• UK
  • 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
-
-
-
-
-
-
-
Moorgarth Group Holdings Ltd
-
-

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

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.
Mehr Information

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 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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

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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

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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

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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

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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

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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

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-01-11) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-09-11) - AA

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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

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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

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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

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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

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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

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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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  • 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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  • legacy (2012-05-14) - MG02s

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  • miscellaneous (2012-05-16) - MISC

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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

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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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  • 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

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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

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  • legacy (2008-01-14) - 363a

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  • accounts-with-accounts-type-small (2008-06-23) - AA

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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)

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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

    In den Warenkorb
     

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