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THAINSTONE HOUSE HOTEL LIMITED - Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC131433
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Crutherland House And Spa
- Strathaven Road
- East Kilbride
- G75 0QJ
- United Kingdom Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom UK
Management
- Geschäftsführung
- GILLIES, Hugh
- Prokuristen
- FRASER, Robert Gordon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.04.1991
- Alter der Firma 1991-04-23 33 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Hsdl Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BONSQUARE 26 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-26
- Letzte Einreichung: 2023-09-28
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-14
- Letzte Einreichung: 2024-03-31
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THAINSTONE HOUSE HOTEL LIMITED Firmenbeschreibung
- THAINSTONE HOUSE HOTEL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC131433. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.1991 registriert. THAINSTONE HOUSE HOTEL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BONSQUARE 26 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über Crutherland House And Spa erreicht werden.
Jetzt sichern THAINSTONE HOUSE HOTEL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thainstone House Hotel Limited - Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, Grossbritannien
- 1991-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 (2024-04-04) - CS01
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mortgage-satisfy-charge-full (2024-02-21) - MR04
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accounts-with-accounts-type-micro-entity (2024-06-16) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-23) - AD01
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accounts-with-accounts-type-micro-entity (2023-06-13) - AA
-
confirmation-statement-with-no-updates (2023-03-31) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-12-06) - TM01
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change-person-director-company-with-change-date (2022-10-24) - CH01
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
-
accounts-with-accounts-type-micro-entity (2022-06-15) - AA
-
confirmation-statement-with-no-updates (2022-04-04) - CS01
-
appoint-person-director-company-with-name-date (2022-01-25) - AP01
-
termination-director-company-with-name-termination-date (2022-01-17) - TM01
-
appoint-person-director-company-with-name-date (2022-01-13) - AP01
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change-person-director-company-with-change-date (2022-10-21) - CH01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
-
accounts-with-accounts-type-micro-entity (2021-10-13) - AA
-
change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
-
appoint-person-director-company-with-name-date (2021-06-10) - AP01
-
termination-director-company-with-name-termination-date (2021-06-10) - TM01
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-07) - MR01
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accounts-with-accounts-type-micro-entity (2020-12-24) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-17) - MR01
-
confirmation-statement-with-no-updates (2020-04-08) - CS01
-
change-account-reference-date-company-previous-shortened (2020-09-25) - AA01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
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notification-of-a-person-with-significant-control (2019-04-12) - PSC02
-
cessation-of-a-person-with-significant-control (2019-04-12) - PSC07
-
confirmation-statement-with-updates (2019-04-12) - CS01
-
second-filing-of-annual-return-with-made-up-date (2019-06-05) - RP04AR01
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legacy (2019-06-05) - RP04CS01
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accounts-with-accounts-type-dormant (2019-06-10) - AA
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change-account-reference-date-company-previous-extended (2019-10-23) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-13) - AA01
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confirmation-statement-with-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-01-07) - AA
-
appoint-person-director-company-with-name-date (2017-03-16) - AP01
-
confirmation-statement-with-updates (2017-04-05) - CS01
-
accounts-with-accounts-type-dormant (2017-10-26) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
-
accounts-with-accounts-type-dormant (2015-01-06) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-01-08) - AA
-
change-person-director-company-with-change-date (2014-01-20) - CH01
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mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
-
resolution (2014-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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memorandum-articles (2014-04-11) - MEM/ARTS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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change-sail-address-company-with-old-address (2013-03-13) - AD02
-
accounts-with-accounts-type-dormant (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-accounts-type-dormant (2010-06-30) - AA
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change-sail-address-company (2010-07-26) - AD02
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change-person-director-company-with-change-date (2010-08-12) - CH01
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
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move-registers-to-sail-company (2010-07-26) - AD03
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change-account-reference-date-company-current-extended (2010-09-23) - AA01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-07-03) - 410(Scot)
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legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-04-21) - 363a
-
legacy (2008-04-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-14) - AA
-
legacy (2007-04-03) - 363a
-
legacy (2007-02-28) - 353
keyboard_arrow_right 2006
-
legacy (2006-04-12) - 288a
-
accounts-with-accounts-type-full (2006-07-28) - AA
-
legacy (2006-06-13) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 288c
-
legacy (2005-04-26) - 363a
-
legacy (2005-07-20) - 288b
-
legacy (2005-04-27) - 288c
-
accounts-with-accounts-type-full (2005-06-15) - AA
-
legacy (2005-07-26) - 288b
-
legacy (2005-10-26) - 419a(Scot)
-
auditors-resignation-company (2005-07-28) - AUD
-
legacy (2005-10-25) - 155(6)a
-
legacy (2005-10-27) - 410(Scot)
-
legacy (2005-07-27) - 288a
-
auditors-resignation-company (2005-11-17) - AUD
keyboard_arrow_right 2004
-
legacy (2004-03-17) - 288c
-
legacy (2004-01-10) - 155(6)a
-
legacy (2004-02-16) - 288c
-
legacy (2004-05-05) - 288c
-
legacy (2004-05-05) - 363a
-
accounts-with-accounts-type-full (2004-07-30) - AA
-
legacy (2004-05-05) - 353
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-11-07) - AUD
-
legacy (2003-09-16) - 419a(Scot)
-
legacy (2003-09-11) - 410(Scot)
-
legacy (2003-09-05) - 410(Scot)
-
accounts-with-accounts-type-full (2003-07-30) - AA
-
legacy (2003-04-18) - 363s
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auditors-resignation-company (2003-12-17) - AUD
-
legacy (2003-12-11) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 363s
-
accounts-with-accounts-type-full (2002-07-03) - AA
-
legacy (2002-10-23) - 288c
-
accounts-with-accounts-type-full (2002-01-31) - AA
-
legacy (2002-02-12) - 225
keyboard_arrow_right 2001
-
legacy (2001-06-05) - 410(Scot)
-
legacy (2001-05-14) - 363s
-
legacy (2001-05-02) - 410(Scot)
-
legacy (2001-05-02) - 288b
-
legacy (2001-04-24) - 288a
-
accounts-with-accounts-type-full (2001-01-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-26) - 363s
-
legacy (2000-04-19) - 288a
-
legacy (2000-04-19) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-01) - AA
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accounts-with-accounts-type-full (1999-01-24) - AA
-
legacy (1999-04-27) - 363s
keyboard_arrow_right 1998
-
legacy (1998-05-08) - 410(Scot)
-
legacy (1998-05-08) - 155(6)a
-
legacy (1998-04-24) - 363s
-
legacy (1998-04-22) - 419a(Scot)
-
accounts-with-accounts-type-full (1998-04-01) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-28) - AA
-
legacy (1997-05-07) - 363s
-
legacy (1997-08-22) - 419a(Scot)
-
legacy (1997-09-04) - 288b
-
legacy (1997-09-04) - 288a
-
legacy (1997-09-11) - 287
-
legacy (1997-09-23) - 225
keyboard_arrow_right 1996
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legacy (1996-04-19) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-02-13) - AA
-
legacy (1995-03-06) - 288
-
legacy (1995-04-25) - 363s
-
legacy (1995-04-25) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-09-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-12-28) - AA
-
memorandum-articles (1995-09-06) - MEM/ARTS
keyboard_arrow_right 1994
-
legacy (1994-01-13) - 287
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accounts-with-accounts-type-small (1994-01-18) - AA
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legacy (1994-01-13) - 288
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mortgage-alter-floating-charge (1994-04-06) - 466(Scot)
-
legacy (1994-06-08) - 363s
-
legacy (1994-02-08) - 288
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mortgage-alter-floating-charge (1994-04-07) - 466(Scot)
keyboard_arrow_right 1993
-
legacy (1993-12-09) - 287
-
legacy (1993-12-09) - 288
-
legacy (1993-09-22) - 88(2)R
-
legacy (1993-04-27) - 363s
-
accounts-with-accounts-type-small (1993-02-23) - AA
-
legacy (1993-01-29) - 419a(Scot)
keyboard_arrow_right 1992
-
legacy (1992-03-04) - 288
-
legacy (1992-04-28) - 363s
-
legacy (1992-01-29) - 410(Scot)
-
legacy (1992-08-07) - 410(Scot)
-
legacy (1992-08-17) - 410(Scot)
-
legacy (1992-12-07) - 410(Scot)
-
legacy (1992-08-19) - 288
-
legacy (1992-07-20) - 410(Scot)
keyboard_arrow_right 1991
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incorporation-company (1991-04-23) - NEWINC
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certificate-change-of-name-company (1991-05-01) - CERTNM
-
legacy (1991-06-05) - 288
-
legacy (1991-06-05) - 123
-
resolution (1991-06-05) - RESOLUTIONS
-
legacy (1991-11-13) - 288
-
resolution (1991-12-17) - RESOLUTIONS
-
memorandum-articles (1991-12-17) - MEM/ARTS
-
legacy (1991-12-17) - 288
-
legacy (1991-12-17) - 410(Scot)
-
legacy (1991-12-17) - 88(2)