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SINGULA DECISIONS LIMITED - Cluny Court, John Smith Business Park, Kirkcaldy, Fife, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC175703
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cluny Court
- John Smith Business Park
- Kirkcaldy
- Fife
- KY2 6QJ
- United Kingdom Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom UK
Management
- Geschäftsführung
- BURKE, Andrew Philip, Mrburke
- FREEMAN, Peter Geoffrey
- JONES, Graeme Andrew
- MILLAR, Ronald Miller
- MORRISON, David John
- VAGHELA, Bhavesh
- WELSH, Graham Archibald
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.1997
- Alter der Firma 1997-05-22 27 Jahre
- SIC/NACE
- 62020
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PAYWIZARD GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-05-05
- Jahresmeldung
- Fälligkeit: 2021-05-14
- Letzte Einreichung: 2020-04-30
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SINGULA DECISIONS LIMITED Firmenbeschreibung
- SINGULA DECISIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC175703. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.1997 registriert. SINGULA DECISIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PAYWIZARD GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.05.2013.Die Firma kann schriftlich über Cluny Court erreicht werden.
Jetzt sichern SINGULA DECISIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Singula Decisions Limited - Cluny Court, John Smith Business Park, Kirkcaldy, Fife, Grossbritannien
- 1997-05-22
- 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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accounts-with-accounts-type-group (2020-09-22) - AA
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mortgage-satisfy-charge-full (2020-01-29) - MR04
-
confirmation-statement-with-updates (2020-04-30) - CS01
-
resolution (2020-04-14) - RESOLUTIONS
keyboard_arrow_right 2019
-
mortgage-alter-floating-charge-with-number (2019-12-13) - 466(Scot)
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-02) - MR01
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mortgage-satisfy-charge-full (2019-09-26) - MR04
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mortgage-alter-floating-charge-with-number (2019-09-07) - 466(Scot)
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-06) - MR01
-
accounts-with-accounts-type-group (2019-06-24) - AA
-
confirmation-statement-with-updates (2019-05-07) - CS01
-
change-sail-address-company-with-old-address-new-address (2019-05-01) - AD02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-03-14) - AA
-
reregistration-public-to-private-company (2018-03-28) - RR02
-
certificate-re-registration-public-limited-company-to-private (2018-03-28) - CERT10
-
re-registration-memorandum-articles (2018-03-28) - MAR
-
appoint-person-director-company-with-name-date (2018-09-18) - AP01
-
termination-secretary-company-with-name-termination-date (2018-04-12) - TM02
-
confirmation-statement-with-updates (2018-05-15) - CS01
-
termination-director-company-with-name-termination-date (2018-09-18) - TM01
-
resolution (2018-03-28) - RESOLUTIONS
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-05) - AP01
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
termination-director-company-with-name-termination-date (2017-06-20) - TM01
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gazette-notice-compulsory (2017-09-12) - GAZ1
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gazette-filings-brought-up-to-date (2017-09-13) - DISS40
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accounts-with-accounts-type-group (2017-10-05) - AA
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01
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change-person-director-company-with-change-date (2016-04-13) - CH01
-
change-person-secretary-company-with-change-date (2016-04-13) - CH03
-
accounts-with-accounts-type-group (2016-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-08-19) - SH08
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
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mortgage-satisfy-charge-full (2015-07-30) - MR04
-
resolution (2015-08-19) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2015-08-19) - SH10
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appoint-person-secretary-company-with-name-date (2015-08-24) - AP03
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capital-allotment-shares (2015-08-19) - SH01
-
auditors-resignation-company (2015-12-22) - AUD
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auditors-resignation-company (2015-12-16) - AUD
-
appoint-person-director-company-with-name-date (2015-08-25) - AP01
-
accounts-with-accounts-type-group (2015-07-31) - AA
-
termination-secretary-company-with-name-termination-date (2015-08-24) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
-
accounts-with-accounts-type-full (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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appoint-person-director-company-with-name (2013-05-08) - AP01
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certificate-change-of-name-company (2013-02-15) - CERTNM
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resolution (2013-02-15) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-group (2012-06-28) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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move-registers-to-registered-office-company (2011-05-31) - AD04
-
memorandum-articles (2011-04-27) - MEM/ARTS
-
resolution (2011-04-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-06-09) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-05-27) - AD02
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move-registers-to-sail-company (2010-05-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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accounts-with-accounts-type-group (2010-06-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-21) - AA
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legacy (2009-05-26) - 363a
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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legacy (2008-04-18) - 288a
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legacy (2008-04-18) - 288b
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legacy (2008-04-14) - 88(2)
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accounts-with-accounts-type-group (2008-07-25) - AA
keyboard_arrow_right 2007
-
resolution (2007-03-07) - RESOLUTIONS
-
legacy (2007-11-06) - 225
-
legacy (2007-08-22) - 410(Scot)
-
legacy (2007-05-31) - 288c
-
legacy (2007-05-11) - 363a
-
legacy (2007-02-07) - 288a
keyboard_arrow_right 2006
-
legacy (2006-07-12) - 410(Scot)
-
legacy (2006-07-03) - 88(2)R
-
legacy (2006-06-27) - 88(2)R
-
legacy (2006-05-05) - 363a
-
legacy (2006-01-30) - 88(2)R
-
accounts-with-accounts-type-group (2006-01-19) - AA
-
accounts-with-accounts-type-group (2006-12-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 88(2)R
-
legacy (2005-05-13) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-05) - AA
-
resolution (2004-02-20) - RESOLUTIONS
-
resolution (2004-02-24) - RESOLUTIONS
-
legacy (2004-03-30) - 88(2)R
-
legacy (2004-03-31) - 288c
-
legacy (2004-07-07) - 88(2)R
-
legacy (2004-06-11) - 363s
-
legacy (2004-06-15) - 288c
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accounts-with-accounts-type-group (2004-11-09) - AA
-
legacy (2004-11-25) - 288b
-
legacy (2004-11-25) - 288a
-
legacy (2004-04-29) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-24) - 363s
-
legacy (2002-04-22) - 288b
-
legacy (2002-09-11) - 288c
keyboard_arrow_right 2001
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certificate-re-registration-private-to-public-limited-company (2001-10-02) - CERT5
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resolution (2001-05-11) - RESOLUTIONS
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court-order (2001-06-26) - OC
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certificate-capital-reduction-share-premium (2001-06-26) - CERT19
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accounts-with-accounts-type-full (2001-10-01) - AA
-
resolution (2001-10-02) - RESOLUTIONS
-
legacy (2001-06-18) - 363s
-
legacy (2001-10-02) - 43(3)
-
re-registration-memorandum-articles (2001-10-02) - MAR
-
auditors-statement (2001-10-02) - AUDS
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accounts-balance-sheet (2001-10-02) - BS
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auditors-report (2001-10-02) - AUDR
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legacy (2001-10-02) - 43(3)e
keyboard_arrow_right 2000
-
legacy (2000-07-14) - 169
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accounts-with-accounts-type-full (2000-04-26) - AA
-
legacy (2000-06-05) - 363s
-
legacy (2000-07-07) - 288a
-
legacy (2000-07-07) - 288b
-
legacy (2000-07-12) - 122
-
legacy (2000-07-12) - 88(2)R
-
resolution (2000-07-14) - RESOLUTIONS
-
memorandum-articles (2000-07-14) - MEM/ARTS
-
legacy (2000-07-14) - 122
-
legacy (2000-07-24) - 288a
-
legacy (2000-08-14) - 88(2)R
-
legacy (2000-09-28) - 88(2)R
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accounts-with-accounts-type-full (2000-12-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-05-14) - 363s
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legacy (1999-07-15) - 288a
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resolution (1999-12-01) - RESOLUTIONS
-
memorandum-articles (1999-12-01) - MEM/ARTS
-
legacy (1999-12-01) - 123
-
legacy (1999-12-01) - 88(2)R
-
legacy (1999-12-21) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-07) - 225
-
legacy (1998-05-12) - 123
-
legacy (1998-05-12) - 88(2)R
-
legacy (1998-05-12) - 288a
-
resolution (1998-05-12) - RESOLUTIONS
-
legacy (1998-05-15) - 288b
-
memorandum-articles (1998-05-12) - MEM/ARTS
-
legacy (1998-05-15) - 363s
-
legacy (1998-05-15) - 288a
-
legacy (1998-05-15) - 288c
-
legacy (1998-08-19) - 287
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-07-17) - CERTNM
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legacy (1997-06-16) - 288a
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legacy (1997-06-04) - 288b
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legacy (1997-06-04) - 287
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incorporation-company (1997-05-22) - NEWINC