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PETRASCO SERVICES LIMITED - 19, Woodside Crescent, Glasgow, G3 7UL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC280844
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 19
- Woodside Crescent
- Glasgow
- G3 7UL
- United Kingdom 19, Woodside Crescent, Glasgow, G3 7UL, United Kingdom UK
Management
- Geschäftsführung
- MICHAEL JOHN BEVERIDGE
- PETER TIMOTHY TUDOR BODDAM-WHETHAM
- JAMES NIALL WILLIAM DENHOLM
- MARTIN CLARK
- Prokuristen
- CARA JANE MAY DENHOLM
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.2005
- Alter der Firma 2005-03-01 19 Jahre
- SIC/NACE
- 52290 - Other transportation support activities
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MACROCOM (913) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2013-03-01
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PETRASCO SERVICES LIMITED Firmenbeschreibung
- PETRASCO SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC280844. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.2005 registriert. PETRASCO SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MACROCOM (913) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290 - Other transportation support activities" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über 19 erreicht werden.
Jetzt sichern PETRASCO SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Petrasco Services Limited - 19, Woodside Crescent, Glasgow, G3 7UL, Grossbritannien
- 2005-03-01
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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DIRECTOR APPOINTED MARTIN CLARK (2017-07-24) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-27) - AA
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CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES (2017-03-20) - CS01
keyboard_arrow_right 2016
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01/03/16 FULL LIST (2016-03-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-03) - AA
keyboard_arrow_right 2015
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01/03/15 FULL LIST (2015-03-03) - AR01
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APPOINTMENT TERMINATED, SECRETARY GREGORY HANSON (2015-11-23) - TM02
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM (2015-11-23) - AD01
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SECRETARY APPOINTED CARA JANE MAY DENHOLM (2015-11-23) - AP03
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REGISTRATION OF A CHARGE / CHARGE CODE SC2808440001 (2015-10-21) - MR01
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ADOPT ARTICLES 06/10/2015 (2015-10-12) - RES01
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DIRECTOR APPOINTED MR JAMES NIALL WILLIAM DENHOLM (2015-10-09) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-24) - AA
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-18) - AA
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01/03/14 FULL LIST (2014-03-20) - AR01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-27) - AA
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01/03/13 FULL LIST (2013-03-18) - AR01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-08) - AA
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01/03/12 FULL LIST (2012-03-19) - AR01
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21/12/11 STATEMENT OF CAPITAL GBP 500000 (2012-03-02) - SH01
keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM (2011-12-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GREGORY HANSON (2011-12-16) - TM01
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DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE (2011-12-08) - AP01
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21/12/11 STATEMENT OF CAPITAL GBP 500000 (2011-12-31) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-12-31) - RES10
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DIRECTOR APPOINTED MR PETER TIMOTHY TUDOR BODDAM-WHETHAM (2011-12-15) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-23) - AA
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01/03/11 FULL LIST (2011-03-01) - AR01
keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-21) - AA
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01/03/10 FULL LIST (2010-03-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009 (2010-03-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009 (2010-03-09) - CH03
keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-29) - AA
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS (2009-03-18) - 363a
keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-22) - AA
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS (2008-03-26) - 363a
keyboard_arrow_right 2007
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S366A DISP HOLDING AGM 16/01/07 (2007-01-17) - ELRES
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS (2007-03-13) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-24) - AA
keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-19) - AA
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS (2006-03-14) - 363a
keyboard_arrow_right 2005
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 (2005-12-20) - 225
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COMPANY NAME CHANGED (2005-11-01) - CERTNM
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NEW DIRECTOR APPOINTED (2005-10-24) - 288a
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REGISTERED OFFICE CHANGED ON 24/10/05 FROM: (2005-10-24) - 287
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SECRETARY RESIGNED (2005-10-24) - 288b
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DIRECTOR RESIGNED (2005-10-24) - 288b
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INCORPORATION DOCUMENTS (2005-03-01) - NEWINC
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-24) - 288a