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REMEDIOS LIMITED - Botany Mill, Roxburgh Street, Galashiels, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC187914
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Botany Mill
- Roxburgh Street
- Galashiels
- Scotland
- TD1 1PB
- United Kingdom Botany Mill, Roxburgh Street, Galashiels, Scotland, TD1 1PB, United Kingdom UK
Management
- Geschäftsführung
- BLACK, Gavin Macfarlane
- PATON, Graeme Iain, Doctor
- RADCLIFFE, Andrew Edward
- TEASDALE, William Moore
- Prokuristen
- LAW, Alistair
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.07.1998
- Alter der Firma 1998-07-24 25 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Esh Remedios Limited
- Esh Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LANVAR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-08-07
- Letzte Einreichung: 2020-07-24
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REMEDIOS LIMITED Firmenbeschreibung
- REMEDIOS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC187914. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.07.1998 registriert. REMEDIOS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LANVAR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Botany Mill erreicht werden.
Jetzt sichern REMEDIOS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Remedios Limited - Botany Mill, Roxburgh Street, Galashiels, Scotland, Grossbritannien
- 1998-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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appoint-person-secretary-company-with-name-date (2021-02-05) - AP03
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-05) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-small (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-16) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-08) - AD01
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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appoint-person-secretary-company-with-name-date (2018-02-01) - AP03
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-17) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-27) - SH01
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statement-of-companys-objects (2015-01-27) - CC04
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resolution (2015-01-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-01-27) - SH08
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capital-variation-of-rights-attached-to-shares (2015-01-27) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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mortgage-satisfy-charge-full (2015-12-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-09) - MR01
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resolution (2015-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-08-12) - AA
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memorandum-articles (2015-12-21) - MA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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miscellaneous (2014-10-16) - MISC
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auditors-resignation-company (2014-10-23) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
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accounts-with-accounts-type-full (2014-10-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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change-person-director-company-with-change-date (2013-08-08) - CH01
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termination-secretary-company-with-name (2013-05-29) - TM02
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change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01
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change-account-reference-date-company-previous-shortened (2013-02-28) - AA01
keyboard_arrow_right 2012
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legacy (2012-01-06) - MG01s
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
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legacy (2012-06-26) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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legacy (2012-06-18) - MG03s
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appoint-person-director-company-with-name (2012-09-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA
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memorandum-articles (2010-02-23) - MEM/ARTS
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resolution (2010-02-23) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA
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legacy (2009-08-25) - 363a
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legacy (2009-06-03) - 288b
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legacy (2009-02-12) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
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legacy (2008-08-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-28) - 288c
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legacy (2007-08-28) - 363a
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legacy (2007-04-27) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-03-14) - AA
keyboard_arrow_right 2006
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legacy (2006-08-23) - 88(2)R
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legacy (2006-08-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-31) - AA
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legacy (2005-05-26) - 288b
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legacy (2005-08-12) - 288b
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legacy (2005-05-26) - 288a
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resolution (2005-12-12) - RESOLUTIONS
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legacy (2005-12-12) - 123
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legacy (2005-09-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-03) - 363a
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legacy (2004-05-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-03-30) - AA
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legacy (2004-02-18) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-12) - 288a
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legacy (2003-05-01) - 288b
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resolution (2003-09-05) - RESOLUTIONS
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legacy (2003-09-21) - 288b
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legacy (2003-09-22) - 363a
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legacy (2003-12-23) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-02-22) - AA
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legacy (2002-06-19) - 288a
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legacy (2002-08-14) - 363s
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mortgage-alter-floating-charge (2002-10-24) - 466(Scot)
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accounts-with-accounts-type-total-exemption-small (2002-12-17) - AA
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legacy (2002-10-22) - 410(Scot)
keyboard_arrow_right 2001
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legacy (2001-10-23) - 288a
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legacy (2001-10-15) - 288b
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mortgage-alter-floating-charge (2001-10-09) - 466(Scot)
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legacy (2001-08-14) - 363a
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legacy (2001-07-23) - 288a
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accounts-with-accounts-type-small (2001-01-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-28) - AA
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legacy (2000-08-02) - 363s
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legacy (2000-11-15) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-13) - 288b
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legacy (1999-01-13) - 288a
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legacy (1999-06-03) - 225
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legacy (1999-08-04) - 410(Scot)
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legacy (1999-08-08) - 363a
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memorandum-articles (1999-08-12) - MEM/ARTS
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legacy (1999-08-12) - 88(2)R
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resolution (1999-08-12) - RESOLUTIONS
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legacy (1999-09-07) - 288a
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legacy (1999-12-02) - 288a
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legacy (1999-08-12) - 123
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-10-15) - CERTNM
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incorporation-company (1998-07-24) - NEWINC