• UK

  • KINTYRE INVESTMENTS (GLASGOW) LIMITED - Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien

Firmenprofil

Handelsregisternummer
SC230244
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN UK

Management

Geschäftsführung
DAVID STUART MCDOWALL
DOUGLAS BURNS WILSON
DAVID STUART MCDOWALL
DOUGLAS BURNS WILSON
Prokuristen
D.W. COMPANY SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.04.2002
Gelöscht am:
2014-04-25
SIC/NACE
68100 - Buying and selling of own real estate

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
BLP 2002-30 LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2013-04-11

KINTYRE INVESTMENTS (GLASGOW) LIMITED Firmenbeschreibung

KINTYRE INVESTMENTS (GLASGOW) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC230244. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.04.2002 registriert. KINTYRE INVESTMENTS (GLASGOW) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLP 2002-30 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100 - Buying and selling of own real estate" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.04.2013.Die Firma kann schriftlich über Saltire Court erreicht werden.
Mehr Information

Jetzt sichern KINTYRE INVESTMENTS (GLASGOW) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Kintyre Investments (Glasgow) Limited - Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien

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Handelsregisterauszug

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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

  • STRUCK OFF AND DISSOLVED (2014-04-25) - GAZ2

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  • FIRST GAZETTE (2014-01-03) - GAZ1

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-12-10) - MR04

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  • SAIL ADDRESS CHANGED FROM: (2013-04-23) - AD02

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  • 11/04/13 FULL LIST (2013-04-18) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED (2013-04-18) - TM02

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  • CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED (2013-04-18) - AP04

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  • REGISTERED OFFICE CHANGED ON 18/04/2013 FROM (2013-04-18) - AD01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 (2013-12-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 (2013-12-10) - MR04

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-07-02) - AA

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  • 11/04/12 FULL LIST (2012-04-25) - AR01

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  • 11/04/11 FULL LIST (2011-04-19) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2011-09-06) - AA

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  • SECOND FILING WITH MUD 11/04/11 FOR FORM AR01 (2011-09-21) - RP04

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  • 17/12/10 STATEMENT OF CAPITAL GBP 1500000 (2011-09-22) - SH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-26) - AA

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2010-04-23) - AD03

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  • SAIL ADDRESS CREATED (2010-04-23) - AD02

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 11/04/2010 (2010-04-23) - CH04

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  • 11/04/10 FULL LIST (2010-04-23) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-11-05) - AA

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  • RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS (2009-04-16) - 363a

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  • SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 (2009-04-16) - 288c

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  • REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, C/O SEMPLE FRASER LLP 123 ST VINCENT STREET, GLASGOW, G2 5EA (2008-11-03) - 287

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  • REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, 130 SAINT VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5HF (2008-11-03) - 287

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  • RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS (2008-05-07) - 363s

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-08-01) - AA

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  • PARTIC OF MORT/CHARGE ***** (2007-01-26) - 410(Scot)

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  • RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS (2007-05-16) - 363s

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  • PARTIC OF MORT/CHARGE ***** (2007-05-26) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (2007-12-29) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (2007-07-14) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (2007-08-23) - 410(Scot)

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-11) - AA

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  • RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS (2006-04-21) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-06-20) - AA

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  • PARTIC OF MORT/CHARGE ***** (2006-12-04) - 410(Scot)

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  • RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS (2005-05-10) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-06-27) - AA

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  • PARTIC OF MORT/CHARGE ***** (2005-08-17) - 410(Scot)

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  • LOCATION OF REGISTER OF MEMBERS (2005-11-15) - 353

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-10-11) - AA

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  • RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS (2004-04-21) - 363s

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-01-06) - RES01

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  • DIRECTOR RESIGNED (2003-06-09) - 288b

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  • NEW DIRECTOR APPOINTED (2003-06-09) - 288a

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  • RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS (2003-06-09) - 363s

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  • PARTIC OF MORT/CHARGE ***** (2003-12-24) - 410(Scot)

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 (2003-11-24) - AA

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  • ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 (2003-12-02) - 225

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  • PARTIC OF MORT/CHARGE ***** (2003-12-30) - 410(Scot)

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  • COMPANY NAME CHANGED (2002-05-28) - CERTNM

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  • INCORPORATION DOCUMENTS (2002-04-11) - NEWINC

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