• UK

  • PARSONS PEEBLES GROUP LIMITED - C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ, Grossbritannien

Firmenprofil

Handelsregisternummer
SC428198
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Bdo Llp 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ UK

Management

Geschäftsführung
MENNIE, Patrick James
MITCHELL, Keith Lewis
ROBERTS, Gareth Lloyd
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.07.2012
Alter der Firma
2012-07-12 11 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Mdp Capital Llp
Mdp Gp Llp
-
Mdp Fund Lp
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
administration
Ehemalige Namen
CBC ELECTRIC MACHINES GROUP LIMITED
Rechtsträger-Kennung (LEI)
213800R7XG8WV56VQL04
Bilanzhinterlegung
⚠
Fälligkeit: 2020-12-31
Letzte Einreichung: 2018-12-31
lezte Bilanzhinterlegung
2013-07-12
Jahresmeldung
⚠
Fälligkeit: 2021-04-05
Letzte Einreichung: 2020-02-22

PARSONS PEEBLES GROUP LIMITED Firmenbeschreibung

PARSONS PEEBLES GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC428198. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.2012 registriert. PARSONS PEEBLES GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CBC ELECTRIC MACHINES GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 12.07.2013.Die Firma kann schriftlich über C/o Bdo Llp 2 Atlantic Square erreicht werden.
Mehr Information

Jetzt sichern PARSONS PEEBLES GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Parsons Peebles Group Limited - C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ, Grossbritannien

2012-07-12 11 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PARSONS PEEBLES GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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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

  • liquidation-in-administration-progress-report-scotland (2023-07-24) - AM10(Scot)

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  • liquidation-in-administration-extension-of-period-scotland (2023-06-15) - AM19(Scot)

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  • liquidation-in-administration-progress-report-scotland (2023-01-11) - AM10(Scot)

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  • liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator-scotland (2023-02-22) - AM11(Scot)

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-26) - AD01

    In den Warenkorb
     

  • liquidation-in-administration-extension-of-period-scotland (2022-06-17) - AM19(Scot)

    In den Warenkorb
     

  • liquidation-in-administration-progress-report-scotland (2022-07-06) - AM10(Scot)

    In den Warenkorb
     

  • liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator-scotland (2022-12-13) - AM11(Scot)

    In den Warenkorb
     

  • liquidation-in-administration-removal-of-administrator-from-office-scotland (2022-12-13) - AM16(Scot)

    In den Warenkorb
     

  • liquidation-in-administration-extension-of-period-scotland (2021-06-07) - AM19(Scot)

    In den Warenkorb
     

  • liquidation-in-administration-progress-report-scotland (2021-12-24) - AM10(Scot)

    In den Warenkorb
     

  • liquidation-in-administration-progress-report-scotland (2021-06-30) - AM10(Scot)

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-02-27) - PSC02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-01-10) - AP01

    In den Warenkorb
     

  • liquidation-in-administration-notice-administrators-proposals-scotland (2020-07-27) - AM03(Scot)

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-02-03) - TM01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2020-02-27) - PSC05

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-02-27) - PSC07

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2020-03-02) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-02-28) - CS01

    In den Warenkorb
     

  • liquidation-in-administration-appointment-of-administrator-scotland (2020-06-19) - AM01(Scot)

    In den Warenkorb
     

  • liquidation-miscellaneous (2020-07-27) - LIQ MISC

    In den Warenkorb
     

  • liquidation-in-administration-notice-deemed-approval-of-proposals-scotland (2020-08-18) - AM06(Scot)

    In den Warenkorb
     

  • liquidation-in-administration-statement-of-affairs-with-form-attached-scotland (2020-11-11) - AM02(Scot)

    In den Warenkorb
     

  • liquidation-in-administration-progress-report-scotland (2020-12-24) - AM10(Scot)

    In den Warenkorb
     

  • capital-allotment-shares (2020-04-01) - SH01

    In den Warenkorb
     

  • resolution (2020-04-03) - RESOLUTIONS

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-19) - AD01

    In den Warenkorb
     

  • legacy (2020-04-15) - RP04CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-03-12) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-08-14) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-10-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-09) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-05-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-23) - AP01

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  • resolution (2018-04-03) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-01-23) - TM01

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  • confirmation-statement-with-updates (2018-02-22) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-23) - AP01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2018-01-05) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2018-03-28) - SH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-19) - AD01

    In den Warenkorb
     

  • capital-allotment-shares (2018-10-23) - SH01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2018-11-16) - PSC05

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-11-16) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-31) - MR01

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  • mortgage-satisfy-charge-full (2018-10-30) - MR04

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  • mortgage-alter-floating-charge-with-number (2018-10-29) - 466(Scot)

    In den Warenkorb
     

  • mortgage-alter-floating-charge-with-number (2018-10-26) - 466(Scot)

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  • accounts-with-accounts-type-group (2018-10-25) - AA

    In den Warenkorb
     

  • resolution (2018-10-25) - RESOLUTIONS

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  • capital-allotment-shares (2017-06-20) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-23) - AP01

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  • notification-of-a-person-with-significant-control (2017-07-27) - PSC02

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2017-07-27) - PSC05

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  • cessation-of-a-person-with-significant-control (2017-07-27) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-28) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01

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  • capital-cancellation-shares (2016-11-11) - SH06

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2016-11-02) - SH03

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-10-13) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-07-13) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2016-04-11) - SH01

    In den Warenkorb
     

  • resolution (2016-04-11) - RESOLUTIONS

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2016-02-13) - MR04

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-01-26) - TM01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-01-16) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2015-03-10) - SH01

    In den Warenkorb
     

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    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2015-09-15) - AA

    In den Warenkorb
     

  • certificate-change-of-name-company (2015-09-22) - CERTNM

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-09-22) - TM01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2015-10-30) - AA01

    In den Warenkorb
     

  • capital-allotment-shares (2015-11-23) - SH01

    In den Warenkorb
     

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    In den Warenkorb
     

  • mortgage-alter-floating-charge-with-number (2015-12-17) - 466(Scot)

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-10-20) - TM01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01

    In den Warenkorb
     

  • termination-director-company-with-name (2014-02-12) - TM01

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  • appoint-person-director-company-with-name (2014-02-12) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2014-05-29) - AA

    In den Warenkorb
     

  • resolution (2014-06-05) - RESOLUTIONS

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2014-06-05) - SH10

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  • capital-allotment-shares (2014-06-05) - SH01

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  • capital-name-of-class-of-shares (2014-06-05) - SH08

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  • certificate-change-of-name-company (2014-07-01) - CERTNM

    In den Warenkorb
     

  • resolution (2014-07-10) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2014-07-10) - MA

    In den Warenkorb
     

  • capital-allotment-shares (2014-07-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

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  • resolution (2014-07-18) - RESOLUTIONS

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  • resolution (2014-07-01) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2013-01-23) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2013-01-23) - SH02

    In den Warenkorb
     

  • capital-allotment-shares (2013-01-23) - SH01

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  • legacy (2013-01-29) - MG01s

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-01-23) - AP01

    In den Warenkorb
     

  • resolution (2013-02-12) - RESOLUTIONS

    In den Warenkorb
     

  • certificate-change-of-name-company (2013-02-12) - CERTNM

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2013-05-16) - MR04

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number (2013-05-21) - MR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-01-31) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2012-11-29) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name (2012-11-29) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-11-29) - AP01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2012-11-29) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-11-29) - AD01

    In den Warenkorb
     

  • certificate-change-of-name-company (2012-11-21) - CERTNM

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  • incorporation-company (2012-07-12) - NEWINC

    In den Warenkorb
     
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