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ECOMETRICA LIMITED - Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC339323
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Orchard Brae House
- 30 Queensferry Road
- Edinburgh
- EH4 2HS
- Scotland Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland UK
Management
- Geschäftsführung
- DAVIS, Gary John Moxon
- JONES, Helen
- NAGEL, Markus
- Prokuristen
- MORTON FRASER SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.2008
- Alter der Firma 2008-03-11 16 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- Ecoonline Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ECO-METRICA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-03-11
- Jahresmeldung
- Fälligkeit: 2024-03-25
- Letzte Einreichung: 2023-03-11
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ECOMETRICA LIMITED Firmenbeschreibung
- ECOMETRICA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC339323. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.2008 registriert. ECOMETRICA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ECO-METRICA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2013.Die Firma kann schriftlich über Orchard Brae House erreicht werden.
Jetzt sichern ECOMETRICA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ecometrica Limited - Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Grossbritannien
- 2008-03-11
- 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 2023
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notification-of-a-person-with-significant-control (2023-09-01) - PSC02
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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capital-allotment-shares (2023-08-21) - SH01
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memorandum-articles (2023-06-16) - MA
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resolution (2023-06-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA
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confirmation-statement-with-updates (2023-03-24) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2023-09-01) - PSC09
keyboard_arrow_right 2022
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resolution (2022-12-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-11-07) - AA
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capital-allotment-shares (2022-05-10) - SH01
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confirmation-statement-with-updates (2022-03-23) - CS01
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memorandum-articles (2022-12-19) - MA
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-02-01) - SH06
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capital-allotment-shares (2021-11-10) - SH01
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second-filing-capital-cancellation-shares (2021-11-10) - RP04SH06
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accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA
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confirmation-statement-with-updates (2021-04-08) - CS01
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capital-cancellation-shares (2021-11-16) - SH06
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resolution (2021-12-30) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-12-30) - RESOLUTIONS
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capital-cancellation-shares (2020-11-12) - SH06
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capital-return-purchase-own-shares (2020-11-12) - SH03
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
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capital-allotment-shares (2020-03-31) - SH01
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confirmation-statement-with-updates (2020-03-25) - CS01
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capital-allotment-shares (2020-02-07) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-25) - CS01
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resolution (2019-12-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA
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capital-allotment-shares (2019-04-03) - SH01
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capital-allotment-shares (2019-01-11) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA
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confirmation-statement-with-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-08-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-18) - SH01
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resolution (2015-02-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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change-person-director-company-with-change-date (2015-03-31) - CH01
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capital-allotment-shares (2015-07-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2015-12-07) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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capital-allotment-shares (2014-04-11) - SH01
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change-person-director-company-with-change-date (2014-03-13) - CH01
keyboard_arrow_right 2013
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legacy (2013-03-15) - MG03s
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capital-allotment-shares (2013-08-12) - SH01
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capital-allotment-shares (2013-08-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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termination-director-company-with-name (2013-04-24) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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change-person-director-company-with-change-date (2012-07-10) - CH01
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second-filing-of-form-with-form-type-made-up-date (2012-07-13) - RP04
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capital-allotment-shares (2012-07-18) - SH01
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resolution (2012-09-28) - RESOLUTIONS
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certificate-change-of-name-company (2012-09-28) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2012-11-29) - AA
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termination-director-company-with-name (2012-01-26) - TM01
keyboard_arrow_right 2011
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mortgage-alter-floating-charge-with-number (2011-06-11) - 466(Scot)
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accounts-with-accounts-type-total-exemption-full (2011-11-28) - AA
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capital-allotment-shares (2011-10-20) - SH01
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capital-allotment-shares (2011-10-13) - SH01
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legacy (2011-06-11) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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resolution (2011-01-07) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-06) - AA
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legacy (2010-03-25) - MG01s
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change-corporate-secretary-company-with-change-date (2010-03-25) - CH04
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-sail-address-company (2010-03-26) - AD02
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move-registers-to-sail-company (2010-03-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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resolution (2010-04-21) - RESOLUTIONS
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capital-allotment-shares (2010-06-03) - SH01
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capital-allotment-shares (2010-09-28) - SH01
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termination-director-company-with-name (2010-10-01) - TM01
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capital-allotment-shares (2010-04-20) - SH01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-12-13) - AA
keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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legacy (2009-09-23) - 363a
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change-corporate-secretary-company-with-change-date (2009-12-16) - CH04
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legacy (2009-02-23) - 287
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change-person-director-company-with-change-date (2009-12-16) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-13) - 288b
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resolution (2008-08-01) - RESOLUTIONS
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legacy (2008-10-14) - 288a
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legacy (2008-10-06) - 288a
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resolution (2008-10-06) - RESOLUTIONS
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legacy (2008-10-06) - 88(2)
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legacy (2008-05-13) - 288a
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certificate-change-of-name-company (2008-05-09) - CERTNM
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incorporation-company (2008-03-11) - NEWINC
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legacy (2008-08-18) - 88(2)