• UK

  • G N R (SCOTLAND) LIMITED - 100 BRAND STREET, SUITE 7, DIGITAL MEDIA CENTRE, GLASGOW, Grossbritannien

Firmenprofil

Handelsregisternummer
SC167074
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
100 BRAND STREET
SUITE 7, DIGITAL MEDIA CENTRE
GLASGOW
G51 1DG
100 BRAND STREET, SUITE 7, DIGITAL MEDIA CENTRE, GLASGOW, G51 1DG UK

Management

Geschäftsführung
GRAHAM WILSON AULD
ROBERT HARVEY
KIERAN MCCLOY
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
17.07.1996
Alter der Firma
1996-07-17 27 Jahre
SIC/NACE
62090 - Other information technology service activities

Eigentumsverhältnisse

Beneficial Owners
Mr Robert Harvey
Mr Graham Wilson Auld

Landes-Besonderheiten

Ehemalige Namen
GORDON H WADE LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-04-30
Letzte Einreichung: 2016-07-31
lezte Bilanzhinterlegung
2017-10-17

G N R (SCOTLAND) LIMITED Firmenbeschreibung

G N R (SCOTLAND) LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. SC167074. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.07.1996 registriert. G N R (SCOTLAND) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GORDON H WADE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090 - Other information technology service activities" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.10.2017.Die Firma kann schriftlich über 100 Brand Street erreicht werden.
Mehr Information

Jetzt sichern G N R (SCOTLAND) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: G N R (Scotland) Limited - 100 BRAND STREET, SUITE 7, DIGITAL MEDIA CENTRE, GLASGOW, Grossbritannien

1996-07-17 27 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu G N R (SCOTLAND) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES (2017-11-16) - CS01

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  • 31/07/16 TOTAL EXEMPTION SMALL (2017-04-26) - AA

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  • SOLVENCY STATEMENT DATED 04/04/17 (2017-04-27) - CAP-SS

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  • STATEMENT BY DIRECTORS (2017-04-27) - SH20

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  • REDUCE ISSUED CAPITAL 04/04/2017 (2017-04-27) - RES06

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  • CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES (2016-11-23) - CS01

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  • 31/07/15 TOTAL EXEMPTION SMALL (2016-04-25) - AA

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  • APPOINTMENT TERMINATED, SECRETARY GORDON WADE (2016-04-20) - TM02

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  • DIRECTOR APPOINTED MR KIERAN MCCLOY (2016-04-08) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR GORDON WADE (2016-04-08) - TM01

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  • 17/10/15 FULL LIST (2015-12-23) - AR01

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  • 31/07/14 TOTAL EXEMPTION SMALL (2015-04-27) - AA

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  • 17/10/14 FULL LIST (2014-11-07) - AR01

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  • 31/07/13 TOTAL EXEMPTION SMALL (2014-04-30) - AA

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  • 17/10/13 FULL LIST (2013-11-08) - AR01

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  • 31/07/12 TOTAL EXEMPTION SMALL (2013-04-30) - AA

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  • 17/10/12 FULL LIST (2012-11-09) - AR01

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  • 31/07/11 TOTAL EXEMPTION SMALL (2012-04-30) - AA

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  • 31/07/10 TOTAL EXEMPTION SMALL (2011-02-23) - AA

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  • 17/10/11 FULL LIST (2011-11-29) - AR01

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  • 31/07/09 TOTAL EXEMPTION SMALL (2010-03-24) - AA

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  • 17/10/10 FULL LIST (2010-11-22) - AR01

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  • 17/10/09 FULL LIST (2009-10-27) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GORDON HAMILTON WADE / 20/10/2009 (2009-10-20) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY / 20/10/2009 (2009-10-20) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AULD / 20/10/2009 (2009-10-20) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / GORDON HAMILTON WADE / 20/10/2009 (2009-10-20) - CH03

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  • 31/07/08 TOTAL EXEMPTION SMALL (2009-05-25) - AA

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  • CAPITALS NOT ROLLED UP (2008-10-20) - 88(2)

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  • RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS (2008-10-17) - 363a

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  • RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS (2008-09-09) - 363a

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  • REGISTERED OFFICE CHANGED ON 09/09/2008 FROM (2008-09-09) - 287

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  • 31/07/07 TOTAL EXEMPTION SMALL (2008-06-03) - AA

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  • AD 01/11/06--------- (2007-08-13) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2007-08-13) - 288a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-06-04) - AA

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  • RETURN MADE UP TO 17/07/07; CHANGE OF MEMBERS (2007-08-18) - 363s

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  • RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS (2006-07-28) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-05-31) - AA

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  • RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS (2005-10-13) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-05-31) - AA

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  • RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS (2004-07-28) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 (2004-06-02) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-10-06) - 288c

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  • RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS (2003-09-15) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 (2003-05-31) - AA

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  • RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS (2002-03-26) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 (2002-07-02) - AA

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  • REGISTERED OFFICE CHANGED ON 16/01/02 FROM: (2002-01-16) - 287

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 (2002-11-11) - AA

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  • RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS (2002-07-21) - 363s

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  • RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS (2000-10-03) - 363s

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  • COMPANY NAME CHANGED (1999-12-03) - CERTNM

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  • DIRECTOR RESIGNED (1999-11-30) - 288b

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  • NEW DIRECTOR APPOINTED (1999-11-30) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 (1999-08-10) - AA

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  • RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS (1999-07-20) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 (1999-01-24) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 (1998-04-20) - AA

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  • RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS (1998-07-23) - 363s

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  • RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS (1997-07-25) - 363s

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  • SECRETARY RESIGNED (1996-07-23) - 288

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-07-23) - 288

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  • REGISTERED OFFICE CHANGED ON 23/07/96 FROM: (1996-07-23) - 287

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  • NEW DIRECTOR APPOINTED (1996-07-23) - 288

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  • DIRECTOR RESIGNED (1996-07-23) - 288

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  • INCORPORATION DOCUMENTS (1996-07-17) - NEWINC

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