• UK
  • HIGHLAND CENTRE LTD. - Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF, Grossbritannien

Firmenprofil

Handelsregisternummer
SC265245
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Royal Highland Centre
Ingliston
Edinburgh
EH28 8NF
Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF UK

Management

Geschäftsführung
GRAY, William Gerald
LAIDLAW, Alan Charles
SINCLAIR, John George
WARNOCK, James Campbell
CAMPBELL, Keith
LOGAN, James John
MACKIE, Sarah Barbara
SUTHERLAND, Gordon Grainger
THOMSON, Neil
CAMPBELL, Keith
LOGAN, James John
MACKIE, Sarah Barbara
SUTHERLAND, Gordon Grainger
THOMSON, Neil
Prokuristen
LIVINGSTONE, Marie Claire

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.03.2004
Alter der Firma
2004-03-22 20 Jahre
SIC/NACE
68202

Eigentumsverhältnisse

Beneficial Owners
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2024-08-31
Letzte Einreichung: 2022-11-30
lezte Bilanzhinterlegung
2013-03-22
Jahresmeldung
Fälligkeit: 2024-04-03
Letzte Einreichung: 2023-03-20

HIGHLAND CENTRE LTD. Firmenbeschreibung

HIGHLAND CENTRE LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC265245. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68202" registriert. Das Unternehmen hat 14 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.03.2013.Die Firma kann schriftlich über Royal Highland Centre erreicht werden.
Mehr Information

Jetzt sichern HIGHLAND CENTRE LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Highland Centre Ltd. - Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF, Grossbritannien

2004-03-22 20 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HIGHLAND CENTRE LTD. aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • memorandum-articles (2023-10-26) - MA

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  • resolution (2023-10-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-09-22) - AP01

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  • accounts-with-accounts-type-small (2023-08-15) - AA

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  • confirmation-statement-with-no-updates (2023-03-30) - CS01

    In den Warenkorb
     
  • second-filing-of-confirmation-statement-with-made-up-date (2023-01-27) - RP04CS01

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  • accounts-with-accounts-type-small (2022-05-24) - AA

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  • confirmation-statement-with-no-updates (2022-03-23) - CS01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2021-04-23) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2021-04-26) - PSC08

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  • confirmation-statement-with-no-updates (2021-04-26) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-07-29) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-07-29) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2021-08-25) - AA

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  • termination-director-company-with-name-termination-date (2020-07-24) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-07-24) - AP01

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  • accounts-with-accounts-type-small (2020-08-06) - AA

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-09-16) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-03-27) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-22) - TM01

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  • accounts-amended-with-accounts-type-small (2019-10-29) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA

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  • appoint-person-director-company-with-name-date (2019-09-26) - AP01

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  • notification-of-a-person-with-significant-control (2018-03-29) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-29) - PSC09

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  • confirmation-statement-with-no-updates (2018-03-29) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-02-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-02-14) - TM02

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  • appoint-person-director-company-with-name-date (2018-11-15) - AP01

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  • accounts-with-accounts-type-small (2018-08-29) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-26) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2017-09-04) - AA

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-25) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-03-25) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2016-07-21) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-08-25) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-08-25) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2015-06-04) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-11) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-02) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-03-02) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name (2014-02-27) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2014-03-18) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-27) - AR01

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  • appoint-person-director-company-with-name (2014-02-27) - AP01

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  • accounts-with-accounts-type-small (2013-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01

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  • accounts-with-accounts-type-small (2012-04-23) - AA

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  • termination-director-company-with-name (2012-04-10) - TM01

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  • change-person-director-company-with-change-date (2012-03-05) - CH01

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  • appoint-person-director-company-with-name (2012-04-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

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  • appoint-person-director-company-with-name (2011-05-05) - AP01

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  • termination-director-company-with-name (2011-05-05) - TM01

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  • accounts-with-accounts-type-small (2011-04-08) - AA

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  • change-person-director-company-with-change-date (2010-04-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01

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  • accounts-with-accounts-type-small (2010-06-09) - AA

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  • appoint-person-director-company-with-name (2010-05-20) - AP01

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  • termination-director-company-with-name (2009-11-26) - TM01

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  • legacy (2009-09-07) - 288b

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  • legacy (2009-09-07) - 288a

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  • accounts-with-accounts-type-small (2009-04-29) - AA

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  • legacy (2009-04-09) - 363a

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  • accounts-with-accounts-type-full (2008-07-22) - AA

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  • legacy (2008-03-28) - 363a

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  • accounts-with-accounts-type-full (2007-07-19) - AA

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  • legacy (2007-04-12) - 363s

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  • legacy (2007-08-08) - 288a

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  • legacy (2007-08-08) - 288b

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  • accounts-with-accounts-type-full (2006-07-18) - AA

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  • legacy (2006-03-27) - 363s

    In den Warenkorb
     
  • legacy (2005-08-03) - 288b

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  • legacy (2005-04-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-10) - AA

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  • legacy (2005-02-10) - 288a

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  • legacy (2005-09-09) - 288a

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  • incorporation-company (2004-03-22) - NEWINC

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  • legacy (2004-03-24) - 288b

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  • legacy (2004-09-06) - 225

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  • legacy (2004-09-06) - 288a

    In den Warenkorb
     
  • legacy (2004-09-09) - 288a

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  • legacy (2004-09-10) - 288a

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  • legacy (2004-12-29) - 88(2)R

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