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JAMES GRANT (EAST) HOLDINGS LIMITED - 61 Dublin Street, Edinburgh, EH3 6NL, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC092822
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 61 Dublin Street
- Edinburgh
- EH3 6NL
- Scotland 61 Dublin Street, Edinburgh, EH3 6NL, Scotland UK
Management
- Geschäftsführung
- ARGHEBANT, Fiona Lea
- BELLO, Rosemary Simone
- PREVEZER, Jane Pearl
- Prokuristen
- CHIENE + TAIT LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.04.1985
- Alter der Firma 1985-04-12 39 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ms Jane Pearl Prevezer
- Mrs Rosemary Simone Bello
- -
- Mrs Fiona Lea Arghebant
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RANDOTTE (NO. 57) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800MV2ZKASQYY3Z72
- Bilanzhinterlegung
- Fälligkeit: 2022-10-31
- Letzte Einreichung: 2021-01-31
- Jahresmeldung
- Fälligkeit: 2022-05-24
- Letzte Einreichung: 2021-05-10
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JAMES GRANT (EAST) HOLDINGS LIMITED Firmenbeschreibung
- JAMES GRANT (EAST) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC092822. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.04.1985 registriert. JAMES GRANT (EAST) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RANDOTTE (NO. 57) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt.Die Firma kann schriftlich über 61 Dublin Street erreicht werden.
Jetzt sichern JAMES GRANT (EAST) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: James Grant (East) Holdings Limited - 61 Dublin Street, Edinburgh, EH3 6NL, Scotland, Grossbritannien
- 1985-04-12
- 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 2021
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change-corporate-secretary-company-with-change-date (2021-02-24) - CH04
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confirmation-statement-with-updates (2021-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-11) - CS01
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accounts-with-accounts-type-small (2020-09-08) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-08) - PSC04
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accounts-with-accounts-type-small (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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cessation-of-a-person-with-significant-control (2019-05-08) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-05) - AD01
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confirmation-statement-with-updates (2017-05-22) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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accounts-with-accounts-type-small (2017-11-02) - AA
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appoint-corporate-secretary-company-with-name-date (2017-06-12) - AP04
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-07) - AUD
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accounts-with-accounts-type-group (2014-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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change-person-director-company-with-change-date (2012-05-04) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-group (2011-05-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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accounts-with-accounts-type-group (2009-10-08) - AA
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legacy (2009-05-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288c
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legacy (2008-05-27) - 363a
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legacy (2008-05-28) - 288c
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accounts-with-accounts-type-group (2008-05-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-30) - AA
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legacy (2007-05-30) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-12) - AA
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legacy (2006-05-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-13) - 363s
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accounts-with-accounts-type-group (2005-05-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-18) - AA
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legacy (2004-05-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-28) - 363s
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auditors-resignation-company (2003-04-11) - AUD
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accounts-with-accounts-type-group (2003-05-28) - AA
keyboard_arrow_right 2002
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legacy (2002-05-17) - 363s
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auditors-resignation-company (2002-06-11) - AUD
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accounts-with-accounts-type-group (2002-05-17) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-14) - AA
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legacy (2001-05-14) - 363s
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legacy (2001-03-02) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-05-30) - AA
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legacy (2000-05-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-12) - 288b
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accounts-with-accounts-type-full-group (1999-05-12) - AA
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legacy (1999-05-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-13) - AA
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legacy (1998-05-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-06-02) - AA
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legacy (1997-01-16) - 288c
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legacy (1997-06-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-24) - 288
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accounts-with-accounts-type-full-group (1996-05-22) - AA
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legacy (1996-05-22) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-05-19) - AA
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legacy (1995-05-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-26) - 363s
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accounts-with-accounts-type-full-group (1994-05-26) - AA
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resolution (1994-12-11) - RESOLUTIONS
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memorandum-articles (1994-12-11) - MEM/ARTS
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legacy (1994-12-11) - 88(3)
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legacy (1994-12-11) - 122
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legacy (1994-12-11) - 123
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legacy (1994-12-11) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-05-13) - AA
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legacy (1993-05-13) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-05-14) - AA
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legacy (1992-05-14) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-06) - AA
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legacy (1991-06-06) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-24) - 363
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accounts-with-accounts-type-full-group (1990-05-24) - AA
keyboard_arrow_right 1989
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legacy (1989-08-10) - 288
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accounts-with-accounts-type-full-group (1989-06-05) - AA
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legacy (1989-06-05) - 363
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legacy (1989-03-05) - 288
keyboard_arrow_right 1988
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legacy (1988-06-22) - 363
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accounts-with-accounts-type-full-group (1988-06-22) - AA
keyboard_arrow_right 1987
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legacy (1987-04-29) - 287
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legacy (1987-06-23) - 288
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accounts-with-accounts-type-full-group (1987-06-23) - AA
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legacy (1987-06-22) - 363
keyboard_arrow_right 1986
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legacy (1986-08-27) - 363
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accounts-with-accounts-type-full (1986-08-27) - AA
keyboard_arrow_right 1985
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memorandum-articles (1985-08-13) - MEM/ARTS