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ANDERSEN CALEDONIA LIMITED - Caledonian House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC171308
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Caledonian House Phoenix Crescent
- Strathclyde Business Park
- Bellshill
- Lanarkshire
- ML4 3NJ Caledonian House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ UK
Management
- Geschäftsführung
- ANDERSEN, Lauren
- LINTOTT, Jonathan Paul Rowarth
- LINTOTT, Cameron William Rowarth
- Prokuristen
- LINTOTT, Jonathan Paul Rowarth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.01.1997
- Alter der Firma 1997-01-14 27 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jonathan Paul Rowarth Lintott
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-01-14
- Jahresmeldung
- Fälligkeit: 2024-09-15
- Letzte Einreichung: 2023-09-01
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ANDERSEN CALEDONIA LIMITED Firmenbeschreibung
- ANDERSEN CALEDONIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC171308. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.01.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.01.2012.Die Firma kann schriftlich über Caledonian House Phoenix Crescent erreicht werden.
Jetzt sichern ANDERSEN CALEDONIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Andersen Caledonia Limited - Caledonian House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Grossbritannien
- 1997-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-21) - CH01
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confirmation-statement-with-updates (2023-09-08) - CS01
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accounts-with-accounts-type-small (2023-10-17) - AA
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change-person-director-company-with-change-date (2023-12-19) - CH01
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auditors-resignation-company (2023-02-24) - AUD
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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confirmation-statement-with-updates (2022-09-06) - CS01
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accounts-with-accounts-type-small (2022-10-31) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-23) - AA
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confirmation-statement-with-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-15) - CS01
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accounts-with-accounts-type-small (2020-05-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-11) - CS01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-small (2019-05-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-20) - AA
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confirmation-statement-with-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-31) - MR01
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accounts-with-accounts-type-small (2017-07-05) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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change-person-secretary-company-with-change-date (2016-01-21) - CH03
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change-person-director-company-with-change-date (2016-01-21) - CH01
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change-person-director-company-with-change-date (2016-02-01) - CH01
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mortgage-satisfy-charge-full (2016-10-07) - MR04
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mortgage-satisfy-charge-full (2016-10-20) - MR04
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accounts-with-accounts-type-small (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-05-16) - GAZ1
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gazette-filings-brought-up-to-date (2014-05-17) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-14) - CH01
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gazette-notice-compulsary (2010-01-22) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-14) - AA
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change-person-director-company-with-change-date (2010-04-15) - CH01
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mortgage-alter-floating-charge-with-number (2010-08-20) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2010-08-24) - 466(Scot)
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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legacy (2010-08-05) - MG01s
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA
keyboard_arrow_right 2007
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legacy (2007-07-06) - 288c
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legacy (2007-04-26) - 288b
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legacy (2007-02-05) - 363a
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legacy (2007-07-20) - 288a
keyboard_arrow_right 2006
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mortgage-alter-floating-charge (2006-10-04) - 466(Scot)
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legacy (2006-03-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA
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legacy (2005-05-18) - 287
keyboard_arrow_right 2004
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legacy (2004-03-01) - 363s
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legacy (2004-06-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-08-18) - AA
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legacy (2004-06-18) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-12) - AA
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legacy (2003-03-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-10-30) - AA
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legacy (2001-10-02) - 288b
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legacy (2001-07-06) - 288a
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memorandum-articles (2001-02-20) - MEM/ARTS
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legacy (2001-02-09) - 363s
keyboard_arrow_right 2000
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memorandum-articles (2000-06-14) - MEM/ARTS
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memorandum-articles (2000-06-06) - MEM/ARTS
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resolution (2000-06-06) - RESOLUTIONS
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mortgage-alter-floating-charge (2000-02-22) - 466(Scot)
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mortgage-alter-floating-charge (2000-02-18) - 466(Scot)
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mortgage-alter-floating-charge (2000-02-11) - 466(Scot)
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legacy (2000-10-18) - 88(2)R
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legacy (2000-01-31) - 410(Scot)
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legacy (2000-01-13) - 410(Scot)
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legacy (2000-02-02) - 363s
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resolution (2000-10-24) - RESOLUTIONS
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legacy (2000-10-24) - 123
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legacy (2000-10-28) - 88(2)R
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statement-of-affairs (2000-10-28) - SA
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accounts-with-accounts-type-small (2000-11-01) - AA
keyboard_arrow_right 1999
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legacy (1999-01-12) - 88(2)R
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legacy (1999-02-11) - 363s
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legacy (1999-02-24) - 410(Scot)
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legacy (1999-03-01) - 410(Scot)
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mortgage-alter-floating-charge (1999-04-07) - 466(Scot)
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mortgage-alter-floating-charge (1999-04-01) - 466(Scot)
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accounts-with-accounts-type-small (1999-08-23) - AA
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legacy (1999-10-18) - 287
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mortgage-alter-floating-charge (1999-04-19) - 466(Scot)
keyboard_arrow_right 1998
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legacy (1998-12-03) - 88(2)R
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legacy (1998-11-11) - 123
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resolution (1998-11-11) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-10-30) - AA
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legacy (1998-07-22) - 363b
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legacy (1998-07-22) - 363(287)
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legacy (1998-02-25) - 288a
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legacy (1998-01-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-30) - 288b
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legacy (1997-05-30) - 288a
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legacy (1997-12-18) - 123
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legacy (1997-05-27) - 287
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incorporation-company (1997-01-14) - NEWINC
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legacy (1997-05-27) - 225
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resolution (1997-12-18) - RESOLUTIONS