• UK
  • 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

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.
Mehr Information

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

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Jahresabschluss

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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

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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

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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

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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

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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

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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

    In den Warenkorb
     
  • 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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  • 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

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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

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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

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-01-30) - MG01s

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  • CERTIFICATE OF INCORPORATION (2009-11-03) - NEWINC

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