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KILTEARN LIMITED - 3 Exchange Place, Semple Street, Edinburgh, Midlothian, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC391159
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Exchange Place
- Semple Street
- Edinburgh
- Midlothian
- EH3 8BL 3 Exchange Place, Semple Street, Edinburgh, Midlothian, EH3 8BL UK
Management
- Geschäftsführung
- CHEUNG, Raymond Ka Yiu
- CLARKE, Edward Gerard
- MURCHISON, Murdoch Ross
- WATSON, Craig Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.01.2011
- Alter der Firma 2011-01-07 13 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Murdoch Ross Murchison
- -
- -
- -
- -
- Silchester Partners Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-07
- Jahresmeldung
- Fälligkeit: 2024-01-23
- Letzte Einreichung: 2023-01-09
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KILTEARN LIMITED Firmenbeschreibung
- KILTEARN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC391159. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.01.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.01.2013.Die Firma kann schriftlich über 3 Exchange Place erreicht werden.
Jetzt sichern KILTEARN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kiltearn Limited - 3 Exchange Place, Semple Street, Edinburgh, Midlothian, Grossbritannien
- 2011-01-07
- 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
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-11-07) - SH01
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confirmation-statement-with-updates (2023-01-11) - CS01
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accounts-with-accounts-type-full (2023-06-01) - AA
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resolution (2023-05-10) - RESOLUTIONS
keyboard_arrow_right 2022
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resolution (2022-11-03) - RESOLUTIONS
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capital-allotment-shares (2022-11-02) - SH01
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resolution (2022-05-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-05-10) - AA
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capital-allotment-shares (2022-05-09) - SH01
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cessation-of-a-person-with-significant-control (2022-02-17) - PSC07
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notification-of-a-person-with-significant-control (2022-02-17) - PSC02
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confirmation-statement-with-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-12) - CS01
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second-filing-capital-allotment-shares (2021-02-02) - RP04SH01
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accounts-with-accounts-type-full (2021-05-18) - AA
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resolution (2021-05-14) - RESOLUTIONS
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capital-allotment-shares (2021-10-29) - SH01
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resolution (2021-11-03) - RESOLUTIONS
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capital-allotment-shares (2021-05-13) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-14) - CS01
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capital-variation-of-rights-attached-to-shares (2020-06-02) - SH10
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capital-allotment-shares (2020-06-03) - SH01
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resolution (2020-06-03) - RESOLUTIONS
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memorandum-articles (2020-06-03) - MA
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capital-allotment-shares (2020-11-17) - SH01
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second-filing-capital-allotment-shares (2020-11-25) - RP04SH01
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accounts-with-accounts-type-full (2020-06-17) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-04-17) - PSC07
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termination-secretary-company-with-name-termination-date (2019-04-17) - TM02
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accounts-with-accounts-type-full (2019-05-17) - AA
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resolution (2019-06-18) - RESOLUTIONS
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capital-allotment-shares (2019-06-18) - SH01
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capital-return-purchase-own-shares (2019-07-02) - SH03
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capital-cancellation-shares (2019-07-02) - SH06
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cessation-of-a-person-with-significant-control (2019-07-15) - PSC07
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change-to-a-person-with-significant-control (2019-07-15) - PSC04
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change-to-a-person-with-significant-control (2019-07-15) - PSC06
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capital-allotment-shares (2019-07-16) - SH01
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resolution (2019-11-04) - RESOLUTIONS
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capital-allotment-shares (2019-11-05) - SH01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-16) - AA
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resolution (2018-02-15) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-12) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-full (2015-05-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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change-person-director-company-with-change-date (2014-01-08) - CH01
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change-person-director-company-with-change-date (2014-01-07) - CH01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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change-person-secretary-company-with-change-date (2014-01-06) - CH03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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accounts-with-accounts-type-full (2013-06-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
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resolution (2013-01-14) - RESOLUTIONS
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-11) - AUD
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change-person-director-company-with-change-date (2012-02-09) - CH01
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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auditors-resignation-company (2012-01-06) - AUD
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appoint-person-director-company-with-name (2012-05-11) - AP01
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-11) - SH01
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capital-alter-shares-subdivision (2011-08-11) - SH02
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change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01
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capital-allotment-shares (2011-04-18) - SH01
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capital-allotment-shares (2011-03-04) - SH01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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appoint-person-secretary-company-with-name (2011-02-02) - AP03
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change-account-reference-date-company-current-extended (2011-01-26) - AA01
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incorporation-company (2011-01-07) - NEWINC