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STAG ENERGY DEVELOPMENT CO. LTD. - 49 York Place, Edinburgh, EH1 3JD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC240966
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 49 York Place
- Edinburgh
- EH1 3JD 49 York Place, Edinburgh, EH1 3JD UK
Management
- Geschäftsführung
- CLARKE, Keith
- GRANT, George Malcolm
- PHILPOT, David John
- PICKUP, Stephen John
- Prokuristen
- EDWARDS, John Lindsay Fernyhough
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.2002
- Alter der Firma 2002-12-11 21 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Carlton Power Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-12-11
- Jahresmeldung
- Fälligkeit: 2022-12-25
- Letzte Einreichung: 2021-12-11
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STAG ENERGY DEVELOPMENT CO. LTD. Firmenbeschreibung
- STAG ENERGY DEVELOPMENT CO. LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC240966. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2012.Die Firma kann schriftlich über 49 York Place erreicht werden.
Jetzt sichern STAG ENERGY DEVELOPMENT CO. LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stag Energy Development Co. Ltd. - 49 York Place, Edinburgh, EH1 3JD, Grossbritannien
- 2002-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-updates (2021-12-12) - CS01
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appoint-person-secretary-company-with-name-date (2021-10-07) - AP03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-21) - TM02
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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change-account-reference-date-company-current-extended (2020-08-24) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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change-person-secretary-company-with-change-date (2015-12-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01
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termination-secretary-company-with-name (2013-07-01) - TM02
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appoint-person-secretary-company-with-name (2013-07-08) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-10) - AA
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appoint-corporate-secretary-company-with-name (2012-08-17) - AP04
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termination-secretary-company-with-name (2012-08-17) - TM02
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change-registered-office-address-company-with-date-old-address (2012-08-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-small (2010-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-16) - AA
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legacy (2009-07-16) - 288c
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-01-15) - AA
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legacy (2008-02-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-06) - AA
keyboard_arrow_right 2007
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legacy (2007-09-25) - 410(Scot)
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legacy (2007-06-28) - 288b
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legacy (2007-06-28) - 288a
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legacy (2007-06-28) - 287
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legacy (2007-01-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-12) - AA
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accounts-with-accounts-type-total-exemption-small (2006-02-03) - AA
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-11) - AA
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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legacy (2003-02-03) - 225
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legacy (2003-02-03) - 88(2)R
keyboard_arrow_right 2002
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incorporation-company (2002-12-11) - NEWINC