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ESSENTRA (KILMARNOCK) LTD. - 4th, Floor 115 George Street, Edinburgh, EH2 4JN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC103765
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th
- Floor 115 George Street
- Edinburgh
- EH2 4JN
- United Kingdom 4th, Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom UK
Management
- Geschäftsführung
- PERCIVAL, Iain Philip
- POLLINGER, Stephen Michael
- Prokuristen
- GREEN, Jon Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.03.1987
- Gelöscht am:
- 2021-03-30
- SIC/NACE
- 18129
Eigentumsverhältnisse
- Beneficial Owners
- Esnt International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- RITCHIE (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
✓
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ESSENTRA (KILMARNOCK) LTD. Firmenbeschreibung
- ESSENTRA (KILMARNOCK) LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC103765. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.03.1987 registriert. ESSENTRA (KILMARNOCK) LTD. hat Ihre Tätigkeit zuvor unter dem Namen RITCHIE (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "18129" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 4Th erreicht werden.
Jetzt sichern ESSENTRA (KILMARNOCK) LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Essentra (Kilmarnock) Ltd. - 4th, Floor 115 George Street, Edinburgh, EH2 4JN, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ESSENTRA (KILMARNOCK) LTD. aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc103765#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc103765#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc103765#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 2021
-
dissolution-application-strike-off-company (2021-01-02) - DS01
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gazette-notice-voluntary (2021-01-12) - GAZ1(A)
-
gazette-dissolved-voluntary (2021-03-30) - GAZ2(A)
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-01) - CH01
-
capital-statement-capital-company-with-date-currency-figure (2020-12-23) - SH19
-
legacy (2020-12-23) - CAP-SS
-
confirmation-statement-with-no-updates (2020-11-12) - CS01
-
legacy (2020-12-23) - SH20
-
resolution (2020-12-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-24) - CS01
-
accounts-with-accounts-type-full (2019-08-06) - AA
-
appoint-person-director-company-with-name-date (2019-07-01) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-28) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-29) - AA
-
confirmation-statement-with-updates (2018-10-08) - CS01
-
termination-director-company-with-name-termination-date (2018-05-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-28) - TM01
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
accounts-with-accounts-type-full (2017-07-31) - AA
-
confirmation-statement-with-no-updates (2017-10-12) - CS01
-
termination-director-company-with-name-termination-date (2017-11-16) - TM01
-
appoint-person-director-company-with-name-date (2017-11-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-14) - CS01
-
accounts-with-accounts-type-full (2016-09-17) - AA
-
auditors-resignation-company (2016-04-20) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-13) - AA
-
termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
-
termination-director-company-with-name-termination-date (2015-04-30) - TM01
-
certificate-change-of-name-company (2015-06-08) - CERTNM
-
change-of-name-notice (2015-06-08) - CONNOT
-
appoint-person-director-company-with-name-date (2015-07-07) - AP01
-
appoint-person-secretary-company-with-name-date (2015-07-07) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
-
accounts-with-accounts-type-full (2015-11-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
-
appoint-person-director-company-with-name (2014-01-03) - AP01
-
termination-director-company-with-name (2014-01-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-06-07) - MR04
-
resolution (2013-07-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-11-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
-
accounts-with-accounts-type-full (2012-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
-
accounts-with-accounts-type-full (2011-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
-
termination-director-company-with-name (2010-05-27) - TM01
-
change-person-director-company-with-change-date (2010-10-07) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
-
accounts-with-accounts-type-full (2009-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-09) - 363a
-
accounts-with-accounts-type-full (2008-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-18) - AA
-
legacy (2007-10-11) - 363a
-
legacy (2007-08-25) - 410(Scot)
-
legacy (2007-07-27) - 410(Scot)
-
legacy (2007-07-25) - 419a(Scot)
-
legacy (2007-07-24) - 155(6)a
-
resolution (2007-07-24) - RESOLUTIONS
-
legacy (2007-07-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-09) - AA
-
legacy (2006-11-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-28) - 288a
-
legacy (2005-10-21) - 363a
-
accounts-with-accounts-type-full (2005-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-02-09) - AUD
-
resolution (2004-02-09) - RESOLUTIONS
-
auditors-resignation-company (2004-02-20) - AUD
-
auditors-resignation-company (2004-02-16) - AUD
-
legacy (2004-02-18) - 288c
-
legacy (2004-02-23) - 155(6)a
-
legacy (2004-04-13) - 410(Scot)
-
resolution (2004-03-30) - RESOLUTIONS
-
legacy (2004-03-31) - 410(Scot)
-
legacy (2004-04-10) - 419a(Scot)
-
legacy (2004-10-29) - 363s
-
accounts-with-accounts-type-full (2004-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-10-21) - 363s
-
legacy (2003-05-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-02) - 363s
-
accounts-with-accounts-type-full (2002-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-18) - 288b
-
auditors-resignation-company (2001-01-08) - AUD
-
accounts-with-accounts-type-full (2001-10-26) - AA
-
legacy (2001-10-29) - 363s
-
legacy (2001-02-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-01-07) - RESOLUTIONS
-
legacy (2000-03-23) - 225
-
auditors-resignation-company (2000-12-20) - AUD
-
legacy (2000-10-30) - 363s
-
accounts-with-accounts-type-full (2000-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-10) - 410(Scot)
-
legacy (1999-11-29) - 419a(Scot)
-
legacy (1999-11-04) - 363s
-
resolution (1999-09-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-11-13) - AUD
-
legacy (1998-10-28) - 363s
-
accounts-with-accounts-type-full (1998-07-30) - AA
-
legacy (1998-05-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-06) - 363s
-
accounts-with-accounts-type-full-group (1997-07-11) - AA
-
legacy (1997-09-25) - 88(2)R
-
legacy (1997-09-25) - 288c
-
accounts-amended-with-accounts-type-full-group (1997-10-16) - AAMD
-
legacy (1997-10-21) - 288b
-
legacy (1997-10-24) - 225
-
auditors-resignation-company (1997-11-14) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-02-01) - RESOLUTIONS
-
legacy (1996-02-01) - 53
-
re-registration-memorandum-articles (1996-02-01) - MAR
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1996-02-01) - CERT11
-
legacy (1996-02-26) - 410(Scot)
-
legacy (1996-05-31) - 419a(Scot)
-
legacy (1996-05-31) - 155(6)a
-
legacy (1996-05-31) - 410(Scot)
-
legacy (1996-06-06) - 419a(Scot)
-
legacy (1996-07-09) - 288
-
legacy (1996-06-10) - 363s
-
accounts-with-accounts-type-full-group (1996-06-10) - AA
-
legacy (1996-06-10) - 410(Scot)
-
auditors-resignation-company (1996-08-19) - AUD
-
auditors-resignation-company (1996-06-07) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-06-08) - AA
-
legacy (1995-06-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-03-30) - AA
-
legacy (1994-02-18) - 288
-
accounts-with-accounts-type-full-group (1994-05-18) - AA
-
legacy (1994-09-26) - 288
-
legacy (1994-05-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-01) - 288
-
legacy (1993-05-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-06-04) - AA
-
legacy (1992-06-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-16) - 288
-
legacy (1991-07-24) - 363a
-
legacy (1991-02-10) - 122
-
legacy (1991-09-26) - 288
-
accounts-with-accounts-type-full-group (1991-08-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-09-07) - AA
-
legacy (1990-09-07) - 363
-
memorandum-articles (1990-06-18) - MEM/ARTS
-
certificate-change-of-name-company (1990-05-31) - CERTNM
-
resolution (1990-05-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-06-14) - 288
-
legacy (1989-06-06) - 363
-
accounts-with-accounts-type-full (1989-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-06-03) - AA
-
legacy (1988-06-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
miscellaneous (1987-06-17) - MISC
-
miscellaneous (1987-03-23) - MISC
-
legacy (1987-04-09) - 288
-
certificate-change-of-name-company (1987-05-07) - CERTNM
-
legacy (1987-05-28) - 224
-
legacy (1987-05-28) - 287
-
legacy (1987-06-03) - 288
-
legacy (1987-07-06) - REREG(U)
-
resolution (1987-06-04) - RESOLUTIONS
-
miscellaneous (1987-06-04) - MISC
-
certificate-re-registration-private-to-public-limited-company (1987-06-17) - CERT5
-
resolution (1987-06-17) - RESOLUTIONS
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certificate-incorporation (1987-03-18) - CERTINC
