (1992-10-21) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-03-27) - AA
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legacy (1991-03-27) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-26) - 123
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resolution (1990-08-20) - RESOLUTIONS
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accounts-with-accounts-type-small (1990-06-29) - AA
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legacy (1990-06-29) - 363
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legacy (1990-06-15) - 288
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legacy (1990-04-26) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-09-13) - 363
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accounts-with-accounts-type-small (1989-09-06) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-28) - AA
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legacy (1988-11-24) - 288
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legacy (1988-11-24) - 363
keyboard_arrow_right 1987
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legacy (1987-09-07) - 363
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accounts-with-accounts-type-small (1987-07-23) - AA
keyboard_arrow_right 1984
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incorporation-company (1984-03-19) - NEWINC
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miscellaneous (1984-03-19) - MISC