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MACRAE EDINBURGH LIMITED - C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC096174
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Kpmg Llp Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EG C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG UK
Management
- Geschäftsführung
- KESTEMONT, Michael Kamiel Jan Alfons
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.11.1985
- Gelöscht am:
- 2022-01-15
- SIC/NACE
- 10890
Eigentumsverhältnisse
- Beneficial Owners
- Young's Seafood Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GHILLIE & GLEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2018-09-30
✓
- lezte Bilanzhinterlegung
- 2013-02-04
- Jahresmeldung
- Fälligkeit: 2021-03-18
- Letzte Einreichung: 2020-02-04
✓
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MACRAE EDINBURGH LIMITED Firmenbeschreibung
- MACRAE EDINBURGH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC096174. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.11.1985 registriert. MACRAE EDINBURGH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GHILLIE & GLEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10890" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.02.2013.Die Firma kann schriftlich über C/o Kpmg Llp Saltire Court erreicht werden.
Jetzt sichern MACRAE EDINBURGH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macrae Edinburgh Limited - C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MACRAE EDINBURGH LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc096174#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc096174#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc096174#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 2020
-
resolution (2020-07-17) - RESOLUTIONS
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legacy (2020-03-23) - CAP-SS
-
resolution (2020-03-23) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-03-05) - CS01
-
legacy (2020-03-23) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-03-23) - SH19
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-27) - TM01
-
termination-director-company-with-name-termination-date (2019-09-13) - TM01
-
change-account-reference-date-company-current-extended (2019-08-28) - AA01
-
appoint-person-director-company-with-name-date (2019-07-16) - AP01
-
accounts-with-accounts-type-dormant (2019-07-08) - AA
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termination-secretary-company-with-name-termination-date (2019-07-05) - TM02
-
confirmation-statement-with-no-updates (2019-02-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-10) - TM01
-
confirmation-statement-with-no-updates (2018-02-15) - CS01
-
accounts-with-accounts-type-dormant (2018-06-21) - AA
-
appoint-person-director-company-with-name-date (2018-01-10) - AP01
-
change-corporate-secretary-company-with-change-date (2018-11-19) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-04-25) - AA
-
confirmation-statement-with-updates (2017-02-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-04-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-20) - AP01
-
accounts-with-accounts-type-full (2014-06-04) - AA
-
termination-director-company-with-name (2014-05-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
-
appoint-person-director-company-with-name (2013-04-08) - AP01
-
mortgage-satisfy-charge-full (2013-07-19) - MR04
-
accounts-with-accounts-type-full (2013-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-12-24) - TM01
-
accounts-with-accounts-type-full (2012-12-21) - AA
-
resolution (2012-10-15) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2012-09-25) - AA01
-
resolution (2012-06-21) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
-
change-corporate-secretary-company-with-change-date (2011-03-11) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
-
change-corporate-secretary-company-with-change-date (2010-03-24) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2009
-
auditors-resignation-company (2009-12-23) - AUD
-
legacy (2009-08-29) - 288a
-
legacy (2009-08-19) - 225
-
legacy (2009-08-18) - 288b
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accounts-with-accounts-type-full (2009-08-11) - AA
-
legacy (2009-03-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
resolution (2008-10-09) - RESOLUTIONS
-
legacy (2008-10-03) - 410(Scot)
-
legacy (2008-09-09) - 288a
-
legacy (2008-10-28) - 419a(Scot)
-
legacy (2008-02-28) - 363a
-
memorandum-articles (2008-10-09) - MEM/ARTS
-
legacy (2008-09-02) - 288b
-
legacy (2008-10-10) - 288b
-
legacy (2008-11-20) - 410(Scot)
-
accounts-with-accounts-type-full (2008-10-24) - AA
-
legacy (2008-11-05) - 410(Scot)
-
legacy (2008-10-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-17) - AA
-
legacy (2007-03-31) - 410(Scot)
-
legacy (2007-03-21) - 363a
-
legacy (2007-03-14) - 155(6)a
-
resolution (2007-03-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-28) - 419a(Scot)
-
resolution (2006-03-14) - RESOLUTIONS
-
legacy (2006-03-14) - 155(6)a
-
legacy (2006-03-29) - 410(Scot)
-
legacy (2006-05-15) - 419a(Scot)
-
legacy (2006-12-13) - 363a
-
legacy (2006-12-12) - 288c
-
accounts-with-accounts-type-full (2006-09-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-07) - AA
-
legacy (2005-03-03) - 363s
-
resolution (2005-12-15) - RESOLUTIONS
-
legacy (2005-12-15) - 155(6)a
-
legacy (2005-12-20) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2004
-
resolution (2004-07-20) - RESOLUTIONS
-
legacy (2004-07-23) - 288b
-
legacy (2004-07-23) - 288a
-
auditors-resignation-company (2004-07-23) - AUD
-
legacy (2004-07-23) - 287
-
legacy (2004-07-28) - 155(6)a
-
resolution (2004-07-28) - RESOLUTIONS
-
legacy (2004-08-05) - 419a(Scot)
-
legacy (2004-08-09) - 410(Scot)
-
accounts-with-accounts-type-full (2004-06-02) - AA
-
legacy (2004-02-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-04) - AA
-
legacy (2003-04-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-05) - 288b
-
certificate-change-of-name-company (2002-09-26) - CERTNM
-
accounts-with-accounts-type-full (2002-07-30) - AA
-
legacy (2002-03-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-05) - 363s
-
legacy (2001-04-04) - 225
-
legacy (2001-04-03) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-15) - 410(Scot)
-
legacy (2000-02-04) - 363a
-
legacy (2000-06-29) - 419a(Scot)
-
legacy (2000-07-03) - 288a
-
accounts-with-accounts-type-full (2000-07-04) - AA
-
legacy (2000-08-09) - 155(6)a
-
legacy (2000-08-21) - 288b
-
legacy (2000-08-21) - 288a
-
legacy (2000-08-21) - 419a(Scot)
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-15) - 363(353)
-
accounts-with-accounts-type-full (1999-01-19) - AA
-
legacy (1999-03-15) - 363a
-
accounts-with-accounts-type-full (1999-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 288b
-
legacy (1998-03-03) - 363a
-
accounts-with-accounts-type-full (1998-01-31) - AA
-
legacy (1998-11-10) - 288a
-
legacy (1998-11-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-11) - 288b
-
legacy (1997-04-04) - 363a
-
legacy (1997-04-04) - 288b
-
legacy (1997-03-13) - 225
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-31) - AA
-
legacy (1996-02-02) - 363x
-
legacy (1996-01-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-03-09) - 288
-
legacy (1995-02-10) - 363x
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-17) - 287
-
accounts-with-accounts-type-small (1995-10-27) - AA
-
legacy (1995-12-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-29) - 288
-
accounts-with-accounts-type-small (1994-06-27) - AA
-
legacy (1994-05-04) - 288
-
legacy (1994-04-18) - 363b
-
legacy (1994-04-18) - 363(287)
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-02-26) - 363s
-
accounts-with-accounts-type-full (1993-02-01) - AA
-
legacy (1993-02-02) - 419a(Scot)
-
legacy (1993-08-06) - 419a(Scot)
-
accounts-with-accounts-type-full (1993-09-09) - AA
-
legacy (1993-08-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-12-31) - 410(Scot)
-
legacy (1992-10-20) - 225(1)
-
legacy (1992-06-16) - 363a
-
legacy (1992-04-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-04-17) - 122
-
legacy (1991-02-09) - 363
-
accounts-with-accounts-type-small (1991-02-09) - AA
-
resolution (1991-04-17) - RESOLUTIONS
-
legacy (1991-04-24) - 123
-
legacy (1991-04-17) - 288
-
legacy (1991-04-24) - 88(2)
-
accounts-with-accounts-type-small (1991-12-20) - AA
-
memorandum-articles (1991-04-17) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1990
-
mortgage-alter-floating-charge (1990-02-16) - 466(Scot)
-
legacy (1990-02-05) - 419a(Scot)
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-12-07) - 363
-
accounts-with-accounts-type-small (1989-12-07) - AA
-
legacy (1989-10-27) - 410(Scot)
-
legacy (1989-10-16) - 288
-
legacy (1989-10-03) - 410(Scot)
-
legacy (1989-02-23) - 363
-
accounts-with-accounts-type-small (1989-02-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-18) - 288
-
miscellaneous (1988-01-18) - MISC
-
resolution (1988-01-18) - RESOLUTIONS
-
legacy (1988-01-18) - 287
-
miscellaneous (1988-01-19) - MISC
-
memorandum-articles (1988-01-18) - MEM/ARTS
-
legacy (1988-02-11) - 288
-
legacy (1988-02-29) - 410(Scot)
-
legacy (1988-04-22) - 288
-
legacy (1988-07-21) - 410(Scot)
-
mortgage-alter-floating-charge (1988-08-08) - 466(Scot)
-
legacy (1988-01-18) - 363
-
accounts-with-accounts-type-full (1988-02-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
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miscellaneous (1985-11-29) - MISC
