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BLYTH & BLYTH CONSULTING ENGINEERS LIMITED - Cornerstone, 60 South Gyle Crescent, Edinburgh, EH12 9EB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC241155
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cornerstone
- 60 South Gyle Crescent
- Edinburgh
- EH12 9EB Cornerstone, 60 South Gyle Crescent, Edinburgh, EH12 9EB UK
Management
- Geschäftsführung
- HENDERSON, William Shields
- HORNER, Michael John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.12.2002
- Alter der Firma 2002-12-16 21 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michael John Horner
- -
- Mr William Shields Henderson
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BLYTH CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-10-31
- Letzte Einreichung: 2020-01-31
- lezte Bilanzhinterlegung
- 2012-12-16
- Jahresmeldung
- Fälligkeit: 2021-12-29
- Letzte Einreichung: 2020-12-15
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BLYTH & BLYTH CONSULTING ENGINEERS LIMITED Firmenbeschreibung
- BLYTH & BLYTH CONSULTING ENGINEERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC241155. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.12.2002 registriert. BLYTH & BLYTH CONSULTING ENGINEERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLYTH CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.12.2012.Die Firma kann schriftlich über Cornerstone erreicht werden.
Jetzt sichern BLYTH & BLYTH CONSULTING ENGINEERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blyth & Blyth Consulting Engineers Limited - Cornerstone, 60 South Gyle Crescent, Edinburgh, EH12 9EB, Grossbritannien
- 2002-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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capital-cancellation-shares (2021-04-16) - SH06
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capital-return-purchase-own-shares (2021-06-03) - SH03
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capital-return-purchase-own-shares (2021-06-07) - SH03
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capital-cancellation-shares (2021-06-07) - SH06
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capital-cancellation-shares (2021-02-16) - SH06
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capital-return-purchase-own-shares (2021-03-02) - SH03
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capital-cancellation-shares (2021-03-02) - SH06
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capital-cancellation-shares (2021-01-20) - SH06
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-01-20) - SH03
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confirmation-statement-with-updates (2020-12-15) - CS01
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capital-return-purchase-own-shares (2020-12-11) - SH03
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resolution (2020-02-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-03-17) - SH03
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accounts-with-accounts-type-full (2020-10-26) - AA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-02-01) - SH03
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capital-return-purchase-own-shares (2019-03-15) - SH03
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capital-return-purchase-own-shares (2019-06-03) - SH03
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capital-return-purchase-own-shares (2019-09-11) - SH03
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capital-cancellation-shares (2019-09-11) - SH06
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capital-return-purchase-own-shares (2019-09-18) - SH03
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resolution (2019-09-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-09-30) - SH03
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accounts-with-accounts-type-full (2019-10-07) - AA
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capital-return-purchase-own-shares (2019-10-21) - SH03
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capital-return-purchase-own-shares (2019-11-21) - SH03
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cessation-of-a-person-with-significant-control (2019-12-12) - PSC07
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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confirmation-statement-with-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-01-25) - SH03
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-22) - TM02
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capital-return-purchase-own-shares (2018-06-04) - SH03
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capital-return-purchase-own-shares (2018-04-04) - SH03
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capital-return-purchase-own-shares (2018-07-20) - SH03
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capital-return-purchase-own-shares (2018-09-21) - SH03
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capital-return-purchase-own-shares (2018-11-16) - SH03
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cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
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confirmation-statement-with-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-06-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-06-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-full (2016-07-01) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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accounts-with-accounts-type-full (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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change-person-director-company-with-change-date (2015-01-12) - CH01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-06) - CH03
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change-person-director-company-with-change-date (2014-01-07) - CH01
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accounts-with-accounts-type-full (2014-06-17) - AA
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resolution (2014-05-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-12-18) - SH06
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capital-return-purchase-own-shares (2013-12-18) - SH03
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capital-name-of-class-of-shares (2013-12-06) - SH08
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capital-cancellation-shares (2013-09-30) - SH06
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capital-return-purchase-own-shares (2013-09-30) - SH03
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resolution (2013-09-06) - RESOLUTIONS
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resolution (2013-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-11) - AA
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capital-cancellation-shares (2013-02-01) - SH06
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resolution (2013-01-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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capital-return-purchase-own-shares (2013-02-01) - SH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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accounts-with-accounts-type-full (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-05-26) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-05-28) - AA
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legacy (2008-02-20) - 363s
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resolution (2008-01-18) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-05) - AA
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legacy (2007-01-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-16) - AA
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resolution (2006-02-09) - RESOLUTIONS
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legacy (2006-01-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-20) - 288a
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accounts-with-accounts-type-small (2005-06-08) - AA
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resolution (2005-04-13) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-03-30) - 288b
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legacy (2004-01-13) - 363s
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legacy (2004-12-30) - 363s
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accounts-with-accounts-type-small (2004-10-12) - AA
keyboard_arrow_right 2003
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legacy (2003-10-25) - 288b
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legacy (2003-01-02) - 288a
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resolution (2003-01-02) - RESOLUTIONS
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legacy (2003-01-02) - 123
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legacy (2003-01-06) - 288a
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legacy (2003-01-16) - 123
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resolution (2003-01-16) - RESOLUTIONS
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legacy (2003-01-16) - 88(2)R
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legacy (2003-01-16) - 410(Scot)
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legacy (2003-02-10) - 288a
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legacy (2003-06-11) - 287
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legacy (2003-09-30) - 288a
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legacy (2003-10-10) - 288b
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legacy (2003-10-11) - 225
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legacy (2003-09-30) - 288b
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-20) - CERTNM
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incorporation-company (2002-12-16) - NEWINC