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ARCHERFIELD ESTATES LTD - 47 - 49 The Square, Kelso, Roxburghshire, TD5 7HW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC106757
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 47 - 49 The Square
- Kelso
- Roxburghshire
- TD5 7HW
- Scotland 47 - 49 The Square, Kelso, Roxburghshire, TD5 7HW, Scotland UK
Management
- Geschäftsführung
- BROWN, Kenneth
- DOUGLAS-HAMILTON, Anne
- DOUGLAS-HAMILTON, Eleanor, Lady
- ROSS, Rachel Lilian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.09.1987
- Alter der Firma 1987-09-17 36 Jahre
- SIC/NACE
- 01110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Thomas Alexander Abraham
- -
- -
- Mr Charles Leighton Dudgeon
- Mrs Nicola Anne-Marie Westcott
- Mr Ross Mcgregor
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAMILTON AND KINNEIL (1987) LIMITED
- Rechtsträger-Kennung (LEI)
- 5493000MH4CTHWNA4S93
- Bilanzhinterlegung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2021-10-31
- lezte Bilanzhinterlegung
- 2012-06-19
- Jahresmeldung
- Fälligkeit: 2024-02-09
- Letzte Einreichung: 2023-01-26
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ARCHERFIELD ESTATES LTD Firmenbeschreibung
- ARCHERFIELD ESTATES LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC106757. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.09.1987 registriert. ARCHERFIELD ESTATES LTD hat Ihre Tätigkeit zuvor unter dem Namen HAMILTON AND KINNEIL (1987) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "01110" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.06.2012.Die Firma kann schriftlich über 47 - 49 The Square erreicht werden.
Jetzt sichern ARCHERFIELD ESTATES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Archerfield Estates Ltd - 47 - 49 The Square, Kelso, Roxburghshire, TD5 7HW, Grossbritannien
- 1987-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ARCHERFIELD ESTATES LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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cessation-of-a-person-with-significant-control (2023-04-12) - PSC07
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change-account-reference-date-company-previous-shortened (2023-06-22) - AA01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-01-11) - AA01
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notification-of-a-person-with-significant-control (2022-09-06) - PSC01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
-
accounts-with-accounts-type-full (2022-07-28) - AA
-
cessation-of-a-person-with-significant-control (2022-09-01) - PSC07
keyboard_arrow_right 2021
-
notification-of-a-person-with-significant-control (2021-08-13) - PSC01
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change-to-a-person-with-significant-control (2021-10-07) - PSC04
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
-
confirmation-statement-with-no-updates (2021-01-29) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-11) - AD01
-
accounts-with-accounts-type-full (2021-07-30) - AA
-
appoint-person-director-company-with-name-date (2021-08-13) - AP01
-
mortgage-satisfy-charge-full (2021-08-24) - MR04
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-04) - AA
-
confirmation-statement-with-no-updates (2020-02-12) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-08-08) - MR04
-
accounts-with-accounts-type-small (2019-07-24) - AA
-
mortgage-satisfy-charge-full (2019-07-24) - MR04
-
confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-07-25) - CH01
-
confirmation-statement-with-no-updates (2018-02-07) - CS01
-
accounts-with-accounts-type-small (2018-07-27) - AA
keyboard_arrow_right 2017
-
capital-statement-capital-company-with-date-currency-figure (2017-11-14) - SH19
-
legacy (2017-11-14) - CAP-SS
-
legacy (2017-11-14) - SH20
-
resolution (2017-11-14) - RESOLUTIONS
-
accounts-with-accounts-type-small (2017-07-20) - AA
-
confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-06-26) - TM02
-
accounts-with-accounts-type-small (2015-06-25) - AA
-
appoint-person-director-company-with-name-date (2015-06-11) - AP01
-
change-person-director-company-with-change-date (2015-06-09) - CH01
-
termination-director-company-with-name-termination-date (2015-05-08) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
-
appoint-person-director-company-with-name-date (2014-07-23) - AP01
-
accounts-with-accounts-type-small (2014-07-02) - AA
-
termination-director-company-with-name (2014-04-29) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
-
accounts-with-accounts-type-small (2012-07-31) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
-
accounts-with-accounts-type-small (2011-06-29) - AA
-
appoint-person-director-company-with-name (2011-05-16) - AP01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-06) - CH01
-
change-person-director-company-with-change-date (2010-08-09) - CH01
-
accounts-with-accounts-type-small (2010-08-02) - AA
-
resolution (2010-11-05) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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certificate-change-of-name-company (2010-11-05) - CERTNM
keyboard_arrow_right 2009
-
legacy (2009-07-08) - 363a
-
legacy (2009-07-08) - 288b
-
accounts-with-accounts-type-small (2009-06-23) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-13) - 288b
-
legacy (2008-10-15) - 288b
-
legacy (2008-10-02) - 288a
-
legacy (2008-09-17) - 288c
-
legacy (2008-07-21) - 363a
-
legacy (2008-06-11) - 288a
-
accounts-with-accounts-type-small (2008-06-11) - AA
-
legacy (2008-05-09) - 288a
-
legacy (2008-05-07) - 288b
keyboard_arrow_right 2007
-
legacy (2007-08-02) - 363a
-
accounts-with-accounts-type-small (2007-06-25) - AA
-
legacy (2007-10-23) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-21) - 363a
-
legacy (2006-06-21) - 353
-
accounts-with-accounts-type-small (2006-06-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-04) - 288b
-
legacy (2005-09-26) - 288a
-
legacy (2005-09-26) - 288b
-
legacy (2005-09-05) - 288b
-
legacy (2005-01-25) - 288a
-
legacy (2005-07-06) - 288b
-
legacy (2005-07-01) - 288a
-
accounts-with-accounts-type-small (2005-07-01) - AA
-
legacy (2005-05-17) - 419a(Scot)
-
legacy (2005-04-05) - 288a
-
legacy (2005-02-24) - 419b(Scot)
-
legacy (2005-07-13) - 363s
-
legacy (2005-09-05) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 410(Scot)
-
legacy (2004-07-14) - 288b
-
accounts-with-accounts-type-small (2004-06-28) - AA
-
legacy (2004-06-28) - 288b
-
legacy (2004-06-28) - 363s
-
legacy (2004-11-05) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-06-25) - AA
-
legacy (2003-06-25) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-07-16) - AA
-
legacy (2002-07-16) - 363s
keyboard_arrow_right 2001
-
resolution (2001-06-26) - RESOLUTIONS
-
legacy (2001-06-25) - 363s
-
accounts-with-accounts-type-small (2001-06-25) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-07-03) - AA
-
legacy (2000-07-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-16) - 363s
-
accounts-with-accounts-type-small (1999-05-06) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-16) - 363s
-
accounts-with-accounts-type-small (1998-04-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-16) - 363s
-
accounts-with-accounts-type-small (1997-07-13) - AA
-
legacy (1997-01-10) - 419a(Scot)
keyboard_arrow_right 1996
-
legacy (1996-07-11) - 363s
-
accounts-with-accounts-type-small (1996-04-22) - AA
-
legacy (1996-01-03) - 288
keyboard_arrow_right 1995
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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
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legacy (1995-07-20) - 363s
-
accounts-with-accounts-type-small (1995-06-09) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-16) - 287
-
legacy (1994-03-24) - 288
-
accounts-with-accounts-type-small (1994-05-12) - AA
-
legacy (1994-07-19) - 410(Scot)
-
legacy (1994-07-01) - 363s
-
legacy (1994-07-01) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-14) - 225(1)
-
accounts-with-accounts-type-small (1993-07-05) - AA
-
legacy (1993-07-05) - 363s
-
legacy (1993-03-24) - 288
-
legacy (1993-02-04) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-08-07) - AA
-
legacy (1992-07-21) - 287
-
legacy (1992-07-15) - 363s
keyboard_arrow_right 1991
-
legacy (1991-04-25) - 288
-
accounts-with-accounts-type-small (1991-07-27) - AA
-
legacy (1991-08-19) - 363a
keyboard_arrow_right 1990
-
auditors-resignation-company (1990-03-27) - AUD
-
legacy (1990-01-23) - 287
-
accounts-with-accounts-type-small (1990-10-08) - AA
-
legacy (1990-09-06) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-11-09) - AA
-
legacy (1989-06-07) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-23) - 288
-
legacy (1988-05-09) - 288
keyboard_arrow_right 1987
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miscellaneous (1987-10-19) - MISC
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resolution (1987-10-19) - RESOLUTIONS
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legacy (1987-09-23) - 224
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incorporation-company (1987-09-17) - NEWINC