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LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC240995
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- INFRASTRUCTURE MANAGERS LIMITED
- 2nd Floor
- 11 Thistle Street
- Edinburgh
- EH2 1DF INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF UK
Management
- Geschäftsführung
- CAVILL, John Ivor
- O'BRIEN, Kirsty
- DIX, Carl Harvey
- SMALL, Stewart William
- Prokuristen
- INFRASTRUCTURE MANAGERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.2002
- Alter der Firma 2002-12-11 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Pfi Infrastructure Finance Limited
- Lochgilphead Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DUNWILCO (1014) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-11
- Jahresmeldung
- Fälligkeit: 2023-12-28
- Letzte Einreichung: 2022-12-14
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LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Firmenbeschreibung
- LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC240995. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.2002 registriert. LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUNWILCO (1014) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2012.Die Firma kann schriftlich über Infrastructure Managers Limited erreicht werden.
Jetzt sichern LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lochgilphead Healthcare Services (Holdings) Limited - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, Grossbritannien
- 2002-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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accounts-with-accounts-type-full (2023-10-12) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-10) - CH01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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accounts-with-accounts-type-full (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-12) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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appoint-person-director-company-with-name (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-08) - AA
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confirmation-statement-with-updates (2017-12-12) - CS01
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notification-of-a-person-with-significant-control (2017-10-17) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-07-07) - AA
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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accounts-with-accounts-type-full (2015-05-30) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-05-07) - MISC
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accounts-with-accounts-type-full (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-21) - CH01
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change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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accounts-with-accounts-type-full (2013-03-18) - AA
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appoint-person-director-company-with-name (2013-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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change-person-director-company-with-change-date (2013-12-23) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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change-corporate-director-company-with-change-date (2012-12-21) - CH02
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appoint-corporate-director-company-with-name (2012-07-06) - AP02
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termination-director-company-with-name (2012-07-06) - TM01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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termination-director-company-with-name (2012-04-11) - TM01
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accounts-with-accounts-type-full (2012-03-28) - AA
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termination-director-company-with-name (2012-02-09) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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termination-director-company-with-name (2011-05-24) - TM01
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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change-corporate-director-company-with-change-date (2010-12-22) - CH02
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appoint-person-director-company-with-name (2010-08-09) - AP01
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appoint-person-director-company-with-name (2010-08-06) - AP01
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appoint-corporate-director-company-with-name (2010-08-06) - AP02
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termination-director-company-with-name (2010-08-06) - TM01
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accounts-with-accounts-type-full (2010-04-14) - AA
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termination-director-company-with-name (2010-01-20) - TM01
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change-corporate-secretary-company-with-change-date (2010-01-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-02) - AA
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legacy (2009-02-13) - 225
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legacy (2009-03-13) - 287
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legacy (2009-06-02) - 288b
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accounts-with-accounts-type-full (2009-10-18) - AA
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legacy (2009-07-10) - 288a
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termination-director-company-with-name (2009-10-25) - TM01
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appoint-person-director-company-with-name (2009-11-20) - AP01
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legacy (2009-08-17) - 288b
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legacy (2009-08-17) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288b
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legacy (2008-12-23) - 287
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legacy (2008-12-23) - 288a
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legacy (2008-12-15) - 363a
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legacy (2008-11-06) - 288b
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legacy (2008-08-04) - 288a
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legacy (2008-07-25) - 288a
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legacy (2008-07-24) - 288b
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auditors-resignation-company (2008-06-18) - AUD
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legacy (2008-02-11) - 288b
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legacy (2008-02-11) - 288a
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-11-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-08) - 288b
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legacy (2007-01-08) - 288a
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363s
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accounts-with-accounts-type-full (2006-11-13) - AA
keyboard_arrow_right 2005
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legacy (2005-01-10) - 363s
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resolution (2005-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-30) - AA
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legacy (2005-12-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-06) - 410(Scot)
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resolution (2004-02-17) - RESOLUTIONS
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legacy (2004-07-05) - 225
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-12-08) - 287
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legacy (2004-12-09) - 288a
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legacy (2004-02-17) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-06-26) - 288a
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legacy (2003-06-26) - 122
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legacy (2003-05-29) - 288b
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legacy (2003-05-28) - 288a
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resolution (2003-02-20) - RESOLUTIONS
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certificate-change-of-name-company (2003-02-04) - CERTNM
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legacy (2003-12-18) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-12-11) - NEWINC