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3 ST ANDREW SQUARE APARTMENTS LIMITED - 1 George Street, Edinburgh, EH2 2LL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC108543
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 George Street
- Edinburgh
- EH2 2LL
- United Kingdom 1 George Street, Edinburgh, EH2 2LL, United Kingdom UK
Management
- Geschäftsführung
- BLYTH, Mark Alexander Roxburgh
- MURRAY, Cameron Shaun
- STEWART, David Alexander
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.01.1988
- Alter der Firma 1988-01-06 36 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Standard Life Assurance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WHITELEYS OF BAYSWATER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2024-06-29
- Letzte Einreichung: 2023-06-15
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3 ST ANDREW SQUARE APARTMENTS LIMITED Firmenbeschreibung
- 3 ST ANDREW SQUARE APARTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC108543. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.01.1988 registriert. 3 ST ANDREW SQUARE APARTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHITELEYS OF BAYSWATER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über 1 George Street erreicht werden.
Jetzt sichern 3 ST ANDREW SQUARE APARTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 3 St Andrew Square Apartments Limited - 1 George Street, Edinburgh, EH2 2LL, United Kingdom, Grossbritannien
- 1988-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 (2023-06-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-02) - TM02
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accounts-with-accounts-type-full (2022-10-11) - AA
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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confirmation-statement-with-no-updates (2020-06-27) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-10-22) - AP04
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accounts-with-accounts-type-full (2020-12-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-02-22) - AP03
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
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statement-of-companys-objects (2018-02-26) - CC04
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resolution (2018-02-26) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
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resolution (2018-02-23) - RESOLUTIONS
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-10-03) - AD03
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change-sail-address-company-with-new-address (2017-10-03) - AD02
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accounts-with-accounts-type-dormant (2017-09-23) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-07) - CH01
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change-person-secretary-company-with-change-date (2015-01-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-dormant (2015-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
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change-person-director-company-with-change-date (2015-10-08) - CH01
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change-person-director-company-with-change-date (2015-10-12) - CH01
keyboard_arrow_right 2014
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resolution (2014-12-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-07-16) - 363a
keyboard_arrow_right 2008
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resolution (2008-11-28) - RESOLUTIONS
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-dormant (2008-04-16) - AA
keyboard_arrow_right 2007
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legacy (2007-10-03) - 288a
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legacy (2007-10-03) - 287
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legacy (2007-10-11) - 288a
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legacy (2007-10-03) - 288b
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legacy (2007-10-04) - 288a
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legacy (2007-01-08) - 288a
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legacy (2007-05-08) - 363a
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legacy (2007-01-08) - 288b
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accounts-with-accounts-type-dormant (2007-09-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-27) - AA
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legacy (2006-04-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-08) - AA
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legacy (2005-05-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-21) - 225
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accounts-with-accounts-type-dormant (2004-05-06) - AA
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legacy (2004-05-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-07) - AA
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legacy (2003-05-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-23) - 288b
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legacy (2002-01-10) - 288b
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legacy (2002-01-23) - 288a
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accounts-with-accounts-type-dormant (2002-05-07) - AA
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legacy (2002-05-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-08) - AA
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legacy (2001-05-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-06) - AA
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legacy (2000-05-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-07) - AA
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legacy (1999-05-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-08) - AA
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auditors-resignation-company (1998-08-13) - AUD
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legacy (1998-05-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-09) - AA
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legacy (1997-05-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-22) - 288
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resolution (1996-01-09) - RESOLUTIONS
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resolution (1996-03-06) - RESOLUTIONS
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legacy (1996-06-05) - 363s
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legacy (1996-12-06) - 287
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accounts-with-accounts-type-full (1996-06-05) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-02) - AA
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legacy (1995-06-02) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-06) - 288
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accounts-with-accounts-type-full (1994-05-12) - AA
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legacy (1994-05-12) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-29) - AA
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legacy (1993-11-02) - 288
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legacy (1993-04-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-10) - 363s
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accounts-with-accounts-type-full (1992-04-10) - AA
keyboard_arrow_right 1991
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legacy (1991-06-14) - 363a
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accounts-with-accounts-type-full (1991-03-06) - AA
keyboard_arrow_right 1990
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legacy (1990-08-13) - 363
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accounts-with-accounts-type-full (1990-04-19) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-24) - AA
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legacy (1989-05-24) - 363
keyboard_arrow_right 1988
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incorporation-company (1988-01-06) - NEWINC
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resolution (1988-02-11) - RESOLUTIONS
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legacy (1988-02-11) - 288
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memorandum-articles (1988-02-11) - MEM/ARTS
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legacy (1988-02-11) - 224
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miscellaneous (1988-02-15) - MISC
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legacy (1988-07-08) - 288
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certificate-change-of-name-company (1988-02-02) - CERTNM
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legacy (1988-02-11) - 287