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BRECHIN CASTLE CENTRE LIMITED - Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC154663
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Dalhousie Estate Office West Lodge
- Maulesden
- Brechin
- Angus
- DD9 6RL
- United Kingdom Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, DD9 6RL, United Kingdom UK
Management
- Geschäftsführung
- RAMSAY, Simon David, Lord
- JOHNSTON, Alan
- EARL OF DALHOUSIE, The
- Prokuristen
- JAMESTOWN INVESTMENTS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.1994
- Alter der Firma 1994-12-01 29 Jahre
- SIC/NACE
- 47789
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon William David Laird
- The Hon. Johnny Patrick Ramsay
- The Earl Of Dalhousie
- David Logan Laird
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DUNWILCO (431) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2023-12-15
- Letzte Einreichung: 2022-12-01
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BRECHIN CASTLE CENTRE LIMITED Firmenbeschreibung
- BRECHIN CASTLE CENTRE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC154663. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.1994 registriert. BRECHIN CASTLE CENTRE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUNWILCO (431) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47789" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über Dalhousie Estate Office West Lodge erreicht werden.
Jetzt sichern BRECHIN CASTLE CENTRE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brechin Castle Centre Limited - Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, Grossbritannien
- 1994-12-01
- 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 2023
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-06-06) - AA
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capital-cancellation-shares (2023-05-10) - SH06
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capital-return-purchase-own-shares (2023-05-10) - SH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-14) - AA
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confirmation-statement-with-no-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-10-20) - AA
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change-to-a-person-with-significant-control (2021-07-14) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-23) - AD01
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change-person-director-company-with-change-date (2021-11-23) - CH01
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change-to-a-person-with-significant-control (2021-11-23) - PSC04
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-10) - MR01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
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capital-alter-shares-redemption-statement-of-capital (2015-06-17) - SH02
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capital-alter-shares-redemption-statement-of-capital (2015-01-22) - SH02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA
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capital-alter-shares-redemption-statement-of-capital (2014-01-13) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA
keyboard_arrow_right 2012
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capital-alter-shares-redemption-statement-of-capital (2012-06-25) - SH02
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accounts-with-accounts-type-total-exemption-small (2012-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-19) - AA
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capital-alter-shares-redemption-statement-of-capital (2011-07-05) - SH02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-25) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-04) - CH01
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change-person-director-company (2009-10-04) - CH01
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change-person-director-company (2009-10-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA
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legacy (2008-05-07) - 88(2)
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legacy (2008-05-07) - 123
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resolution (2008-05-07) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-04-17) - RESOLUTIONS
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legacy (2007-04-17) - 122
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legacy (2007-04-17) - 123
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legacy (2007-04-17) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
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legacy (2007-12-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-21) - AA
keyboard_arrow_right 2005
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legacy (2005-07-29) - 288c
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legacy (2005-08-11) - 288a
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accounts-with-accounts-type-small (2005-11-07) - AA
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legacy (2005-12-19) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-24) - AA
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legacy (2004-12-03) - 363a
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auditors-resignation-company (2004-06-28) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-01) - AA
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legacy (2003-12-17) - 363a
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accounts-amended-with-made-up-date (2003-12-09) - AAMD
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auditors-resignation-company (2003-09-05) - AUD
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accounts-amended-with-made-up-date (2003-03-19) - AAMD
keyboard_arrow_right 2002
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legacy (2002-12-03) - 363a
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accounts-with-accounts-type-small (2002-12-02) - AA
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legacy (2002-09-26) - 288b
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accounts-with-accounts-type-small (2002-09-13) - AA
keyboard_arrow_right 2001
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legacy (2001-12-04) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-01) - AA
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legacy (2000-12-22) - 363(190)
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legacy (2000-12-22) - 363(353)
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legacy (2000-12-22) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-30) - AA
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legacy (1999-11-24) - 363s
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legacy (1999-08-02) - 288c
keyboard_arrow_right 1998
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legacy (1998-12-11) - 363a
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accounts-with-accounts-type-small (1998-11-27) - AA
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legacy (1998-11-26) - 288c
keyboard_arrow_right 1997
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legacy (1997-05-08) - 288b
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legacy (1997-10-16) - 288c
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legacy (1997-12-04) - 363(190)
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legacy (1997-12-04) - 363(353)
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legacy (1997-12-04) - 363a
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accounts-with-accounts-type-small (1997-12-22) - AA
keyboard_arrow_right 1996
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legacy (1996-12-10) - 363a
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legacy (1996-12-10) - 288c
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legacy (1996-11-11) - 288a
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legacy (1996-11-01) - 225(1)
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accounts-with-accounts-type-full (1996-09-30) - AA
keyboard_arrow_right 1995
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legacy (1995-04-20) - 288
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legacy (1995-04-20) - 224
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resolution (1995-04-20) - RESOLUTIONS
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memorandum-articles (1995-04-20) - MEM/ARTS
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legacy (1995-10-06) - 288
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legacy (1995-08-29) - 287
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legacy (1995-08-29) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-15) - 363x
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certificate-change-of-name-company (1995-04-24) - CERTNM
keyboard_arrow_right 1994
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incorporation-company (1994-12-01) - NEWINC