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CROMDALE (LANES) LTD - Amicable House 252 Union Street, Aberdeen, AB10 1TN, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC166102
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Amicable House 252 Union Street
- Aberdeen
- AB10 1TN
- Scotland Amicable House 252 Union Street, Aberdeen, AB10 1TN, Scotland UK
Management
- Geschäftsführung
- CALLAN, Martin John
- GRIGOR, Malcolm Stephen
- WAITT, Kenneth William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.06.1996
- Alter der Firma 1996-06-06 27 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Cromdale Limited
- Mr Martin John Callan
- Mrs Susan Jane Callan
- Mrs Rhona Anderson Macnab
- Mr Kenneth William Waitt
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MILLER CROMDALE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-01-31
- Letzte Einreichung: 2020-01-17
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CROMDALE (LANES) LTD Firmenbeschreibung
- CROMDALE (LANES) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC166102. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.06.1996 registriert. CROMDALE (LANES) LTD hat Ihre Tätigkeit zuvor unter dem Namen MILLER CROMDALE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über Amicable House 252 Union Street erreicht werden.
Jetzt sichern CROMDALE (LANES) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cromdale (Lanes) Ltd - Amicable House 252 Union Street, Aberdeen, AB10 1TN, Scotland, Grossbritannien
- 1996-06-06
- 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 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-31) - PSC07
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change-to-a-person-with-significant-control (2019-01-31) - PSC05
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change-person-director-company-with-change-date (2019-01-31) - CH01
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notification-of-a-person-with-significant-control (2019-01-31) - PSC01
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accounts-amended-with-accounts-type-total-exemption-full (2019-11-04) - AAMD
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confirmation-statement-with-updates (2019-01-31) - CS01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-04-10) - AA
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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change-account-reference-date-company-current-extended (2019-04-24) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
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confirmation-statement-with-updates (2018-01-17) - CS01
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certificate-change-of-name-company (2018-11-29) - CERTNM
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resolution (2018-11-29) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-30) - AA
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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change-person-director-company-with-change-date (2013-06-18) - CH01
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accounts-with-accounts-type-full (2013-06-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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termination-secretary-company-with-name (2012-05-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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change-person-director-company-with-change-date (2012-08-29) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-secretary-company-with-change-date (2011-02-11) - CH03
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legacy (2011-05-20) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-06-06) - RP04
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termination-director-company-with-name (2011-08-15) - TM01
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appoint-person-director-company-with-name (2011-09-02) - AP01
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change-person-director-company-with-change-date (2011-09-28) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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accounts-with-accounts-type-full (2010-10-07) - AA
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change-person-director-company-with-change-date (2010-12-01) - CH01
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change-person-director-company-with-change-date (2010-10-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-02-17) - 363a
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legacy (2009-09-22) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-10-09) - 288a
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legacy (2007-08-22) - 288b
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legacy (2007-04-11) - 363s
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legacy (2007-02-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288a
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-15) - 288c
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-04-26) - 288a
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legacy (2005-04-26) - 288b
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legacy (2005-03-31) - 287
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legacy (2005-01-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-08) - 419a(Scot)
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accounts-with-accounts-type-full (2004-05-24) - AA
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legacy (2004-01-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-28) - 363s
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accounts-with-accounts-type-full (2003-10-11) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-07-04) - AUD
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accounts-with-accounts-type-full (2002-05-15) - AA
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legacy (2002-04-23) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-04) - CERTNM
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resolution (2001-01-05) - RESOLUTIONS
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legacy (2001-01-08) - 225
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legacy (2001-03-09) - 123
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resolution (2001-03-09) - RESOLUTIONS
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legacy (2001-03-09) - 88(2)R
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resolution (2001-06-14) - RESOLUTIONS
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legacy (2001-03-09) - 288a
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accounts-with-accounts-type-full (2001-04-26) - AA
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legacy (2001-06-19) - 288c
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legacy (2001-07-04) - 363s
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accounts-with-accounts-type-full (2001-10-01) - AA
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legacy (2001-03-09) - 88(3)
keyboard_arrow_right 2000
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legacy (2000-12-21) - 288a
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accounts-with-accounts-type-full (2000-01-30) - AA
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legacy (2000-06-21) - 363s
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legacy (2000-12-21) - 288b
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auditors-resignation-company (2000-12-28) - AUD
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resolution (2000-12-21) - RESOLUTIONS
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memorandum-articles (2000-12-21) - MEM/ARTS
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legacy (2000-12-21) - 88(2)R
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legacy (2000-12-21) - 287
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legacy (2000-12-21) - 123
keyboard_arrow_right 1999
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legacy (1999-06-28) - 363s
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accounts-with-accounts-type-dormant (1999-01-14) - AA
keyboard_arrow_right 1998
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legacy (1998-01-13) - 288a
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legacy (1998-01-16) - 88(2)R
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legacy (1998-01-16) - 288b
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accounts-with-accounts-type-dormant (1998-01-29) - AA
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legacy (1998-02-18) - 225
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legacy (1998-02-16) - 288a
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legacy (1998-06-26) - 410(Scot)
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legacy (1998-06-29) - 363s
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legacy (1998-07-28) - 410(Scot)
keyboard_arrow_right 1997
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legacy (1997-12-08) - 288a
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legacy (1997-07-30) - 363s
keyboard_arrow_right 1996
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memorandum-articles (1996-09-06) - MEM/ARTS
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certificate-change-of-name-company (1996-09-03) - CERTNM
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incorporation-company (1996-06-06) - NEWINC