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DALKIA SCOTSHIELD LIMITED - 1 Rutherglen Links, Rutherglen, Glasgow, G73 1DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC133446
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Rutherglen Links
- Rutherglen
- Glasgow
- G73 1DF
- Scotland 1 Rutherglen Links, Rutherglen, Glasgow, G73 1DF, Scotland UK
Management
- Geschäftsführung
- GOODHEW, Robert Roy
- HANCOCK, Benjamin Christopher
- BOOTH, Michael Andrew
- HUMPHREY, Ceri Suzanne
- Prokuristen
- HANCOCK, Benjamin Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.08.1991
- Alter der Firma 1991-08-15 32 Jahre
- SIC/NACE
- 80200
Eigentumsverhältnisse
- Beneficial Owners
- Spie Uk Limited
- Edf Energy Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SCOTSHIELD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2014-08-15
- Jahresmeldung
- Fälligkeit: 2023-08-25
- Letzte Einreichung: 2022-08-11
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DALKIA SCOTSHIELD LIMITED Firmenbeschreibung
- DALKIA SCOTSHIELD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC133446. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.08.1991 registriert. DALKIA SCOTSHIELD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SCOTSHIELD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80200" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.08.2014.Die Firma kann schriftlich über 1 Rutherglen Links erreicht werden.
Jetzt sichern DALKIA SCOTSHIELD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dalkia Scotshield Limited - 1 Rutherglen Links, Rutherglen, Glasgow, G73 1DF, Grossbritannien
- 1991-08-15
- 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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resolution (2023-02-14) - RESOLUTIONS
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memorandum-articles (2023-02-14) - MA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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accounts-with-accounts-type-full (2022-08-05) - AA
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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notification-of-a-person-with-significant-control (2022-12-22) - PSC02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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accounts-with-accounts-type-full (2021-06-01) - AA
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confirmation-statement-with-updates (2021-08-31) - CS01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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capital-allotment-shares (2021-01-29) - SH01
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resolution (2021-02-16) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
-
accounts-with-accounts-type-full (2018-08-29) - AA
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
-
accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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change-person-director-company-with-change-date (2016-06-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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accounts-with-accounts-type-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-group (2015-03-02) - AA
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-31) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-31) - AP03
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accounts-with-accounts-type-full (2015-12-04) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-04) - TM02
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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mortgage-satisfy-charge-full (2014-07-26) - MR04
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capital-cancellation-shares (2014-03-26) - SH06
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capital-return-purchase-own-shares (2014-03-26) - SH03
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accounts-with-accounts-type-group (2014-02-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-01) - AD01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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change-person-director-company-with-change-date (2014-08-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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mortgage-satisfy-charge-full (2014-08-06) - MR04
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change-account-reference-date-company-current-shortened (2014-08-08) - AA01
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resolution (2014-08-20) - RESOLUTIONS
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certificate-change-of-name-company (2014-08-20) - CERTNM
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auditors-resignation-company (2014-08-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-05) - AP03
keyboard_arrow_right 2013
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legacy (2013-01-09) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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mortgage-alter-floating-charge-with-number (2013-05-01) - 466(Scot)
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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resolution (2012-02-02) - RESOLUTIONS
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capital-cancellation-shares (2012-02-02) - SH06
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capital-return-purchase-own-shares (2012-02-02) - SH03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-17) - CH01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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accounts-amended-with-accounts-type-full (2011-12-30) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-full (2011-12-28) - AA
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change-person-secretary-company-with-change-date (2011-03-08) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-22) - AA
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appoint-person-director-company-with-name (2010-11-08) - AP01
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termination-director-company-with-name (2010-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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change-person-director-company-with-change-date (2010-08-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-29) - AA
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legacy (2009-09-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-19) - AA
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legacy (2008-08-29) - 363a
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miscellaneous (2008-03-13) - MISC
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-14) - AA
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legacy (2007-09-10) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-14) - 363s
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accounts-with-accounts-type-full (2006-12-04) - AA
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accounts-with-accounts-type-full (2006-03-28) - AA
keyboard_arrow_right 2005
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legacy (2005-09-12) - 363s
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resolution (2005-09-12) - RESOLUTIONS
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legacy (2005-09-12) - 123
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legacy (2005-06-13) - 288b
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accounts-with-accounts-type-full (2005-09-23) - AA
keyboard_arrow_right 2004
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resolution (2004-07-27) - RESOLUTIONS
-
legacy (2004-09-09) - 363s
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resolution (2004-03-15) - RESOLUTIONS
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legacy (2004-04-16) - 88(2)R
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legacy (2004-04-16) - 123
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-29) - AA
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legacy (2003-09-11) - 363s
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legacy (2003-05-06) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-10) - AA
-
legacy (2002-09-13) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 288a
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legacy (2001-02-09) - 288b
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accounts-with-accounts-type-full (2001-02-27) - AA
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legacy (2001-05-14) - 288b
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accounts-with-accounts-type-full (2001-10-24) - AA
-
legacy (2001-09-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-18) - 363s
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legacy (2000-08-31) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-22) - 225
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legacy (1999-09-06) - 363s
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legacy (1999-07-13) - 410(Scot)
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accounts-with-accounts-type-medium (1999-05-05) - AA
keyboard_arrow_right 1998
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legacy (1998-08-18) - 363s
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legacy (1998-08-04) - 288b
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accounts-with-accounts-type-small (1998-04-03) - AA
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legacy (1998-04-02) - 288a
keyboard_arrow_right 1997
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legacy (1997-08-19) - 363s
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accounts-with-accounts-type-small (1997-07-17) - AA
keyboard_arrow_right 1996
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legacy (1996-04-09) - 288
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legacy (1996-08-12) - 363s
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accounts-with-accounts-type-small (1996-05-21) - AA
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legacy (1996-08-13) - 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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legacy (1995-04-28) - 288
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legacy (1995-06-09) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-14) - 363s
-
legacy (1995-08-14) - 287
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accounts-with-accounts-type-small (1995-07-31) - AA
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legacy (1995-08-25) - 410(Scot)
keyboard_arrow_right 1994
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legacy (1994-08-18) - 363s
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accounts-with-accounts-type-small (1994-06-07) - AA
keyboard_arrow_right 1993
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legacy (1993-08-05) - 363s
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accounts-with-accounts-type-small (1993-06-22) - AA
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legacy (1993-06-22) - 225(1)
keyboard_arrow_right 1992
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resolution (1992-01-21) - RESOLUTIONS
-
legacy (1992-01-21) - 123
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legacy (1992-01-21) - 88(2)R
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legacy (1992-04-10) - 288
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legacy (1992-06-09) - 410(Scot)
-
legacy (1992-09-02) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-21) - 224
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resolution (1991-10-30) - RESOLUTIONS
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certificate-change-of-name-company (1991-10-11) - CERTNM
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legacy (1991-10-09) - 88(2)
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legacy (1991-10-09) - 288
-
legacy (1991-10-09) - 287
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legacy (1991-09-24) - 288
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resolution (1991-09-10) - RESOLUTIONS
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incorporation-company (1991-08-15) - NEWINC
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legacy (1991-11-21) - 287