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UBERIOR (MOORFIELD) LIMITED - The Mound, Edinburgh, EH1 1YZ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC285004
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Mound
- Edinburgh
- EH1 1YZ
- United Kingdom The Mound, Edinburgh, EH1 1YZ, United Kingdom UK
Management
- Geschäftsführung
- BURNETT, Neil Scott
- DALY, Mark St John
- Prokuristen
- HENNESSEY, David Dermot
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.2005
- Alter der Firma 2005-05-19 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Prestonfield Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800HT6P4LUX4FWD46
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-19
- Jahresmeldung
- Fälligkeit: 2021-06-02
- Letzte Einreichung: 2020-05-19
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UBERIOR (MOORFIELD) LIMITED Firmenbeschreibung
- UBERIOR (MOORFIELD) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC285004. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2012.Die Firma kann schriftlich über The Mound erreicht werden.
Jetzt sichern UBERIOR (MOORFIELD) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Uberior (Moorfield) Limited - The Mound, Edinburgh, EH1 1YZ, United Kingdom, Grossbritannien
- 2005-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-26) - AA
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-05-29) - CS01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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change-person-director-company-with-change-date (2018-01-16) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01
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accounts-with-accounts-type-full (2017-09-23) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-21) - TM02
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change-person-director-company-with-change-date (2016-01-25) - CH01
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change-person-director-company-with-change-date (2016-02-02) - CH01
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move-registers-to-sail-company-with-new-address (2016-03-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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accounts-with-accounts-type-full (2016-09-28) - AA
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appoint-person-secretary-company-with-name-date (2016-11-14) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-30) - AA
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change-sail-address-company (2014-07-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-full (2012-05-11) - AA
keyboard_arrow_right 2011
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resolution (2011-09-28) - RESOLUTIONS
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statement-of-companys-objects (2011-09-28) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-full (2011-05-10) - AA
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appoint-corporate-secretary-company-with-name (2011-04-21) - AP04
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termination-secretary-company-with-name (2011-04-21) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-19) - 363a
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auditors-resignation-company (2009-05-20) - AUD
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auditors-resignation-company (2009-06-15) - AUD
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accounts-with-accounts-type-full (2009-04-16) - AA
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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change-person-director-company-with-change-date (2009-12-22) - CH01
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termination-director-company (2009-11-03) - TM01
keyboard_arrow_right 2008
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-full (2008-04-24) - AA
keyboard_arrow_right 2007
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legacy (2007-10-05) - 288a
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legacy (2007-10-05) - 288b
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legacy (2007-06-11) - 363a
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accounts-with-accounts-type-full (2007-04-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-18) - AA
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legacy (2006-06-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-15) - 288a
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legacy (2005-05-24) - 225
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legacy (2005-05-24) - 288c
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resolution (2005-05-20) - RESOLUTIONS
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legacy (2005-05-19) - 288b
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incorporation-company (2005-05-19) - NEWINC