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KINGDOM CARE (FORTH BAY) LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC187694
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Geschäftsführung
- WELCH, Richard Stephen
- Prokuristen
- SANNE GROUP SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.07.1998
- Gelöscht am:
- 2020-09-22
- SIC/NACE
- 87100
Eigentumsverhältnisse
- Beneficial Owners
- Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- EXCHANGELAW (NO.193) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-07-16
- Jahresmeldung
- Fälligkeit: 2020-07-30
- Letzte Einreichung: 2019-07-16
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KINGDOM CARE (FORTH BAY) LIMITED Firmenbeschreibung
- KINGDOM CARE (FORTH BAY) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC187694. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.07.1998 registriert. KINGDOM CARE (FORTH BAY) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EXCHANGELAW (NO.193) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2013.Die Firma kann schriftlich über 50 Lothian Road erreicht werden.
Jetzt sichern KINGDOM CARE (FORTH BAY) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kingdom Care (Forth Bay) Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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gazette-notice-voluntary (2020-06-30) - GAZ1(A)
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-06-18) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-07-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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change-person-director-company-with-change-date (2016-07-26) - CH01
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change-corporate-secretary-company-with-change-date (2016-07-26) - CH04
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confirmation-statement-with-updates (2016-07-26) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
keyboard_arrow_right 2014
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legacy (2014-10-07) - PARENT_ACC
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legacy (2014-10-07) - GUARANTEE1
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legacy (2014-10-07) - AGREEMENT1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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change-person-director-company-with-change-date (2014-08-15) - CH01
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change-corporate-secretary-company-with-change-date (2014-08-15) - CH04
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-14) - MR04
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termination-director-company-with-name (2013-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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mortgage-satisfy-charge-full (2013-09-27) - MR04
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resolution (2013-09-27) - RESOLUTIONS
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termination-secretary-company-with-name (2013-09-30) - TM02
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appoint-corporate-secretary-company-with-name (2013-09-30) - AP04
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appoint-person-director-company-with-name (2013-09-26) - AP01
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-11) - AD01
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change-account-reference-date-company-current-shortened (2013-10-15) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-11) - AA
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appoint-person-director-company-with-name (2011-01-20) - AP01
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resolution (2011-04-11) - RESOLUTIONS
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legacy (2011-04-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-05-12) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-full (2011-08-30) - AA
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legacy (2011-04-11) - SH20
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-05) - AA
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termination-director-company (2010-01-12) - TM01
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termination-director-company-with-name (2010-01-11) - TM01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-secretary-company-with-change-date (2010-02-01) - CH03
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resolution (2010-08-06) - RESOLUTIONS
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legacy (2010-08-13) - MG02s
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legacy (2010-08-12) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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legacy (2010-08-16) - MG01s
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legacy (2010-08-11) - MG01s
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-08-14) - 363a
-
legacy (2009-01-14) - 225
-
legacy (2009-01-13) - 353
keyboard_arrow_right 2008
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legacy (2008-08-07) - 288b
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legacy (2008-08-07) - 363a
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legacy (2008-05-13) - 287
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accounts-with-accounts-type-full (2008-11-06) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 410(Scot)
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legacy (2007-12-06) - 419a(Scot)
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legacy (2007-06-14) - 288a
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resolution (2007-07-11) - RESOLUTIONS
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auditors-resignation-company (2007-08-01) - AUD
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accounts-with-made-up-date (2007-08-01) - AA
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legacy (2007-09-18) - 363a
-
legacy (2007-06-13) - 288a
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legacy (2007-12-03) - 410(Scot)
-
legacy (2007-12-06) - 155(6)a
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resolution (2007-12-06) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-13) - AA
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legacy (2006-08-15) - 363s
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legacy (2006-04-03) - 225
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 419a(Scot)
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legacy (2005-01-23) - 225
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accounts-with-accounts-type-small (2005-02-28) - AA
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legacy (2005-07-27) - 363s
-
legacy (2005-11-07) - 410(Scot)
-
legacy (2005-11-14) - 410(Scot)
-
resolution (2005-11-22) - RESOLUTIONS
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legacy (2005-11-22) - 155(6)a
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memorandum-articles (2005-11-22) - MEM/ARTS
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legacy (2005-11-15) - 225
keyboard_arrow_right 2004
-
legacy (2004-07-08) - 419a(Scot)
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accounts-with-made-up-date (2004-02-25) - AA
-
legacy (2004-07-07) - 288a
-
legacy (2004-07-07) - 288b
-
legacy (2004-07-08) - 410(Scot)
-
legacy (2004-07-12) - 287
-
legacy (2004-07-12) - 155(6)a
-
resolution (2004-07-12) - RESOLUTIONS
-
legacy (2004-07-16) - 410(Scot)
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legacy (2004-07-17) - 410(Scot)
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legacy (2004-07-20) - 410(Scot)
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mortgage-alter-floating-charge (2004-07-21) - 466(Scot)
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mortgage-alter-floating-charge (2004-07-23) - 466(Scot)
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legacy (2004-09-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-25) - 363s
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accounts-with-made-up-date (2003-03-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-16) - 363s
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accounts-with-made-up-date (2002-03-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-25) - 363s
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legacy (2001-06-07) - 88(2)R
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resolution (2001-06-07) - RESOLUTIONS
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accounts-with-made-up-date (2001-03-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-16) - 225
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accounts-with-made-up-date (2000-03-16) - AA
-
legacy (2000-10-13) - 363s
-
legacy (2000-10-25) - 287
-
legacy (2000-11-23) - 419a(Scot)
-
legacy (2000-11-22) - 419a(Scot)
-
legacy (2000-11-29) - 410(Scot)
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legacy (2000-11-10) - 410(Scot)
keyboard_arrow_right 1999
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legacy (1999-07-26) - 363s
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legacy (1999-07-16) - 410(Scot)
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resolution (1999-03-31) - RESOLUTIONS
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legacy (1999-02-25) - 410(Scot)
keyboard_arrow_right 1998
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incorporation-company (1998-07-16) - NEWINC
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legacy (1998-10-14) - 288b
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legacy (1998-10-14) - 287
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legacy (1998-10-13) - 288a
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certificate-change-of-name-company (1998-10-06) - CERTNM
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resolution (1998-10-02) - RESOLUTIONS