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GORDON WOODLANDS LIMITED - C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC162847
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Turcan Connell Princes Exchange
- 1 Earl Grey Street
- Edinburgh
- EH3 9EE
- Scotland C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland UK
Management
- Geschäftsführung
- GORDON, Neil Charles
- GORDON, Nicola Jane
- NICOL, Andrew Harry
- SIMPSON, Charles William
- SIMPSON, Ruth Elizabeth
- Prokuristen
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.1996
- Alter der Firma 1996-01-23 28 Jahre
- SIC/NACE
- 02100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Neil Charles Gordon
- -
- -
- Tc Trustees Limited (As Trustee Of Lt Col Euan F Gordon's 1986 Discretionary Trust)
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- lezte Bilanzhinterlegung
- 2013-01-23
- Jahresmeldung
- Fälligkeit: 2021-02-06
- Letzte Einreichung: 2020-01-23
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GORDON WOODLANDS LIMITED Firmenbeschreibung
- GORDON WOODLANDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC162847. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "02100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über C/o Turcan Connell Princes Exchange erreicht werden.
Jetzt sichern GORDON WOODLANDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gordon Woodlands Limited - C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Grossbritannien
- 1996-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
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confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-14) - CH01
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change-to-a-person-with-significant-control (2019-08-14) - PSC04
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accounts-with-accounts-type-small (2019-06-06) - AA
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appoint-corporate-secretary-company-with-name-date (2019-05-22) - AP04
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termination-secretary-company-with-name-termination-date (2019-05-22) - TM02
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change-person-director-company-with-change-date (2019-03-20) - CH01
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notification-of-a-person-with-significant-control (2019-03-14) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-13) - PSC07
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-small (2018-04-05) - AA
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change-to-a-person-with-significant-control (2018-11-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
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change-sail-address-company-with-old-address-new-address (2018-11-26) - AD02
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change-corporate-secretary-company-with-change-date (2018-11-26) - CH04
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-02-17) - AA
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confirmation-statement-with-updates (2017-02-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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change-person-director-company-with-change-date (2014-01-23) - CH01
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accounts-with-accounts-type-small (2014-01-16) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-25) - CH01
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accounts-with-accounts-type-small (2013-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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accounts-with-accounts-type-small (2012-01-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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termination-director-company-with-name (2011-01-25) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-01) - CH04
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change-person-director-company-with-change-date (2010-01-31) - CH01
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change-sail-address-company (2010-01-31) - AD02
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accounts-with-accounts-type-small (2010-01-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-03-16) - AA
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legacy (2009-05-06) - 363a
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legacy (2009-04-22) - 123
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capital-allotment-shares (2009-11-19) - SH01
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capital-allotment-shares (2009-12-23) - SH01
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resolution (2009-04-22) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-small (2008-04-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-03) - AA
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legacy (2007-02-05) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-04) - 288a
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legacy (2006-12-04) - 88(2)R
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resolution (2006-12-04) - RESOLUTIONS
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legacy (2006-12-04) - 123
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legacy (2006-02-07) - 363s
-
legacy (2006-02-07) - 288b
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accounts-with-accounts-type-small (2006-01-09) - AA
keyboard_arrow_right 2005
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legacy (2005-01-25) - 363s
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legacy (2005-01-12) - 353
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-03) - AA
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accounts-with-accounts-type-small (2004-08-10) - AA
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legacy (2004-04-16) - 363s
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legacy (2004-11-25) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-22) - AA
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legacy (2003-02-17) - 363a
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legacy (2003-02-05) - 288c
keyboard_arrow_right 2002
-
legacy (2002-02-08) - 363a
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legacy (2002-02-11) - 353
-
legacy (2002-02-11) - 325
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accounts-with-accounts-type-small (2002-04-12) - AA
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resolution (2002-06-25) - RESOLUTIONS
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legacy (2002-06-25) - 123
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legacy (2002-07-06) - 88(2)R
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legacy (2002-07-06) - 88(3)
keyboard_arrow_right 2001
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legacy (2001-02-20) - 363a
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legacy (2001-02-06) - 287
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legacy (2001-03-12) - 288b
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legacy (2001-03-14) - 288c
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accounts-with-accounts-type-small (2001-05-24) - AA
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legacy (2001-07-26) - 288c
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auditors-resignation-company (2001-08-08) - AUD
keyboard_arrow_right 2000
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legacy (2000-02-02) - 363s
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legacy (2000-10-27) - 123
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resolution (2000-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-08-24) - AA
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memorandum-articles (2000-10-27) - MEM/ARTS
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legacy (2000-10-27) - 88(2)R
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legacy (2000-12-07) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-26) - 288c
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legacy (1999-01-06) - 288a
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resolution (1999-01-12) - RESOLUTIONS
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legacy (1999-01-12) - 88(2)R
-
legacy (1999-01-12) - 123
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accounts-with-accounts-type-full (1999-08-27) - AA
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legacy (1999-03-26) - 363a
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legacy (1999-03-29) - 363a
-
legacy (1999-12-09) - 287
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legacy (1999-12-23) - 287
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legacy (1999-03-26) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-03) - AA
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legacy (1998-04-16) - 363a
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legacy (1998-04-16) - 88(2)R
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legacy (1998-04-16) - 123
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resolution (1998-04-16) - RESOLUTIONS
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legacy (1998-04-16) - 288b
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legacy (1998-04-16) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-21) - 288b
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legacy (1997-02-04) - 363a
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legacy (1997-02-19) - 363a
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accounts-with-accounts-type-full (1997-07-28) - AA
keyboard_arrow_right 1996
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legacy (1996-02-15) - 88(2)R
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legacy (1996-02-15) - 224
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legacy (1996-01-29) - 288
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legacy (1996-01-24) - 288
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legacy (1996-01-24) - 287
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incorporation-company (1996-01-23) - NEWINC