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LHR MARINE LIMITED - 5 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC204492
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Rubislaw Terrace
- Aberdeen
- AB10 1XE
- Scotland 5 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland UK
Management
- Geschäftsführung
- MURRAY, David Ross
- Prokuristen
- J M TAYLOR ACCOUNTANTS LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.2000
- Alter der Firma 2000-03-01 24 Jahre
- SIC/NACE
- 46190
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr David Ross Murray
- Mrs Maureen Hazel Murray
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-03-15
- Letzte Einreichung: 2023-03-01
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LHR MARINE LIMITED Firmenbeschreibung
- LHR MARINE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC204492. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46190" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 5 Rubislaw Terrace erreicht werden.
Jetzt sichern LHR MARINE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lhr Marine Limited - 5 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland, Grossbritannien
- 2000-03-01
- 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 2023
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resolution (2023-04-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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resolution (2023-04-12) - RESOLUTIONS
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capital-allotment-shares (2023-04-12) - SH01
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resolution (2023-04-14) - RESOLUTIONS
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memorandum-articles (2023-04-13) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-10) - AA
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confirmation-statement-with-updates (2022-03-08) - CS01
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change-to-a-person-with-significant-control (2022-03-08) - PSC04
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notification-of-a-person-with-significant-control (2022-03-08) - PSC01
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cessation-of-a-person-with-significant-control (2022-03-08) - PSC07
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-03-02) - AP04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-21) - AA
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confirmation-statement-with-no-updates (2021-03-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA
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confirmation-statement-with-no-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-13) - TM02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-09) - CH01
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confirmation-statement-with-updates (2017-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
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change-corporate-secretary-company-with-change-date (2016-06-07) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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change-person-director-company-with-change-date (2016-03-04) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-05) - AD01
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change-person-director-company-with-change-date (2015-03-05) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-05) - AD01
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change-person-director-company-with-change-date (2014-03-05) - CH01
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change-corporate-secretary-company-with-change-date (2014-03-05) - CH04
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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change-person-director-company-with-change-date (2012-03-07) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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resolution (2010-12-01) - RESOLUTIONS
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capital-allotment-shares (2010-08-16) - SH01
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capital-allotment-shares (2010-08-24) - SH01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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capital-return-purchase-own-shares (2010-03-30) - SH03
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legacy (2010-01-12) - MG03s
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change-person-director-company-with-change-date (2010-04-12) - CH01
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capital-cancellation-shares (2010-04-13) - SH06
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capital-allotment-shares (2010-08-12) - SH01
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termination-director-company-with-name (2010-04-12) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-08) - AA
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
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legacy (2008-06-26) - 225
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legacy (2008-06-25) - 287
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legacy (2008-06-25) - 288b
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legacy (2008-06-25) - 288a
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
keyboard_arrow_right 2006
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legacy (2006-03-09) - 287
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legacy (2006-04-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-20) - AA
keyboard_arrow_right 2005
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accounts-amended-with-made-up-date (2005-11-11) - AAMD
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accounts-with-accounts-type-dormant (2005-08-11) - AA
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legacy (2005-04-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-22) - AA
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legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-05) - AA
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legacy (2003-08-15) - 410(Scot)
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legacy (2003-04-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-06) - 410(Scot)
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legacy (2002-03-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-12-17) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-27) - AA
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legacy (2001-03-20) - 288b
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legacy (2001-03-06) - 225
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legacy (2001-03-06) - 363s
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legacy (2001-02-27) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-03-01) - NEWINC
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legacy (2000-11-29) - 288a
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legacy (2000-07-18) - 287
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legacy (2000-06-08) - 288a
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legacy (2000-03-02) - 288b