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CALEDONIAN FINANCE LIMITED - 189 Bruntsfield Place, Edinburgh, EH10 4DQ, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC123931
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 189 Bruntsfield Place
- Edinburgh
- EH10 4DQ
- Scotland 189 Bruntsfield Place, Edinburgh, EH10 4DQ, Scotland UK
Management
- Geschäftsführung
- GAUNT, Charlotte Mary
- JOHNSTON, Matthew David Macrae
- Prokuristen
- JOHNSTON, Matthew David Macrae
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.03.1990
- Alter der Firma 1990-03-23 34 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Matthew David Macrae Johnston
- Mrs Charlotte Mary Gaunt
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HENJAC 190 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-06-30
- Letzte Einreichung: 2018-09-30
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2021-05-22
- Letzte Einreichung: 2020-05-08
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CALEDONIAN FINANCE LIMITED Firmenbeschreibung
- CALEDONIAN FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC123931. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.03.1990 registriert. CALEDONIAN FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HENJAC 190 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 189 Bruntsfield Place erreicht werden.
Jetzt sichern CALEDONIAN FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Caledonian Finance Limited - 189 Bruntsfield Place, Edinburgh, EH10 4DQ, Scotland, Grossbritannien
- 1990-03-23
- 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
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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confirmation-statement-with-updates (2019-01-04) - CS01
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notification-of-a-person-with-significant-control (2019-01-04) - PSC01
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cessation-of-a-person-with-significant-control (2019-01-04) - PSC07
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confirmation-statement-with-updates (2019-05-08) - CS01
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resolution (2019-05-22) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-06-18) - AA
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accounts-amended-with-accounts-type-micro-entity (2019-07-01) - AAMD
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-06-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-02-20) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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accounts-with-accounts-type-dormant (2014-07-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-29) - AA
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-12) - 363a
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legacy (2008-03-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-07-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-31) - AA
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legacy (2007-01-29) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-01) - AA
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legacy (2005-08-01) - 287
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legacy (2005-01-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-29) - 288b
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legacy (2004-09-01) - 288a
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legacy (2004-09-01) - 288b
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legacy (2004-09-01) - 287
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legacy (2004-02-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-21) - AA
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legacy (2004-06-04) - 652a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-13) - AA
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legacy (2003-02-04) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-22) - AA
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legacy (2002-02-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-27) - AA
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legacy (2001-02-16) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-08-02) - AA
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legacy (2000-02-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-02) - 288a
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legacy (1999-01-15) - 363s
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accounts-with-accounts-type-small (1999-10-19) - AA
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legacy (1999-05-02) - 288b
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-06-15) - AA
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legacy (1998-01-09) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-07-21) - AA
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legacy (1997-01-09) - 288c
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legacy (1997-01-09) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-07-25) - AA
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legacy (1996-01-11) - 363s
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-06-02) - AA
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legacy (1995-01-10) - 288
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legacy (1995-01-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-17) - 288
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legacy (1994-01-17) - 363s
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accounts-with-made-up-date (1994-07-18) - AA
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-03-31) - AA
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legacy (1993-01-20) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-22) - AA
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legacy (1992-03-16) - 288
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legacy (1992-03-05) - 363s
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-01-14) - AA
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legacy (1991-01-14) - 363
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legacy (1991-07-17) - 288
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legacy (1991-06-20) - 287
keyboard_arrow_right 1990
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legacy (1990-04-16) - 88(2)R
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legacy (1990-04-16) - 224
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legacy (1990-04-16) - 287
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legacy (1990-04-16) - 288
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resolution (1990-04-16) - RESOLUTIONS
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legacy (1990-04-16) - 123
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certificate-change-of-name-company (1990-06-19) - CERTNM
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resolution (1990-06-12) - RESOLUTIONS
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resolution (1990-09-18) - RESOLUTIONS
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memorandum-articles (1990-09-18) - MEM/ARTS
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legacy (1990-10-02) - 288
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memorandum-articles (1990-06-12) - MEM/ARTS
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incorporation-company (1990-03-23) - NEWINC