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MCAREE HOLDINGS LIMITED - 5 Ferry Road, Edinburgh, EH6 4AD, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC153307
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Ferry Road
- Edinburgh
- EH6 4AD
- Scotland 5 Ferry Road, Edinburgh, EH6 4AD, Scotland UK
Management
- Geschäftsführung
- BAILEY, Lucy Margaret Adelaide
- YOUNG, David Thomas Mcaree
- Prokuristen
- BAILEY, Lucy Margaret Adelaide
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.09.1994
- Alter der Firma 1994-09-29 29 Jahre
- SIC/NACE
- 47789
Eigentumsverhältnisse
- Beneficial Owners
- Mr David Thomas Mcaree Young
- Mrs Elizabeth Margaret Bruce Young
- Mrs Lucy Margaret Adelaide Bailey
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MACROCOM (288) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-09-29
- Jahresmeldung
- Fälligkeit: 2022-10-13
- Letzte Einreichung: 2021-09-29
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MCAREE HOLDINGS LIMITED Firmenbeschreibung
- MCAREE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC153307. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.09.1994 registriert. MCAREE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MACROCOM (288) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47789" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.09.2012.Die Firma kann schriftlich über 5 Ferry Road erreicht werden.
Jetzt sichern MCAREE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mcaree Holdings Limited - 5 Ferry Road, Edinburgh, EH6 4AD, Scotland, Grossbritannien
- 1994-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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change-account-reference-date-company-current-extended (2021-01-20) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-21) - AD01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
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confirmation-statement-with-no-updates (2020-10-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-13) - CS01
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capital-alter-shares-redemption-statement-of-capital (2019-05-22) - SH02
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accounts-with-accounts-type-total-exemption-full (2019-05-14) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-04-24) - SH02
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capital-statement-capital-company-with-date-currency-figure (2019-01-14) - SH19
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legacy (2019-01-14) - CAP-SS
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legacy (2019-01-14) - SH20
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resolution (2019-01-14) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-07) - CS01
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capital-allotment-shares (2018-02-11) - SH01
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capital-alter-shares-redemption-statement-of-capital (2018-02-27) - SH02
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accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-30) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA
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confirmation-statement-with-updates (2017-10-01) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-16) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-23) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA
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change-person-director-company-with-change-date (2010-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-31) - AR01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-12-09) - AA01
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accounts-with-accounts-type-total-exemption-small (2009-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-23) - AA
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legacy (2008-05-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-13) - AA
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-22) - AA
keyboard_arrow_right 2005
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legacy (2005-10-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-11-14) - AA
keyboard_arrow_right 2004
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legacy (2004-11-15) - 363s
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legacy (2004-08-11) - 288c
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accounts-with-accounts-type-full (2004-11-08) - AA
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legacy (2004-10-07) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-28) - 363s
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legacy (2003-09-27) - 88(2)R
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accounts-with-accounts-type-group (2003-09-22) - AA
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legacy (2003-09-14) - 123
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resolution (2003-09-14) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-10-10) - 363s
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accounts-with-accounts-type-group (2002-08-21) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-15) - AA
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legacy (2001-10-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-02) - 363s
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accounts-with-accounts-type-full-group (2000-09-13) - AA
keyboard_arrow_right 1999
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legacy (1999-10-19) - 288c
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legacy (1999-10-19) - 363s
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accounts-with-accounts-type-full (1999-08-29) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-10-08) - 363s
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legacy (1998-10-08) - 288c
keyboard_arrow_right 1997
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resolution (1997-06-05) - RESOLUTIONS
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legacy (1997-10-06) - 363s
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accounts-with-accounts-type-small-group (1997-10-20) - AA
keyboard_arrow_right 1996
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legacy (1996-10-18) - 363s
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accounts-with-accounts-type-full (1996-07-25) - AA
keyboard_arrow_right 1995
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resolution (1995-02-02) - RESOLUTIONS
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legacy (1995-02-02) - 123
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legacy (1995-02-02) - 88(2)R
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legacy (1995-02-02) - 287
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certificate-change-of-name-company (1995-02-07) - CERTNM
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legacy (1995-02-10) - 288
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legacy (1995-03-13) - 224
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legacy (1995-03-22) - 288
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legacy (1995-10-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-09-29) - NEWINC