• UK

  • EDINBURGH PLUMBING SERVICES LIMITED - BEGBIES TRAYNOR, SUITE 3, 5TH FLOOR, WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, Grossbritannien

Firmenprofil

Handelsregisternummer
SC060454
Land
Grossbritannien
Protokollierter Sitz
BEGBIES TRAYNOR
SUITE 3, 5TH FLOOR, WHITEHALL HOUSE, 33 YEAMAN SHORE
DUNDEE
DD1 4BJ
BEGBIES TRAYNOR, SUITE 3, 5TH FLOOR, WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ UK

Management

Geschäftsführung
KEVIN DUTNALL
BRIAN KEITH FORBES
Prokuristen
FACTS AND FIGURES (SOTLAND) LIMITED

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
30.07.1976
Gelöscht am:
2013-05-28
SIC/NACE
4525 - Other special trades construction

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2009-12-31
lezte Bilanzhinterlegung
2010-12-31

EDINBURGH PLUMBING SERVICES LIMITED Firmenbeschreibung

EDINBURGH PLUMBING SERVICES LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. SC060454. Die Firma wurde 30.07.1976 registriert. Das Unternehmen ist mit dem SIC/NACE Code "4525 - Other special trades construction" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2009 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2010.Die Firma kann schriftlich über Begbies Traynor erreicht werden.
Mehr Information

Jetzt sichern EDINBURGH PLUMBING SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Edinburgh Plumbing Services Limited - BEGBIES TRAYNOR, SUITE 3, 5TH FLOOR, WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, Grossbritannien

1976-07-30 48 Jahre

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

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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

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-05-28) - GAZ2

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  • ORDER OF COURT - EARLY DISSOLUTION (2013-02-28) - O/C EARLY DISS

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2011-08-24) - LRESEX

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  • 31/12/10 FULL LIST (2011-02-11) - AR01

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  • REGISTERED OFFICE CHANGED ON 24/08/2011 FROM (2011-08-24) - AD01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-10-04) - AA

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  • 31/12/09 FULL LIST (2010-01-29) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH FORBES / 31/12/2009 (2010-01-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DUTNALL / 31/12/2009 (2010-01-29) - CH01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FACTS AND FIGURES (SOTLAND) LIMITED / 31/12/2009 (2010-01-29) - CH04

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-01-16) - MG01s

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  • LOCATION OF REGISTER OF MEMBERS (2009-03-11) - 353

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  • REGISTERED OFFICE CHANGED ON 11/03/2009 FROM (2009-03-11) - 287

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  • RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-03-11) - 363a

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  • LOCATION OF DEBENTURE REGISTER (2009-03-11) - 190

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  • SECRETARY APPOINTED FACTS AND FIGURES (SOTLAND) LIMITED (2009-07-28) - 288a

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  • APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED (2009-07-28) - 288b

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  • APPOINTMENT TERMINATED, DIRECTOR IAN CARRIGAN (2009-12-10) - TM01

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-03-26) - AA

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  • AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 (2008-11-11) - AAMD

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-05-23) - AA

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  • RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-05-22) - 363a

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  • 31/12/06 TOTAL EXEMPTION SMALL (2008-05-07) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/07/2007 TO 31/12/2006 (2008-03-10) - 225

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  • NEW DIRECTOR APPOINTED (2007-02-15) - 288a

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  • RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-08) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-02-01) - AA

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  • PARTIC OF MORT/CHARGE ***** (2007-02-03) - 410(Scot)

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-02-15) - RES07

  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-15) - RES01

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  • NEW SECRETARY APPOINTED (2007-02-15) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-02-15) - 288b

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-02-15) - 155(6)a

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  • REGISTERED OFFICE CHANGED ON 15/02/07 FROM: (2007-02-15) - 287

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  • DIRECTOR RESIGNED (2007-02-15) - 288b

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  • RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-03-03) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-03-03) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-04-30) - AA

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  • RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-03-01) - 363s

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  • DIRECTOR RESIGNED (2004-12-12) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2004-08-02) - AA

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  • RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-03-01) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 (2003-05-29) - AA

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  • RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-02-13) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 (2002-06-02) - AA

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  • RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-02-15) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-01-17) - AA

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  • RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-12) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-04-19) - AA

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  • RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-07) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-03-16) - AA

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  • RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS (1999-01-14) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-01-29) - AA

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  • RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-01-22) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1997-08-29) - AA

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  • RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-27) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-03-20) - AA

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  • RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-02-29) - 363s

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  • RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS (1995-01-26) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1995-01-27) - AA

  • DIRECTOR RESIGNED (1995-09-08) - 288

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-03-15) - AA

  • AD 15/02/94--------- (1994-03-14) - 88(2)R

  • RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-01-10) - 363s

  • NEW DIRECTOR APPOINTED (1993-03-05) - 288

  • REGISTERED OFFICE CHANGED ON 21/01/93 (1993-01-21) - 363(287)

  • RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-21) - 363s

  • REGISTERED OFFICE CHANGED ON 07/02/92 (1992-02-07) - 363(287)

  • RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-02-07) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1992-11-19) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1992-02-10) - AA

  • FULL ACCOUNTS MADE UP TO 31/07/90 (1991-03-28) - AA

  • PARTIC OF MORT/CHARGE 2909 (1991-03-12) - 410(Scot)

  • RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-01-28) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 (1990-09-18) - AA

  • RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-03-16) - 363

  • RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-11-02) - 363

  • REGISTERED OFFICE CHANGED ON 02/10/89 FROM: (1989-10-02) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 (1989-02-22) - AA

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-05-05) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 (1988-05-05) - AA

  • PARTIC OF MORT/CHARGE 8363 (1988-08-18) - 410(Scot)

  • DEC MORT/CHARGE 7778 (1988-08-02) - 419a(Scot)

  • REGISTERED OFFICE CHANGED ON 19/11/87 FROM: (1987-11-19) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 (1987-10-07) - AA

  • REGISTERED OFFICE CHANGED ON 22/05/87 FROM: (1987-05-22) - 287

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-02-18) - 363

  • RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1986-09-22) - 363

  • REGISTERED OFFICE CHANGED ON 22/09/86 FROM: (1986-09-22) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 (1986-06-26) - AA

  • ANNUAL ACCOUNTS MADE UP DATE 31/07/82 (1984-12-18) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/07/81 (1984-12-17) - AA

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  • ANNUAL RETURN MADE UP TO 31/12/82 (1984-12-17) - 363

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  • INCORPORATION DOCUMENTS (1976-07-30) - NEWINC

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