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BOUQUET TROIS LIMITED - 93 George Street, Edinburgh, EH2 3ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC131116
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 93 George Street
- Edinburgh
- EH2 3ES 93 George Street, Edinburgh, EH2 3ES UK
Management
- Geschäftsführung
- BERGER, Wayne David, Mr.
- PHILLIPS, Gavin Steven, Mr.
- BERGER, Wayne David, Mr.
- PHILLIPS, Gavin Steven, Mr.
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.04.1991
- Alter der Firma 1991-04-12 33 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Iwg Plc
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FORSYTH BUSINESS CENTRES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-12
- Jahresmeldung
- Fälligkeit: 2024-11-14
- Letzte Einreichung: 2023-10-31
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BOUQUET TROIS LIMITED Firmenbeschreibung
- BOUQUET TROIS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC131116. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.04.1991 registriert. BOUQUET TROIS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORSYTH BUSINESS CENTRES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.04.2012.Die Firma kann schriftlich über 93 George Street erreicht werden.
Jetzt sichern BOUQUET TROIS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bouquet Trois Limited - 93 George Street, Edinburgh, EH2 3ES, Grossbritannien
- 1991-04-12
- 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 2024
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termination-director-company-with-name-termination-date (2024-06-14) - TM01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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accounts-with-accounts-type-full (2023-12-21) - AA
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accounts-with-accounts-type-full (2023-04-24) - AA
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confirmation-statement-with-no-updates (2023-11-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-21) - AA
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confirmation-statement-with-no-updates (2022-12-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-08) - AA
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
-
accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-11-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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legacy (2017-09-06) - RP04CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-04) - PSC07
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confirmation-statement-with-no-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-01-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
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termination-director-company-with-name (2014-03-28) - TM01
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auditors-resignation-company (2014-03-28) - AUD
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appoint-person-director-company-with-name (2014-04-08) - AP01
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termination-secretary-company-with-name (2014-03-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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second-filing-of-form-with-form-type (2014-09-26) - RP04
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appoint-person-director-company-with-name (2014-05-01) - AP01
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accounts-with-accounts-type-full (2014-12-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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change-person-director-company-with-change-date (2013-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-20) - CH01
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accounts-with-accounts-type-full (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-full (2012-01-24) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-15) - TM01
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termination-director-company-with-name (2011-01-12) - TM01
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termination-secretary-company-with-name (2011-04-19) - TM02
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accounts-with-accounts-type-full (2011-06-09) - AA
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legacy (2011-07-01) - MG03s
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change-person-director-company-with-change-date (2011-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-12) - AA
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change-person-director-company-with-change-date (2010-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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reregistration-public-to-private-company (2010-09-28) - RR02
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re-registration-memorandum-articles (2010-09-28) - MAR
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change-registered-office-address-company-with-date-old-address (2010-03-15) - AD01
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certificate-re-registration-public-limited-company-to-private (2010-09-28) - CERT10
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termination-director-company-with-name (2010-10-01) - TM01
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resolution (2010-10-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-11-24) - CH01
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certificate-change-of-name-company (2010-10-08) - CERTNM
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appoint-corporate-secretary-company-with-name (2010-10-20) - AP04
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resolution (2010-09-28) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288c
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legacy (2009-05-12) - 363a
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legacy (2009-06-11) - 288c
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legacy (2009-06-17) - 288c
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change-person-director-company-with-change-date (2009-10-09) - CH01
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appoint-person-director-company-with-name (2009-10-19) - AP01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-08-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-05) - 288b
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legacy (2008-03-06) - 288c
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-05-07) - 363a
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legacy (2008-05-20) - 288c
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legacy (2008-03-17) - 287
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288c
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legacy (2007-03-01) - 288a
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legacy (2007-05-02) - 363s
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legacy (2007-05-16) - 288c
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legacy (2007-03-09) - 288a
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legacy (2007-07-31) - 288a
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legacy (2007-09-27) - 288b
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legacy (2007-09-28) - 288a
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-07-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-09) - 288c
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accounts-with-accounts-type-full (2006-09-29) - AA
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legacy (2006-08-24) - 288a
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legacy (2006-08-11) - 288a
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legacy (2006-08-09) - 288b
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legacy (2006-08-09) - 288a
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legacy (2006-05-11) - 363s
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legacy (2006-05-09) - 288c
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legacy (2006-02-01) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-22) - 363s
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legacy (2005-05-11) - 288c
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accounts-with-accounts-type-full (2005-07-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-19) - AA
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legacy (2004-05-02) - 288b
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legacy (2004-05-02) - 363s
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legacy (2004-03-26) - 288b
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auditors-resignation-company (2004-03-02) - AUD
keyboard_arrow_right 2003
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legacy (2003-04-15) - 363s
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legacy (2003-07-05) - 288a
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legacy (2003-09-18) - 288b
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accounts-with-accounts-type-full (2003-09-29) - AA
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legacy (2003-09-18) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-04) - 287
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-05-03) - 363s
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legacy (2002-03-30) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-04) - 363s
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legacy (2001-05-04) - 288a
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legacy (2001-08-14) - 288b
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accounts-with-accounts-type-full (2001-10-03) - AA
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legacy (2001-10-24) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-07) - 288b
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legacy (2000-12-12) - 288c
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legacy (2000-10-30) - 288c
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accounts-with-accounts-type-full (2000-10-05) - AA
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legacy (2000-05-08) - 363s
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legacy (2000-04-14) - 88(2)R
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resolution (2000-04-06) - RESOLUTIONS
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legacy (2000-04-06) - 123
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legacy (2000-01-07) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-29) - AA
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legacy (1999-06-10) - 288a
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resolution (1999-11-09) - RESOLUTIONS
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legacy (1999-04-22) - 363s
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legacy (1999-05-07) - 288a
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legacy (1999-04-03) - 287
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legacy (1999-11-09) - 123
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legacy (1999-11-09) - 43(3)
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certificate-authorisation-to-commence-business-borrow (1999-12-21) - CERT8
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application-to-commence-business (1999-12-20) - 117
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certificate-re-registration-private-to-public-limited-company (1999-11-09) - CERT5
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memorandum-articles (1999-11-10) - MEM/ARTS
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legacy (1999-11-09) - 88(2)
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-24) - AA
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legacy (1998-06-26) - 288a
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legacy (1998-05-05) - 363s
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legacy (1998-03-24) - 288a
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legacy (1998-03-02) - 288b
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legacy (1998-02-16) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-19) - 288b
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legacy (1997-02-03) - 288a
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accounts-with-accounts-type-full (1997-11-12) - AA
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legacy (1997-05-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-21) - AA
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legacy (1996-05-02) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-20) - 288
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accounts-with-accounts-type-full (1995-06-08) - AA
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legacy (1995-05-11) - 363s
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legacy (1995-01-07) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-16) - AA
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legacy (1994-04-22) - 363s
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legacy (1994-11-09) - 288
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legacy (1994-06-08) - 288
keyboard_arrow_right 1993
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legacy (1993-04-06) - 287
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legacy (1993-02-23) - 288
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accounts-with-accounts-type-full (1993-08-06) - AA
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legacy (1993-04-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-23) - 288
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accounts-with-accounts-type-full (1992-07-09) - AA
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legacy (1992-05-26) - 363s
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legacy (1992-01-03) - 410(Scot)
keyboard_arrow_right 1991
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incorporation-company (1991-04-12) - NEWINC
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legacy (1991-06-03) - 288
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legacy (1991-06-03) - 287
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certificate-change-of-name-company (1991-06-06) - CERTNM
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resolution (1991-06-05) - RESOLUTIONS
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legacy (1991-06-07) - 88(2)R
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memorandum-articles (1991-06-20) - MEM/ARTS
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legacy (1991-06-07) - 224