• UK

  • STRONACHS SECRETARIES LIMITED - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
SC341053
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom UK

Management

Geschäftsführung
DUNCAN CRAIG CAMPBELL
CAROL JANE CROWTHER
GILLIAN SCOTT DONALD
MR MALCOLM JAMES ROBERT DONALD
JAMES FORBES DOWNIE
MR NEIL DAVID FORBES
MR DAVID FORFAR
HAMISH LEAN
EUAN GRANT MACKENZIE
MR GREGOR JOHN MITCHELL
EWEN CRAIG NEILSON
MR DAVID ALAN RENNIE
MCDONALD ROBERT
COLIN ALEXANDER SANDILANDS
GEORGE WILLIAM STEVENSON
ANDERSON, Kirsten Louise
ARMSTRONG, Callum Charles
CAMPBELL, Duncan Craig
CHALMERS, James David
DUNCAN, Anya Dorothy
FORBES, Neil David
GARDNER, Ross Scott
LAW, Deborah Caroline
LINN, Ross Anthony
MARSHALL, David Keith
MCDIARMID, Robert Duncan
MUIR, James Robertson
RUSSELL, Jaclyn Elizabeth Petrie
SANDILANDS, Colin Alexander
STEWART, Elizabeth Ann
Prokuristen
STRONACHS ABERDEEN LIMITED STRONACHS ABERDEEN LIMITED
STRONACHS ABERDEEN LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
09.04.2008
Alter der Firma
2008-04-09 16 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Stronachs Llp

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2026-01-31
Letzte Einreichung: 2024-04-30
lezte Bilanzhinterlegung
2012-04-09
Jahresmeldung
✓
Fälligkeit: 2025-04-23
Letzte Einreichung: 2024-04-09

STRONACHS SECRETARIES LIMITED Firmenbeschreibung

STRONACHS SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC341053. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 30 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.04.2012.Die Firma kann schriftlich über 28 Albyn Place erreicht werden.
Mehr Information

Jetzt sichern STRONACHS SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Stronachs Secretaries Limited - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom, Grossbritannien

2008-04-09 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-person-director-company-with-change-date (2024-05-14) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2024-06-06) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2024-04-10) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2024-06-05) - AA

    In den Warenkorb
     

  • second-filing-of-director-appointment-with-name (2023-06-02) - RP04AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-06-02) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-04-18) - CS01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2023-04-13) - PSC05

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2023-01-11) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2023-08-15) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-04-26) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-05-25) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-06-08) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-09-22) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-11-03) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-06-08) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2021-02-12) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-04-07) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-06-10) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2021-08-17) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-04-28) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-05-27) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-10-15) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2019-06-12) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-05-03) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-04-16) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-01-16) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-01-08) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-04-06) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-01-17) - CH01

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2018-02-12) - CH04

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-03-28) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-10-02) - TM01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2018-04-06) - PSC05

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-04-10) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2018-08-20) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-02-28) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-04-10) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2017-05-19) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-06-16) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-06-16) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-09-01) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-12-11) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-12-12) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-08-23) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-05-19) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2016-05-19) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2016-04-14) - RP04

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-04-06) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-11-20) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-09-18) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-08-19) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-06-08) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-06-08) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2015-05-25) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-03-02) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-03-02) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2014-05-15) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-10-29) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-12-11) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2013-07-11) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-06-26) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-03-01) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2013-01-14) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-07-23) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-03-13) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-05-05) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-02-10) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2011-09-13) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2011-10-17) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-09-06) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-02-10) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-05-24) - CH01

    In den Warenkorb
     

  • change-person-director-company (2010-05-24) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2010-09-10) - AA

    In den Warenkorb
     

  • legacy (2009-03-26) - 288b

    In den Warenkorb
     

  • legacy (2009-04-22) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2009-12-09) - AA

    In den Warenkorb
     

  • legacy (2009-06-17) - 288a

    In den Warenkorb
     

  • legacy (2009-08-03) - 288a

    In den Warenkorb
     

  • legacy (2009-05-06) - 288a

    In den Warenkorb
     

  • resolution (2008-08-06) - RESOLUTIONS

    In den Warenkorb
     

  • incorporation-company (2008-04-09) - NEWINC

    In den Warenkorb
     

expand_less