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ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC259896
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Resolis Limited Exchange Tower, 11th Floor
- 19 Canning Street
- Edinburgh
- EH3 8EG
- Scotland C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland UK
Management
- Geschäftsführung
- DONN, Michael Andrew
- GORDON, John Stephen
- LAING, Frank David
- Prokuristen
- RESOLIS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.11.2003
- Alter der Firma 2003-11-27 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Aberdeen Infrastructure (No.3) Limited
- Elgin Infrastructure Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2023-12-29
- Letzte Einreichung: 2022-12-15
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ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Firmenbeschreibung
- ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC259896. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.11.2003 registriert. ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über C/o Resolis Limited Exchange Tower, 11Th Floor erreicht werden.
Jetzt sichern ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elgin Education (Aberdeenshire 2) Holdings Limited - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Grossbritannien
- 2003-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-04-25) - AA
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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accounts-with-accounts-type-small (2023-08-09) - AA
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-04-08) - AP04
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termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-08) - AD01
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change-to-a-person-with-significant-control (2022-08-01) - PSC05
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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confirmation-statement-with-no-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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accounts-with-accounts-type-small (2021-12-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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accounts-with-accounts-type-small (2020-11-25) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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change-person-director-company-with-change-date (2019-11-01) - CH01
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accounts-with-accounts-type-small (2019-09-11) - AA
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change-person-director-company-with-change-date (2019-06-03) - CH01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-11) - AA
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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confirmation-statement-with-updates (2018-11-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-27) - CS01
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change-person-director-company-with-change-date (2017-11-27) - CH01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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accounts-with-accounts-type-small (2017-08-18) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
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termination-secretary-company-with-name-termination-date (2016-04-14) - TM02
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certificate-change-of-name-company (2016-04-14) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-04-19) - AP04
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resolution (2016-04-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-04-20) - CH01
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change-person-director-company-with-change-date (2016-04-26) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-06-29) - AD04
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change-sail-address-company-with-old-address-new-address (2016-06-29) - AD02
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accounts-with-accounts-type-full (2016-09-15) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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auditors-resignation-company (2015-05-13) - AUD
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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miscellaneous (2015-07-21) - MISC
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accounts-with-accounts-type-full (2015-09-30) - AA
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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accounts-with-accounts-type-full (2014-08-30) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-19) - TM01
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appoint-person-director-company-with-name (2013-11-13) - AP01
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accounts-with-accounts-type-full (2013-09-02) - AA
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appoint-person-director-company-with-name (2013-11-19) - AP01
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termination-director-company-with-name (2013-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-08-01) - AA
keyboard_arrow_right 2011
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change-sail-address-company (2011-11-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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move-registers-to-sail-company (2011-11-29) - AD03
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change-person-director-company-with-change-date (2011-11-29) - CH01
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change-person-secretary-company-with-change-date (2011-11-29) - CH03
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accounts-with-accounts-type-full (2011-09-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-02) - AA
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legacy (2009-03-25) - 288b
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-05-21) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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legacy (2008-03-26) - 288b
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legacy (2008-03-26) - 288a
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legacy (2008-02-05) - 363s
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accounts-with-accounts-type-full (2008-02-04) - AA
keyboard_arrow_right 2007
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legacy (2007-04-10) - 288a
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accounts-with-accounts-type-full (2007-01-31) - AA
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legacy (2007-01-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-24) - 288a
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legacy (2005-07-11) - 288b
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accounts-with-accounts-type-full (2005-09-27) - AA
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legacy (2005-12-23) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-05-12) - CERTNM
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legacy (2004-06-28) - 288b
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legacy (2004-06-28) - 288a
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legacy (2004-07-01) - 287
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legacy (2004-07-14) - 410(Scot)
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legacy (2004-08-13) - 123
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legacy (2004-08-13) - 122
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legacy (2004-08-13) - 288a
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legacy (2004-06-26) - 288a
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resolution (2004-08-13) - RESOLUTIONS
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memorandum-articles (2004-08-13) - MEM/ARTS
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legacy (2004-08-19) - 88(2)R
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legacy (2004-12-10) - 363s
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legacy (2004-08-13) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-11-27) - NEWINC