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MOORGARTH MAPLE LIMITED - C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC312513
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Morton Fraser Llp 5th Floor, Quartermile Two
- 2 Lister Square
- Edinburgh
- EH3 9GL
- Scotland C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland UK
Management
- Geschäftsführung
- SMITH, Daniel James
- WHITING, Philip
- Prokuristen
- ARCHER, Martin Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.2006
- Alter der Firma 2006-11-24 17 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Anteilseigner
- MOORGARTH PROPERTIES (LUXEMBOURG) S.À R.L. (100.00%) Luxembourg, Luxembourg, 2134, Rue Charles Martel 56
- TRADEHOLD LIMITED (-%) South Africa, Cape Town, 8005, 7 Weltevreden St Gardens Cape Town Western Cap, Leinster Hall
- Beneficial Owners
- -
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- Moorgarth Group Holdings Ltd
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Landes-Besonderheiten
- Firmenname (in Englisch)
- Moorgarth Maple Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED
- UID/USt-ID-Nummer
- GB278729543
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-28
- lezte Bilanzhinterlegung
- 2013-01-11
- Jahresmeldung
- Fälligkeit: 2025-01-25
- Letzte Einreichung: 2024-01-11
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MOORGARTH MAPLE LIMITED Firmenbeschreibung
- MOORGARTH MAPLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC312513. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.2006 registriert. MOORGARTH MAPLE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.01.2013.Die Firma kann schriftlich über C/o Morton Fraser Llp 5Th Floor, Quartermile Two erreicht werden.
Jetzt sichern MOORGARTH MAPLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Moorgarth Maple Limited - C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Grossbritannien
- 2006-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2024
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accounts-with-accounts-type-full (2024-05-16) - AA
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gazette-notice-compulsory (2024-04-30) - GAZ1
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confirmation-statement-with-no-updates (2024-01-11) - CS01
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gazette-filings-brought-up-to-date (2024-05-04) - DISS40
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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termination-director-company-with-name-termination-date (2023-10-12) - TM01
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appoint-person-director-company-with-name-date (2023-10-12) - AP01
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termination-secretary-company-with-name-termination-date (2023-10-12) - TM02
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appoint-person-secretary-company-with-name-date (2023-10-12) - AP03
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notification-of-a-person-with-significant-control (2023-09-14) - PSC02
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cessation-of-a-person-with-significant-control (2023-09-14) - PSC07
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confirmation-statement-with-no-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-09) - AD01
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notification-of-a-person-with-significant-control (2022-08-25) - PSC01
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change-to-a-person-with-significant-control (2022-08-25) - PSC04
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cessation-of-a-person-with-significant-control (2022-07-14) - PSC07
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-full (2021-12-17) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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accounts-with-accounts-type-full (2020-11-26) - AA
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auditors-resignation-company (2020-01-28) - AUD
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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notification-of-a-person-with-significant-control (2020-01-13) - PSC01
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cessation-of-a-person-with-significant-control (2020-01-13) - PSC07
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-13) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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accounts-with-accounts-type-full (2018-09-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-23) - AA
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resolution (2017-09-29) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-01-05) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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appoint-person-secretary-company-with-name-date (2016-07-08) - AP03
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legacy (2016-12-20) - SH20
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legacy (2016-12-20) - CAP-SS
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resolution (2016-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-11-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-29) - AA
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mortgage-satisfy-charge-full (2014-05-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-07) - MR01
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accounts-with-accounts-type-full (2013-07-31) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-10-10) - AA01
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memorandum-articles (2012-07-09) - MEM/ARTS
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appoint-person-director-company-with-name (2012-06-01) - AP01
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resolution (2012-05-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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appoint-person-director-company-with-name (2012-05-16) - AP01
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termination-secretary-company-with-name (2012-05-16) - TM02
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termination-director-company-with-name (2012-05-16) - TM01
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capital-allotment-shares (2012-05-16) - SH01
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legacy (2012-05-15) - MG01s
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legacy (2012-05-14) - MG02s
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legacy (2012-05-14) - MG03s
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accounts-with-accounts-type-small (2012-03-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
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miscellaneous (2012-05-16) - MISC
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-22) - 287
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accounts-with-accounts-type-small (2009-07-16) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
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accounts-with-accounts-type-small (2008-06-23) - AA
keyboard_arrow_right 2007
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legacy (2007-03-20) - 410(Scot)
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legacy (2007-03-19) - 410(Scot)
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legacy (2007-03-13) - 410(Scot)
keyboard_arrow_right 2006
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legacy (2006-12-14) - 288a
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legacy (2006-12-14) - 225
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legacy (2006-12-14) - 287
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legacy (2006-11-28) - 288b
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incorporation-company (2006-11-24) - NEWINC