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CAIRNWELL MANAGEMENT SERVICES LTD - MILLAR & BRYCE LIMITED BONNINGTON ROAD, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC367971
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- MILLAR & BRYCE LIMITED BONNINGTON ROAD
- 2 ANDERSON PLACE
- EDINBURGH
- EH6 5NP MILLAR & BRYCE LIMITED BONNINGTON ROAD, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP UK
Management
- Geschäftsführung
- MARK ROMAN HIGGINS
- Prokuristen
- 7SIDE SECRETARIAL LTD
- ABOGADO NOMINEES LIMITED
- MARK ROMAN HIGGINS
- GINA ANN KARATHANOS
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 03.11.2009
- Alter der Firma 2009-11-03 14 Jahre
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Landes-Besonderheiten
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-11-03
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CAIRNWELL MANAGEMENT SERVICES LTD Firmenbeschreibung
- CAIRNWELL MANAGEMENT SERVICES LTD ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. SC367971. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909 - Other professional, scientific and technical activities not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer und 4 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.11.2012.Die Firma kann schriftlich über Millar & Bryce Limited Bonnington Road erreicht werden.
Jetzt sichern CAIRNWELL MANAGEMENT SERVICES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cairnwell Management Services Ltd - MILLAR & BRYCE LIMITED BONNINGTON ROAD, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP, Grossbritannien
- 2009-11-03
- 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 2018
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SECRETARY'S CHANGE OF PARTICULARS / GINA ANN KARATHANOS / 24/05/2018 (2018-05-31) - CH03
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRU VARIU (2018-05-30) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU VARIU (2018-05-30) - TM01
keyboard_arrow_right 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-06-13) - AA
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 22/05/2017 (2017-06-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 22/05/2017 (2017-06-12) - CH01
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CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES (2017-11-16) - CS01
keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE BELLINGER HOLMES / 10/05/2016 (2016-05-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS GRACE BELLINGER HOLMES / 10/05/2016 (2016-05-17) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-03) - AA
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CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES (2016-11-11) - CS01
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SECRETARY'S CHANGE OF PARTICULARS / GINA ANN KARATHANOS / 10/05/2016 (2016-05-16) - CH03
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SECRETARY APPOINTED MARK ROMAN HIGGINS (2016-12-13) - AP03
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DIRECTOR APPOINTED MARK ROMAN HIGGINS (2016-12-13) - AP01
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APPOINTMENT TERMINATED, SECRETARY GRACE HOLMES (2016-12-13) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GRACE HOLMES (2016-12-14) - TM01
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-04) - AA
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03/11/15 FULL LIST (2015-11-20) - AR01
keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 09/10/2014 (2014-10-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 09/10/2014 (2014-10-09) - CH03
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APPOINTMENT TERMINATED, SECRETARY CHERYL ROBERTS (2014-06-13) - TM02
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CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED (2014-06-13) - AP04
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SECRETARY'S CHANGE OF PARTICULARS / MRS GRACE BELLINGER HOLMES / 07/05/2014 (2014-06-13) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE BELLINGER HOLMES / 07/05/2014 (2014-06-13) - CH01
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SECRETARY APPOINTED GINA ANN KARATHANOS (2014-06-13) - AP03
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DIRECTOR APPOINTED ALEXANDRU SORIN VARIU (2014-06-13) - AP01
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SECRETARY APPOINTED ALEXANDRU SORIN VARIU (2014-06-13) - AP03
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03/11/14 FULL LIST (2014-11-06) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBERTS (2014-06-13) - TM01
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REGISTERED OFFICE CHANGED ON 10/04/2014 FROM (2014-04-10) - AD01
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03/11/13 FULL LIST (2014-01-02) - AR01
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CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LTD (2014-05-12) - AP04
keyboard_arrow_right 2013
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DIRECTOR APPOINTED MS CHERYL LYNN ROBERTS (2013-01-17) - AP01
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SECRETARY APPOINTED MRS GRACE BELLINGER HOLMES (2013-01-17) - AP03
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SECRETARY APPOINTED MS CHERYL LYNN ROBERTS (2013-01-17) - AP03
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APPOINTMENT TERMINATED, DIRECTOR COLIN MANDERSON (2013-01-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CORDINER (2013-01-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON (2013-01-17) - TM01
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DIRECTOR APPOINTED MRS GRACE BELLINGER HOLMES (2013-01-17) - AP01
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REGISTERED OFFICE CHANGED ON 21/01/2013 FROM (2013-01-21) - AD01
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03/11/12 FULL LIST (2013-01-22) - AR01
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SECOND FILING WITH MUD 03/11/12 FOR FORM AR01 (2013-03-08) - RP04
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY MARION THOMSON (2012-04-24) - TM02
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DIRECTOR APPOINTED MR WILLIAM NEIL CORDINER (2012-04-24) - AP01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-05-17) - RES10
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ADOPT ARTICLES 30/10/2012 (2012-11-13) - RES01
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2012-08-15) - MG03s
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31/12/11 TOTAL EXEMPTION SMALL (2012-06-01) - AA
keyboard_arrow_right 2011
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03/11/11 FULL LIST (2011-12-20) - AR01
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM (2011-12-20) - AD01
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31/12/10 TOTAL EXEMPTION SMALL (2011-08-05) - AA
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PREVEXT FROM 30/11/2010 TO 31/12/2010 (2011-03-25) - AA01
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03/11/10 FULL LIST (2011-02-11) - AR01
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17/12/09 STATEMENT OF CAPITAL GBP 10000 (2011-02-10) - SH01
keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-01-30) - MG01s
keyboard_arrow_right 2009
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CERTIFICATE OF INCORPORATION (2009-11-03) - NEWINC