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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
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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.
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
- 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)
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memorandum-articles (2023-10-26) - MA
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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
keyboard_arrow_right 2021
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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
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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accounts-with-accounts-type-small (2021-08-25) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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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
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
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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
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-25) - AR01
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termination-director-company-with-name-termination-date (2016-03-25) - TM01
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accounts-with-accounts-type-small (2016-07-21) - AA
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-04) - AA
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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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termination-director-company-with-name-termination-date (2015-03-02) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-27) - TM01
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-03-27) - 363s
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
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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