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MACRAE FRASERBURGH LIMITED - C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC231785
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Kpmg Llp Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EG C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG UK
Management
- Geschäftsführung
- KESTEMONT, Michael Kamiel Jan Alfons
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.05.2002
- Gelöscht am:
- 2022-01-15
- SIC/NACE
- 10200
Eigentumsverhältnisse
- Beneficial Owners
- Young's Seafood Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PORPOISE SEAFOOD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2018-09-30
- lezte Bilanzhinterlegung
- 2013-05-21
- Jahresmeldung
- Fälligkeit: 2020-06-04
- Letzte Einreichung: 2019-05-21
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MACRAE FRASERBURGH LIMITED Firmenbeschreibung
- MACRAE FRASERBURGH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC231785. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.05.2002 registriert. MACRAE FRASERBURGH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PORPOISE SEAFOOD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10200" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.05.2013.Die Firma kann schriftlich über C/o Kpmg Llp Saltire Court erreicht werden.
Jetzt sichern MACRAE FRASERBURGH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macrae Fraserburgh Limited - C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, 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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change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
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resolution (2020-07-17) - RESOLUTIONS
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-13) - TM01
-
change-account-reference-date-company-current-extended (2019-08-28) - AA01
-
appoint-person-director-company-with-name-date (2019-07-16) - AP01
-
accounts-with-accounts-type-dormant (2019-07-08) - AA
-
termination-secretary-company-with-name-termination-date (2019-07-05) - TM02
-
confirmation-statement-with-no-updates (2019-06-04) - CS01
-
termination-director-company-with-name-termination-date (2019-09-27) - TM01
keyboard_arrow_right 2018
-
change-corporate-secretary-company-with-change-date (2018-11-19) - CH04
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accounts-with-accounts-type-dormant (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
-
appoint-person-director-company-with-name-date (2018-01-10) - AP01
-
termination-director-company-with-name-termination-date (2018-01-10) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-dormant (2017-04-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
-
accounts-with-accounts-type-dormant (2016-04-25) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-08) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
-
accounts-with-accounts-type-full (2014-06-04) - AA
-
termination-director-company-with-name (2014-05-02) - TM01
-
appoint-person-director-company-with-name (2014-02-20) - AP01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-06-20) - AA
-
appoint-person-director-company-with-name (2013-04-08) - AP01
-
termination-director-company-with-name (2013-04-05) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
-
resolution (2012-06-21) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-09-25) - AA01
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accounts-with-accounts-type-full (2012-12-21) - AA
-
termination-director-company-with-name (2012-12-24) - TM01
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resolution (2012-10-15) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
-
change-corporate-secretary-company-with-change-date (2011-06-02) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-09) - CH04
keyboard_arrow_right 2009
-
legacy (2009-06-17) - 363a
-
accounts-with-accounts-type-full (2009-08-11) - AA
-
legacy (2009-08-18) - 288b
-
legacy (2009-08-19) - 225
-
legacy (2009-08-29) - 288a
-
auditors-resignation-company (2009-12-23) - AUD
keyboard_arrow_right 2008
-
legacy (2008-09-09) - 288a
-
accounts-with-accounts-type-full (2008-09-18) - AA
-
legacy (2008-10-03) - 410(Scot)
-
resolution (2008-10-09) - RESOLUTIONS
-
memorandum-articles (2008-10-09) - MEM/ARTS
-
legacy (2008-10-13) - 288b
-
legacy (2008-11-19) - 410(Scot)
-
legacy (2008-10-28) - 419a(Scot)
-
legacy (2008-11-05) - 410(Scot)
-
legacy (2008-10-17) - 288a
-
legacy (2008-09-03) - 288b
-
legacy (2008-06-27) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-01) - 363a
-
legacy (2007-04-04) - 410(Scot)
-
legacy (2007-03-31) - 410(Scot)
-
resolution (2007-03-14) - RESOLUTIONS
-
legacy (2007-03-14) - 155(6)a
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accounts-with-accounts-type-full (2007-12-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-20) - 419a(Scot)
-
legacy (2006-02-28) - 419a(Scot)
-
resolution (2006-03-14) - RESOLUTIONS
-
legacy (2006-03-14) - 155(6)a
-
legacy (2006-03-29) - 410(Scot)
-
legacy (2006-03-31) - 410(Scot)
-
legacy (2006-04-26) - 419a(Scot)
-
legacy (2006-05-15) - 419a(Scot)
-
legacy (2006-07-07) - 363a
-
legacy (2006-07-07) - 288c
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accounts-with-made-up-date (2006-09-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-23) - 363s
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accounts-with-made-up-date (2005-09-07) - AA
-
resolution (2005-12-15) - RESOLUTIONS
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legacy (2005-12-15) - 155(6)a
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legacy (2005-12-28) - 410(Scot)
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legacy (2005-12-20) - 410(Scot)
keyboard_arrow_right 2004
-
legacy (2004-05-24) - 363s
-
accounts-with-made-up-date (2004-06-02) - AA
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legacy (2004-07-08) - 155(6)a
-
resolution (2004-07-08) - RESOLUTIONS
-
legacy (2004-07-10) - 410(Scot)
-
resolution (2004-07-20) - RESOLUTIONS
-
legacy (2004-07-22) - 410(Scot)
-
legacy (2004-07-23) - 288b
-
legacy (2004-07-23) - 288a
-
auditors-resignation-company (2004-07-23) - AUD
-
legacy (2004-07-23) - 287
-
legacy (2004-07-23) - 419a(Scot)
-
legacy (2004-08-05) - 419a(Scot)
keyboard_arrow_right 2003
-
legacy (2003-03-13) - 419a(Scot)
-
legacy (2003-01-14) - 225
-
legacy (2003-06-16) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-12) - 288b
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certificate-change-of-name-company (2002-08-12) - CERTNM
-
legacy (2002-08-12) - 287
-
legacy (2002-08-12) - 288a
-
resolution (2002-08-13) - RESOLUTIONS
-
certificate-change-of-name-company (2002-08-20) - CERTNM
-
legacy (2002-08-14) - 288b
-
legacy (2002-08-14) - 288a
-
legacy (2002-08-19) - 410(Scot)
-
legacy (2002-08-20) - 410(Scot)
-
legacy (2002-08-28) - 288a
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incorporation-company (2002-05-21) - NEWINC