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TULLIBARDINE LIMITED - Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC210027
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Citypoint
- 65 Haymarket Terrace
- Edinburgh
- EH12 5HD
- Scotland Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland UK
Management
- Geschäftsführung
- PICARD, Gabriel Jacques
- PICARD, Michel Bernard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.08.2000
- Alter der Firma 2000-08-15 23 Jahre
- SIC/NACE
- 11010
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michel Bernard Picard
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-15
- Jahresmeldung
- Fälligkeit: 2023-08-29
- Letzte Einreichung: 2022-08-15
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TULLIBARDINE LIMITED Firmenbeschreibung
- TULLIBARDINE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC210027. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.08.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "11010" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.08.2012.Die Firma kann schriftlich über Citypoint erreicht werden.
Jetzt sichern TULLIBARDINE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tullibardine Limited - Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Grossbritannien
- 2000-08-15
- 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 2022
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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accounts-with-accounts-type-group (2022-09-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-24) - AA
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confirmation-statement-with-no-updates (2021-09-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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gazette-notice-compulsory (2020-12-01) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-02) - DISS40
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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auditors-resignation-company (2019-11-12) - AUD
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accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-28) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-08-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-26) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-16) - AD01
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termination-secretary-company-with-name (2013-04-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
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appoint-corporate-secretary-company-with-name (2013-04-16) - AP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-09-26) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-17) - TM01
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termination-secretary-company-with-name (2011-11-17) - TM02
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legacy (2011-11-29) - MG02s
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capital-variation-of-rights-attached-to-shares (2011-08-05) - SH10
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capital-alter-shares-redemption-statement-of-capital (2011-08-05) - SH02
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accounts-with-accounts-type-small (2011-03-01) - AA
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appoint-person-director-company-with-name (2011-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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change-account-reference-date-company-current-shortened (2011-12-07) - AA01
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accounts-with-accounts-type-full (2011-11-17) - AA
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legacy (2011-11-17) - MG03s
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resolution (2011-11-18) - RESOLUTIONS
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memorandum-articles (2011-11-18) - MEM/ARTS
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auditors-resignation-company (2011-11-18) - AUD
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change-registered-office-address-company-with-date-old-address (2011-12-07) - AD01
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appoint-corporate-secretary-company-with-name (2011-11-17) - AP04
keyboard_arrow_right 2010
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legacy (2010-03-08) - MG02s
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change-person-director-company-with-change-date (2010-08-30) - CH01
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accounts-with-accounts-type-small (2010-03-02) - AA
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change-person-secretary-company-with-change-date (2010-08-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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legacy (2009-08-19) - 288c
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accounts-with-accounts-type-small (2009-03-30) - AA
keyboard_arrow_right 2008
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legacy (2008-09-03) - 363s
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accounts-with-accounts-type-small (2008-04-01) - AA
keyboard_arrow_right 2007
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legacy (2007-06-28) - 88(2)R
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accounts-with-accounts-type-small (2007-04-02) - AA
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resolution (2007-06-28) - RESOLUTIONS
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legacy (2007-10-05) - 410(Scot)
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legacy (2007-10-09) - 363s
keyboard_arrow_right 2006
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resolution (2006-02-07) - RESOLUTIONS
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memorandum-articles (2006-03-15) - MEM/ARTS
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legacy (2006-03-15) - 88(2)R
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accounts-with-accounts-type-small (2006-03-31) - AA
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legacy (2006-11-15) - 410(Scot)
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legacy (2006-06-06) - 88(2)R
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legacy (2006-10-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-29) - 88(2)R
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legacy (2005-03-04) - 225
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accounts-with-accounts-type-small (2005-08-17) - AA
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resolution (2005-03-29) - RESOLUTIONS
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legacy (2005-04-13) - 288a
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memorandum-articles (2005-12-15) - MEM/ARTS
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legacy (2005-08-23) - 363s
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legacy (2005-04-13) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-09-08) - 363s
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accounts-with-accounts-type-dormant (2004-06-08) - AA
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legacy (2004-03-09) - 225
keyboard_arrow_right 2003
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legacy (2003-07-11) - 410(Scot)
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legacy (2003-01-20) - 410(Scot)
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legacy (2003-04-14) - 288b
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accounts-with-accounts-type-dormant (2003-06-28) - AA
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mortgage-alter-floating-charge (2003-07-11) - 466(Scot)
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legacy (2003-09-20) - 88(2)R
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legacy (2003-09-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-21) - AA
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legacy (2002-09-26) - 288a
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legacy (2002-08-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-10) - 288a
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legacy (2001-09-19) - 287
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legacy (2001-09-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-17) - 288b
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incorporation-company (2000-08-15) - NEWINC