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MABBETT & ASSOCIATES LIMITED - 13 Henderson Road, Inverness, IV1 1SN, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC163378
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13 Henderson Road
- Inverness
- IV1 1SN
- United Kingdom 13 Henderson Road, Inverness, IV1 1SN, United Kingdom UK
Management
- Geschäftsführung
- LEE, Andrew
- LYNCH, Michael
- MACDONALD, James Donald
- MACGREGOR, Roderick James
- MACKENZIE, Jia Kelly
- MCNAB, Derek James
- Prokuristen
- MACDONALD, James Donald
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.1996
- Alter der Firma 1996-02-15 28 Jahre
- SIC/NACE
- 74901
Eigentumsverhältnisse
- Beneficial Owners
- -
- Geg Capital Midco Limited
- Geg Capital Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-05-31
- lezte Bilanzhinterlegung
- 2013-02-15
- Jahresmeldung
- Fälligkeit: 2022-02-17
- Letzte Einreichung: 2021-02-03
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MABBETT & ASSOCIATES LIMITED Firmenbeschreibung
- MABBETT & ASSOCIATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC163378. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74901" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.02.2013.Die Firma kann schriftlich über 13 Henderson Road erreicht werden.
Jetzt sichern MABBETT & ASSOCIATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mabbett & Associates Limited - 13 Henderson Road, Inverness, IV1 1SN, United Kingdom, Grossbritannien
- 1996-02-15
- 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 2021
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change-to-a-person-with-significant-control (2021-05-11) - PSC05
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notification-of-a-person-with-significant-control (2021-03-19) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-19) - PSC07
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termination-secretary-company-with-name-termination-date (2021-03-19) - TM02
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-19) - AD01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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appoint-person-secretary-company-with-name-date (2021-03-19) - AP03
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accounts-with-accounts-type-total-exemption-full (2021-02-18) - AA
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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resolution (2021-03-22) - RESOLUTIONS
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memorandum-articles (2021-03-22) - MA
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change-account-reference-date-company-previous-shortened (2021-05-31) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-13) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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capital-allotment-shares (2019-01-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-03-12) - AA
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capital-cancellation-shares (2019-05-16) - SH06
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capital-allotment-shares (2019-05-20) - SH01
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confirmation-statement-with-updates (2019-03-13) - CS01
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capital-return-purchase-own-shares (2019-06-05) - SH03
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capital-return-purchase-own-shares (2019-06-26) - SH03
-
resolution (2019-05-21) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-02-12) - RESOLUTIONS
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resolution (2018-11-05) - RESOLUTIONS
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capital-cancellation-shares (2018-11-05) - SH06
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capital-return-purchase-own-shares (2018-11-05) - SH03
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confirmation-statement-with-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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resolution (2017-08-15) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-28) - CS01
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resolution (2017-02-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-08-23) - SH03
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
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accounts-with-accounts-type-total-exemption-full (2017-10-20) - AA
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capital-cancellation-shares (2017-09-05) - SH06
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capital-name-of-class-of-shares (2017-11-24) - SH08
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capital-allotment-shares (2017-11-24) - SH01
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capital-return-purchase-own-shares (2017-12-04) - SH03
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capital-cancellation-shares (2017-12-04) - SH06
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resolution (2017-11-24) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-alter-floating-charge-with-number (2016-01-06) - 466(Scot)
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mortgage-satisfy-charge-full (2016-03-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-22) - MR01
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mortgage-satisfy-charge-full (2016-01-14) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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resolution (2015-06-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-06-09) - SH08
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capital-allotment-shares (2015-06-09) - SH01
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resolution (2015-10-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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termination-director-company-with-name (2014-04-14) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-director-company-with-name (2011-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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change-person-secretary-company-with-change-date (2011-03-02) - CH03
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capital-allotment-shares (2011-02-23) - SH01
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appoint-person-director-company-with-name (2011-01-14) - AP01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
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resolution (2010-04-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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resolution (2010-02-26) - RESOLUTIONS
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capital-allotment-shares (2010-02-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-02-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-11) - AA
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legacy (2009-06-22) - 123
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resolution (2009-06-22) - RESOLUTIONS
-
legacy (2009-06-23) - 88(2)
-
legacy (2009-08-30) - 363a
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legacy (2009-08-30) - 288b
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legacy (2009-08-30) - 288a
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resolution (2009-09-22) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-09-02) - 363s
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legacy (2008-08-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-12) - 287
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legacy (2007-03-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA
keyboard_arrow_right 2006
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mortgage-alter-floating-charge (2006-12-22) - 466(Scot)
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legacy (2006-11-27) - 410(Scot)
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legacy (2006-03-06) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-06) - AA
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legacy (2005-03-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-05) - 288a
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legacy (2004-03-09) - 363s
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legacy (2004-05-05) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-11-16) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-24) - AA
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legacy (2003-04-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-09) - AA
keyboard_arrow_right 2002
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legacy (2002-02-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-02) - AA
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legacy (2001-02-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-26) - 88(2)R
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accounts-with-accounts-type-small (2000-08-30) - AA
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resolution (2000-04-26) - RESOLUTIONS
-
legacy (2000-04-26) - 123
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legacy (2000-03-20) - 363s
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accounts-with-accounts-type-small (2000-03-03) - AA
keyboard_arrow_right 1999
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legacy (1999-06-10) - 363s
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accounts-with-accounts-type-small (1999-03-31) - AA
keyboard_arrow_right 1998
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legacy (1998-02-11) - 363s
keyboard_arrow_right 1997
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resolution (1997-08-18) - RESOLUTIONS
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legacy (1997-01-14) - 225
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legacy (1997-02-25) - 363s
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accounts-with-accounts-type-small (1997-12-15) - AA
keyboard_arrow_right 1996
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legacy (1996-12-19) - 287
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legacy (1996-09-27) - 88(2)R
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legacy (1996-05-14) - 410(Scot)
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resolution (1996-03-08) - RESOLUTIONS
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legacy (1996-03-08) - 123
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legacy (1996-02-23) - 224
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legacy (1996-02-23) - 288
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incorporation-company (1996-02-15) - NEWINC