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M1 RE EDINBURGH LIMITED - Motel One - Edinburgh Royal, 18-21 Market Street, Edinburgh, EH1 1BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC394769
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Motel One - Edinburgh Royal
- 18-21 Market Street
- Edinburgh
- EH1 1BL Motel One - Edinburgh Royal, 18-21 Market Street, Edinburgh, EH1 1BL UK
Management
- Geschäftsführung
- BALZER, Dorothee Iris
- HÖCK, Ina Susanne
- Prokuristen
- HÖCK, Ina Susanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.03.2011
- Alter der Firma 2011-03-04 13 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Motel One Real Estate Gmbh
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 5299003SRIW5P0W2R497
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-04
- Jahresmeldung
- Fälligkeit: 2025-03-18
- Letzte Einreichung: 2024-03-04
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M1 RE EDINBURGH LIMITED Firmenbeschreibung
- M1 RE EDINBURGH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC394769. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.03.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.03.2013.Die Firma kann schriftlich über Motel One - Edinburgh Royal erreicht werden.
Jetzt sichern M1 RE EDINBURGH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: M1 Re Edinburgh Limited - Motel One - Edinburgh Royal, 18-21 Market Street, Edinburgh, EH1 1BL, Grossbritannien
- 2011-03-04
- 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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confirmation-statement-with-no-updates (2024-03-04) - CS01
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appoint-person-secretary-company-with-name-date (2024-04-12) - AP03
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appoint-person-director-company-with-name-date (2024-04-12) - AP01
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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termination-secretary-company-with-name-termination-date (2024-04-12) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-28) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-08) - AA
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-05) - RP04CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-16) - AA
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confirmation-statement-with-no-updates (2022-03-04) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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accounts-with-accounts-type-full (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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change-to-a-person-with-significant-control (2021-10-04) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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accounts-with-accounts-type-full (2020-11-13) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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accounts-with-accounts-type-full (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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second-filing-of-director-appointment-with-name (2016-09-27) - RP04AP01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-10) - CH01
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change-person-secretary-company-with-change-date (2014-12-10) - CH03
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appoint-person-director-company-with-name (2014-06-30) - AP01
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termination-director-company-with-name (2014-06-30) - TM01
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mortgage-satisfy-charge-full (2014-02-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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change-person-director-company-with-change-date (2014-03-06) - CH01
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change-person-secretary-company-with-change-date (2014-03-06) - CH03
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mortgage-create-with-deed-with-charge-number (2014-01-28) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-23) - MR01
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accounts-with-accounts-type-full (2014-04-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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accounts-with-accounts-type-small (2012-08-10) - AA
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appoint-person-secretary-company-with-name (2012-02-22) - AP03
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appoint-person-director-company-with-name (2012-02-22) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-03-04) - NEWINC
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appoint-person-director-company-with-name (2011-11-15) - AP01
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termination-director-company-with-name (2011-11-10) - TM01
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legacy (2011-08-16) - MG01s
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memorandum-articles (2011-08-08) - MEM/ARTS
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resolution (2011-08-08) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-05-20) - AA01
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legacy (2011-08-05) - MG01s