Erlinda Services Limited - Aberdeen, AB10 1XL

Firmenprofil

ERLINDA SERVICES LIMITED - C/O Hall Morrice Chartered Accountants, 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, Grossbritannien

Firmenprofil

Handelsregisternummer: SC264629

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: C/O Hall Morrice Chartered Accountants; 6 & 7 Queens Terrace; Aberdeen; AB10 1XL

Management

Geschäftsführung: TUTI KARLBERG; ERLING JOHN KARLBERG; TUTI ALAWIYAH KARLBERG

Prokuristen: HM SECRETARIES LIMITED

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 09.03.2004

Gelöscht am:: 2018-10-23

SIC/NACE: 09100 - Support activities for petroleum and natural gas extraction

Eigentumsverhältnisse

Beneficial Owners: Mrs Tuti Alawiyah Karlberg

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2013-03-09

ERLINDA SERVICES LIMITED Firmenbeschreibung: ERLINDA SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC264629. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.03.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "09100 - Support activities for petroleum and natural gas extraction" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.03.2013.Die Firma kann schriftlich über C/o Hall Morrice Chartered Accountants erreicht werden.

Mehr Information

Jetzt sichern ERLINDA SERVICES LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Erlinda Services Limited - C/O Hall Morrice Chartered Accountants, 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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2018

31/03/17 TOTAL EXEMPTION FULL (2018-05-02) - AA

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31/03/16 TOTAL EXEMPTION SMALL (2018-03-14) - AA

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CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES (2018-03-15) - CS01

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2017

CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES (2017-03-14) - CS01

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DISS40 (DISS40(SOAD)) (2017-03-15) - DISS40

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FIRST GAZETTE (2017-03-14) - GAZ1

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2016

31/03/15 TOTAL EXEMPTION SMALL (2016-01-09) - AA

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09/03/16 FULL LIST (2016-03-17) - AR01

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2015

09/03/15 FULL LIST (2015-03-10) - AR01

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2014

31/03/14 TOTAL EXEMPTION SMALL (2014-12-31) - AA

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09/03/14 FULL LIST (2014-03-10) - AR01

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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KARLBERG ERLING / 10/02/2014 (2014-02-11) - CH01

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DIRECTOR APPOINTED MR JOHN KARLBERG ERLING (2014-02-10) - AP01

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31/03/13 TOTAL EXEMPTION SMALL (2014-01-07) - AA

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2013

31/03/12 TOTAL EXEMPTION SMALL (2013-01-31) - AA

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09/03/13 FULL LIST (2013-04-04) - AR01

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2012

31/03/11 TOTAL EXEMPTION SMALL (2012-03-28) - AA

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09/03/12 FULL LIST (2012-03-12) - AR01

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APPOINTMENT TERMINATED, SECRETARY HALL MORRICE CHARTERED ACCOUNTANTS (2012-03-07) - TM02

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CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED (2012-03-07) - AP04

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2011

09/03/11 FULL LIST (2011-03-11) - AR01

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31/03/10 TOTAL EXEMPTION SMALL (2011-04-04) - AA

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REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, C/O DAVIDSON CONSULTING, 5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND (2011-02-22) - AD01

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CORPORATE SECRETARY APPOINTED HALL MORRICE CHARTERED ACCOUNTANTS (2011-02-22) - AP04

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APPOINTMENT TERMINATED, SECRETARY DAVIDSON CONSULTING (2011-02-22) - TM02

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2010

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 15/03/2010 (2010-03-15) - CH04

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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, UNIT 13, TYSEAL BASE CRAIGSHAW CRESCENT, WEST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AW, UNITED KINGDOM (2010-07-06) - AD01

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31/03/09 TOTAL EXEMPTION SMALL (2010-05-25) - AA

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09/03/10 FULL LIST (2010-03-15) - AR01

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DIRECTOR'S CHANGE OF PARTICULARS / TUTI KARLBERG / 15/03/2010 (2010-03-15) - CH01

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2009

REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 47 ALBERT STREET, ABERDEEN, AB25 1XT (2009-01-12) - 287

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31/03/08 TOTAL EXEMPTION SMALL (2009-02-27) - AA

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SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 12/01/2009 (2009-01-12) - 288c

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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS (2009-03-10) - 363a

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2008

RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS (2008-03-17) - 363a

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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-31) - AA

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2007

RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS (2007-03-12) - 363a

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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-29) - AA

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Alle in den Warenkorb

2006

RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS (2006-03-30) - 363s

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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-10) - AA

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2005

RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS (2005-04-27) - 363s

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AD 09/03/05--------- (2005-04-11) - 88(2)R

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2004

SECRETARY RESIGNED (2004-03-09) - 288b

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INCORPORATION DOCUMENTS (2004-03-09) - NEWINC

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ERLINDA SERVICES LIMITED - C/O Hall Morrice Chartered Accountants, 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, Grossbritannien

ERLINDA SERVICES LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2018

31/03/17 TOTAL EXEMPTION FULL (2018-05-02) - AA

31/03/16 TOTAL EXEMPTION SMALL (2018-03-14) - AA

CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES (2018-03-15) - CS01

keyboard_arrow_right 2017

CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES (2017-03-14) - CS01

DISS40 (DISS40(SOAD)) (2017-03-15) - DISS40

FIRST GAZETTE (2017-03-14) - GAZ1

keyboard_arrow_right 2016

31/03/15 TOTAL EXEMPTION SMALL (2016-01-09) - AA

09/03/16 FULL LIST (2016-03-17) - AR01

keyboard_arrow_right 2015

09/03/15 FULL LIST (2015-03-10) - AR01

keyboard_arrow_right 2014

31/03/14 TOTAL EXEMPTION SMALL (2014-12-31) - AA

09/03/14 FULL LIST (2014-03-10) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KARLBERG ERLING / 10/02/2014 (2014-02-11) - CH01

DIRECTOR APPOINTED MR JOHN KARLBERG ERLING (2014-02-10) - AP01

31/03/13 TOTAL EXEMPTION SMALL (2014-01-07) - AA

keyboard_arrow_right 2013

31/03/12 TOTAL EXEMPTION SMALL (2013-01-31) - AA

09/03/13 FULL LIST (2013-04-04) - AR01

keyboard_arrow_right 2012

31/03/11 TOTAL EXEMPTION SMALL (2012-03-28) - AA

09/03/12 FULL LIST (2012-03-12) - AR01

APPOINTMENT TERMINATED, SECRETARY HALL MORRICE CHARTERED ACCOUNTANTS (2012-03-07) - TM02

CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED (2012-03-07) - AP04

keyboard_arrow_right 2011

09/03/11 FULL LIST (2011-03-11) - AR01

31/03/10 TOTAL EXEMPTION SMALL (2011-04-04) - AA

REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, C/O DAVIDSON CONSULTING, 5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND (2011-02-22) - AD01

CORPORATE SECRETARY APPOINTED HALL MORRICE CHARTERED ACCOUNTANTS (2011-02-22) - AP04

APPOINTMENT TERMINATED, SECRETARY DAVIDSON CONSULTING (2011-02-22) - TM02

keyboard_arrow_right 2010

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 15/03/2010 (2010-03-15) - CH04

REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, UNIT 13, TYSEAL BASE CRAIGSHAW CRESCENT, WEST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AW, UNITED KINGDOM (2010-07-06) - AD01

31/03/09 TOTAL EXEMPTION SMALL (2010-05-25) - AA

09/03/10 FULL LIST (2010-03-15) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / TUTI KARLBERG / 15/03/2010 (2010-03-15) - CH01

keyboard_arrow_right 2009

REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 47 ALBERT STREET, ABERDEEN, AB25 1XT (2009-01-12) - 287

31/03/08 TOTAL EXEMPTION SMALL (2009-02-27) - AA

SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 12/01/2009 (2009-01-12) - 288c

RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS (2009-03-10) - 363a

keyboard_arrow_right 2008

RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS (2008-03-17) - 363a

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-31) - AA

keyboard_arrow_right 2007

RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS (2007-03-12) - 363a

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-29) - AA

keyboard_arrow_right 2006

RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS (2006-03-30) - 363s

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-10) - AA

keyboard_arrow_right 2005

RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS (2005-04-27) - 363s

AD 09/03/05--------- (2005-04-11) - 88(2)R

keyboard_arrow_right 2004

SECRETARY RESIGNED (2004-03-09) - 288b

INCORPORATION DOCUMENTS (2004-03-09) - NEWINC

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