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BOWMORE DEVELOPMENTS LIMITED - Strathearn House, 211 Hope Street, Glasgow, G2 2UW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC150915
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Strathearn House
- 211 Hope Street
- Glasgow
- G2 2UW Strathearn House, 211 Hope Street, Glasgow, G2 2UW UK
Management
- Geschäftsführung
- GLEN, Maurice Keith
- Prokuristen
- GLEN, Maurice Keith
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.05.1994
- Gelöscht am:
- 2020-09-22
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Mg Capital (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- KILPATRICK SECURITIES LTD.
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2013-05-17
- Jahresmeldung
- Fälligkeit: 2020-05-31
- Letzte Einreichung: 2019-05-17
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BOWMORE DEVELOPMENTS LIMITED Firmenbeschreibung
- BOWMORE DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC150915. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.05.1994 registriert. BOWMORE DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KILPATRICK SECURITIES LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.05.2013.Die Firma kann schriftlich über Strathearn House erreicht werden.
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Sie befinden sich hier: Bowmore Developments Limited - Strathearn House, 211 Hope Street, Glasgow, G2 2UW, Grossbritannien
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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 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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dissolution-application-strike-off-company (2020-06-25) - DS01
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gazette-notice-voluntary (2020-07-07) - GAZ1(A)
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-11-04) - AA01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-02-01) - AA
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change-person-director-company-with-change-date (2019-01-23) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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capital-allotment-shares (2017-07-25) - SH01
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resolution (2017-07-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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accounts-with-accounts-type-small (2017-10-11) - AA
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resolution (2017-08-02) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-small (2016-02-17) - AA
keyboard_arrow_right 2015
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resolution (2015-08-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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change-person-director-company-with-change-date (2015-05-22) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-small (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-accounts-type-full (2013-02-01) - AA
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termination-secretary-company-with-name (2013-06-28) - TM02
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termination-director-company-with-name (2013-06-28) - TM01
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appoint-person-secretary-company-with-name (2013-06-28) - AP03
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appoint-person-director-company-with-name (2013-07-01) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-05) - AR01
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accounts-with-accounts-type-full (2012-01-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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termination-secretary-company-with-name (2010-07-16) - TM02
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appoint-person-secretary-company-with-name (2010-07-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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legacy (2010-02-02) - MG04s
keyboard_arrow_right 2009
-
legacy (2009-06-23) - 287
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legacy (2009-04-03) - 410(Scot)
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-full (2009-11-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-06-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-03) - AA
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legacy (2007-06-18) - 363s
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legacy (2007-04-12) - 410(Scot)
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legacy (2007-03-31) - 410(Scot)
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-31) - AA
-
legacy (2006-06-07) - 363s
-
legacy (2006-04-06) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-09) - 419a(Scot)
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legacy (2005-09-29) - 410(Scot)
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accounts-with-accounts-type-full (2005-11-24) - AA
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legacy (2005-07-07) - 410(Scot)
-
legacy (2005-06-15) - 363s
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accounts-with-accounts-type-full (2005-01-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-15) - 363s
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legacy (2004-06-03) - 410(Scot)
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accounts-with-accounts-type-full (2004-02-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-09) - 410(Scot)
-
legacy (2003-05-29) - 363s
keyboard_arrow_right 2002
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resolution (2002-03-08) - RESOLUTIONS
-
legacy (2002-02-13) - 410(Scot)
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memorandum-articles (2002-03-08) - MEM/ARTS
-
legacy (2002-05-29) - 363s
-
legacy (2002-04-02) - 419a(Scot)
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legacy (2002-08-09) - 410(Scot)
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accounts-with-accounts-type-full (2002-11-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-06) - 288a
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legacy (2001-11-21) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2001-08-07) - AA
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legacy (2001-06-08) - 410(Scot)
-
legacy (2001-06-06) - 287
-
legacy (2001-05-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-31) - AA
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legacy (2000-11-17) - 410(Scot)
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accounts-with-accounts-type-small (2000-10-18) - AA
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legacy (2000-06-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-27) - 410(Scot)
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legacy (1998-06-03) - 363s
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accounts-with-accounts-type-small (1998-02-02) - AA
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accounts-with-accounts-type-small (1998-12-24) - AA
keyboard_arrow_right 1997
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legacy (1997-04-03) - 288b
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accounts-with-accounts-type-small (1997-02-03) - AA
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legacy (1997-04-30) - 419a(Scot)
-
legacy (1997-05-13) - 419a(Scot)
-
legacy (1997-04-03) - 288a
-
legacy (1997-06-06) - 410(Scot)
-
legacy (1997-07-07) - 363s
-
legacy (1997-07-10) - 287
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certificate-change-of-name-company (1997-07-14) - CERTNM
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legacy (1997-05-20) - 410(Scot)
keyboard_arrow_right 1996
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legacy (1996-06-28) - 288
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legacy (1996-06-13) - 363s
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accounts-with-accounts-type-small (1996-02-01) - AA
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legacy (1996-01-09) - 410(Scot)
keyboard_arrow_right 1995
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legacy (1995-02-20) - 410(Scot)
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legacy (1995-06-23) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-29) - 288
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resolution (1994-05-20) - RESOLUTIONS
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incorporation-company (1994-05-17) - NEWINC
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legacy (1994-06-29) - 224
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legacy (1994-05-20) - 287
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legacy (1994-08-22) - 410(Scot)
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auditors-resignation-company (1994-09-02) - AUD
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legacy (1994-10-12) - 287
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legacy (1994-05-20) - 288
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legacy (1994-06-29) - 287