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LOMOND PROPERTY LETTINGS LIMITED - 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC373580
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Wemyss Place
- Edinburgh
- EH3 6DH
- Scotland 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland UK
Management
- Geschäftsführung
- HAMILTON, Robert James
- PENDER, Stuart Macpherson
- LINLEY, David William
- PHILLIPS, Edward
- SUTHERLAND, Ian Ronald
- Prokuristen
- HAMILTON, Robert
- HAMILTON, Robert James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.02.2010
- Alter der Firma 2010-02-24 14 Jahre
- SIC/NACE
- 68310
Eigentumsverhältnisse
- Beneficial Owners
- -
- Chianti Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DMWS 932 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-03
- Jahresmeldung
- Fälligkeit: 2025-02-12
- Letzte Einreichung: 2024-01-29
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LOMOND PROPERTY LETTINGS LIMITED Firmenbeschreibung
- LOMOND PROPERTY LETTINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC373580. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.02.2010 registriert. LOMOND PROPERTY LETTINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DMWS 932 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.02.2013.Die Firma kann schriftlich über 1 Wemyss Place erreicht werden.
Jetzt sichern LOMOND PROPERTY LETTINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lomond Property Lettings Limited - 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland, Grossbritannien
- 2010-02-24
- 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 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-01) - MR01
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change-person-secretary-company-with-change-date (2024-01-30) - CH03
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confirmation-statement-with-updates (2024-01-30) - CS01
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notification-of-a-person-with-significant-control (2024-01-30) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-30) - PSC07
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-15) - MR01
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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change-person-director-company-with-change-date (2023-12-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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legacy (2023-10-26) - PARENT_ACC
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legacy (2023-10-26) - GUARANTEE2
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legacy (2023-10-26) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-18) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-28) - MR01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-26) - AA
keyboard_arrow_right 2022
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second-filing-of-director-termination-with-name (2022-01-28) - RP04TM01
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legacy (2022-09-24) - AGREEMENT2
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legacy (2022-09-24) - GUARANTEE2
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legacy (2022-09-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01
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confirmation-statement-with-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-04) - MR04
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mortgage-satisfy-charge-full (2021-01-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01
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accounts-with-accounts-type-group (2021-10-05) - AA
-
resolution (2021-01-08) - RESOLUTIONS
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memorandum-articles (2021-01-08) - MA
-
termination-director-company-with-name-termination-date (2021-01-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-28) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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accounts-with-accounts-type-group (2021-04-12) - AA
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confirmation-statement-with-no-updates (2021-01-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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change-person-director-company-with-change-date (2020-11-10) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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accounts-with-accounts-type-group (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-04) - AA
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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mortgage-satisfy-charge-full (2017-03-31) - MR04
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mortgage-satisfy-charge-full (2017-03-27) - MR04
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confirmation-statement-with-updates (2017-02-15) - CS01
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mortgage-alter-floating-charge-with-number (2017-04-12) - 466(Scot)
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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accounts-with-accounts-type-group (2017-05-05) - AA
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mortgage-alter-floating-charge-with-number (2017-04-18) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2017-04-13) - 466(Scot)
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-17) - AA
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memorandum-articles (2016-02-15) - MA
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resolution (2016-02-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-02-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01
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mortgage-alter-floating-charge-with-number (2016-02-01) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-27) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01
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accounts-with-accounts-type-group (2016-08-30) - AA
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mortgage-alter-floating-charge-with-number (2016-10-26) - 466(Scot)
-
appoint-person-director-company-with-name-date (2016-10-17) - AP01
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change-person-director-company-with-change-date (2016-08-31) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
keyboard_arrow_right 2014
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mortgage-alter-floating-charge (2014-08-19) - 466(Scot)
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accounts-with-accounts-type-group (2014-08-15) - AA
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mortgage-satisfy-charge-full (2014-08-15) - MR04
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mortgage-alter-floating-charge-with-number (2014-08-13) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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termination-director-company-with-name (2014-06-13) - TM01
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appoint-person-secretary-company-with-name (2014-06-13) - AP03
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appoint-person-director-company-with-name (2014-06-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-04) - MR01
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mortgage-alter-floating-charge (2014-08-06) - 466(Scot)
-
termination-secretary-company-with-name (2014-06-13) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-06) - MR01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
-
appoint-person-director-company-with-name-date (2014-08-06) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-13) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-25) - MR01
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mortgage-alter-floating-charge-with-number (2013-02-08) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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mortgage-alter-floating-charge-with-number (2013-09-27) - 466(Scot)
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change-account-reference-date-company-previous-shortened (2013-07-30) - AA01
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capital-allotment-shares (2013-09-20) - SH01
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change-account-reference-date-company-current-extended (2013-12-18) - AA01
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change-sail-address-company (2013-11-08) - AD02
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accounts-with-accounts-type-group (2013-10-31) - AA
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mortgage-satisfy-charge-full (2013-10-11) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-27) - MR01
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mortgage-alter-floating-charge (2013-09-27) - 466(Scot)
keyboard_arrow_right 2012
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legacy (2012-05-02) - MG01s
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appoint-person-director-company-with-name (2012-05-24) - AP01
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accounts-with-accounts-type-group (2012-08-01) - AA
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legacy (2012-10-22) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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mortgage-alter-floating-charge-with-number (2012-10-26) - 466(Scot)
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capital-allotment-shares (2012-11-22) - SH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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accounts-with-accounts-type-dormant (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-26) - AP03
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termination-director-company-with-name (2010-07-26) - TM01
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appoint-person-director-company-with-name (2010-07-26) - AP01
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incorporation-company (2010-02-24) - NEWINC
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certificate-change-of-name-company (2010-07-23) - CERTNM
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termination-secretary-company-with-name (2010-07-26) - TM02
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resolution (2010-07-26) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-07-26) - AA01
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appoint-person-director-company-with-name (2010-10-12) - AP01
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resolution (2010-10-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-10-12) - SH08
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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change-account-reference-date-company-current-shortened (2010-10-12) - AA01
-
appoint-person-director-company-with-name (2010-08-26) - AP01
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capital-allotment-shares (2010-12-09) - SH01