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INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED - Moffat Distillery, Roughrigg Rd, Airdrie, ML6 8FU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC222095
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Moffat Distillery
- Roughrigg Rd
- Airdrie
- ML6 8FU
- Scotland Moffat Distillery, Roughrigg Rd, Airdrie, ML6 8FU, Scotland UK
Management
- Geschäftsführung
- CHAIKRIANGKRAI, Sithichai
- CHYE, Michael Hin Fah
- LEBRETON, Jean William Charles
- SIRIVADHANABHAKDI, Charoen
- SIRIVADHANABHAKDI, Panote
- SIRIVADHANABHAKDI, Thapana
- THONGTHEPPAIROT, Prapakon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.08.2001
- Alter der Firma 2001-08-10 22 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- INTERNATIONAL BEVERAGE HOLDINGS LIMITED (100.00%) Hong Kong SAR, China,Tsim Sha Tsui,null,null,null,30 Canton Road,Room 901-2, Tower 1, Silvercord
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- International Beverage Holdings (UK) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PACIFIC SPIRITS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-23
✓
- lezte Bilanzhinterlegung
- 2012-08-10
- Jahresmeldung
- Fälligkeit: 2024-08-24
- Letzte Einreichung: 2023-08-10
✓
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INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED Firmenbeschreibung
- INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC222095. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.08.2001 registriert. INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PACIFIC SPIRITS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.08.2012.Die Firma kann schriftlich über Moffat Distillery erreicht werden.
Jetzt sichern INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: International Beverage Holdings (Uk) Limited - Moffat Distillery, Roughrigg Rd, Airdrie, ML6 8FU, Grossbritannien
- 2001-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc222095#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc222095#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc222095#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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termination-director-company-with-name-termination-date (2023-11-24) - TM01
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accounts-with-accounts-type-full (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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change-account-reference-date-company-current-extended (2023-07-17) - AA01
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cessation-of-a-person-with-significant-control (2023-02-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-02-27) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-06-13) - AA01
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accounts-with-accounts-type-full (2022-12-05) - AA
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gazette-filings-brought-up-to-date (2022-11-11) - DISS40
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gazette-notice-compulsory (2022-11-08) - GAZ1
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confirmation-statement-with-no-updates (2022-08-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-08-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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accounts-with-accounts-type-group (2020-11-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-group (2019-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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accounts-with-accounts-type-group (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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accounts-with-accounts-type-group (2017-07-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-05) - CH01
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confirmation-statement-with-updates (2016-08-10) - CS01
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change-account-reference-date-company-current-shortened (2016-08-26) - AA01
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change-person-director-company-with-change-date (2016-10-02) - CH01
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change-person-secretary-company-with-change-date (2016-10-05) - CH03
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accounts-with-accounts-type-group (2016-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-11) - TM01
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accounts-with-accounts-type-group (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-06) - CH01
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termination-director-company-with-name (2013-05-06) - TM01
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accounts-with-accounts-type-group (2013-08-08) - AA
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appoint-person-director-company-with-name (2013-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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change-person-director-company-with-change-date (2012-08-14) - CH01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-15) - CH01
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termination-director-company-with-name (2010-02-09) - TM01
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termination-director-company-with-name (2010-03-30) - TM01
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appoint-person-director-company-with-name (2010-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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accounts-with-accounts-type-group (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-05-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-group (2009-05-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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legacy (2008-04-16) - 123
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accounts-with-accounts-type-group (2008-04-30) - AA
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keyboard_arrow_right 2007
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memorandum-articles (2007-12-05) - MEM/ARTS
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legacy (2007-08-15) - 88(2)R
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certificate-change-of-name-company (2007-12-03) - CERTNM
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legacy (2007-08-15) - 288c
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accounts-with-accounts-type-group (2007-03-29) - AA
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legacy (2007-08-15) - 363a
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legacy (2007-04-17) - 88(2)R
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legacy (2007-04-17) - 123
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legacy (2007-04-13) - 288c
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keyboard_arrow_right 2006
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legacy (2006-02-20) - 288b
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legacy (2006-02-20) - 288a
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accounts-with-accounts-type-group (2006-08-04) - AA
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legacy (2006-08-21) - 288c
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legacy (2006-08-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288b
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legacy (2005-08-11) - 288c
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accounts-with-accounts-type-group (2005-10-05) - AA
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legacy (2005-08-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-08-12) - 288c
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-group (2004-08-05) - AA
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legacy (2004-04-28) - 287
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-02-05) - 288a
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legacy (2003-02-05) - 288b
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legacy (2003-08-30) - 363s
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accounts-with-accounts-type-group (2003-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-04-05) - 288a
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legacy (2002-04-05) - 288b
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legacy (2002-08-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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incorporation-company (2001-08-10) - NEWINC
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certificate-change-of-name-company (2001-09-10) - CERTNM
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legacy (2001-11-03) - 88(2)R
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legacy (2001-11-03) - 123
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resolution (2001-11-03) - RESOLUTIONS
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legacy (2001-10-01) - 225
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legacy (2001-09-11) - 288a
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legacy (2001-09-11) - 288b
