-
CES WHISKY LIMITED - 6 Newton Place, Glasgow, G3 7PR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC135381
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Newton Place
- Glasgow
- G3 7PR 6 Newton Place, Glasgow, G3 7PR UK
Management
- Geschäftsführung
- KARBERG, Thomas Just
- SLOAN, David Alexander
- STUBTOFT, Brian
- THOMSEN, Erik Pederson
- Prokuristen
- SLOAN, David Alexander
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.12.1991
- Alter der Firma 1991-12-04 32 Jahre
- SIC/NACE
- 11010
Eigentumsverhältnisse
- Beneficial Owners
- Mr David Alexander Sloan
- Mr Thomas Just Karberg
- Mr Per Steen Molin Heinze
- Mr Erik Pederson Thomsen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COMLAW NO. 273 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2012-07-16
- Jahresmeldung
- Fälligkeit: 2022-07-30
- Letzte Einreichung: 2021-07-16
-
CES WHISKY LIMITED Firmenbeschreibung
- CES WHISKY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC135381. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.1991 registriert. CES WHISKY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMLAW NO. 273 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11010" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2012.Die Firma kann schriftlich über 6 Newton Place erreicht werden.
Jetzt sichern CES WHISKY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ces Whisky Limited - 6 Newton Place, Glasgow, G3 7PR, Grossbritannien
- 1991-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CES WHISKY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
confirmation-statement-with-no-updates (2021-08-18) - CS01
-
accounts-with-accounts-type-small (2021-04-20) - AA
-
appoint-person-director-company-with-name-date (2021-06-30) - AP01
-
termination-director-company-with-name-termination-date (2021-06-25) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-07-22) - CS01
-
change-person-director-company-with-change-date (2020-02-26) - CH01
-
resolution (2020-02-19) - RESOLUTIONS
-
capital-allotment-shares (2020-02-17) - SH01
-
accounts-with-accounts-type-small (2020-01-27) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-19) - CS01
-
accounts-with-accounts-type-small (2019-01-24) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-28) - CS01
-
accounts-with-accounts-type-small (2018-01-22) - AA
-
capital-allotment-shares (2018-10-22) - SH01
-
resolution (2018-10-22) - RESOLUTIONS
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-26) - CS01
-
accounts-with-accounts-type-full (2017-01-20) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-27) - CS01
-
accounts-with-accounts-type-small (2016-02-02) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01
-
accounts-with-accounts-type-small (2015-01-12) - AA
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-06-26) - SH01
-
accounts-with-accounts-type-small (2014-01-13) - AA
-
termination-director-company-with-name (2014-06-30) - TM01
-
resolution (2014-06-26) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-06-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
-
second-filing-of-form-with-form-type (2014-08-28) - RP04
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-01-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
-
legacy (2012-05-08) - MG03s
-
change-account-reference-date-company-previous-shortened (2012-05-02) - AA01
-
accounts-with-made-up-date (2012-05-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
-
termination-director-company-with-name (2011-08-24) - TM01
-
legacy (2011-06-28) - MG02s
-
appoint-person-director-company-with-name (2011-08-24) - AP01
-
change-account-reference-date-company-previous-shortened (2011-11-30) - AA01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
-
accounts-with-made-up-date (2010-04-28) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-17) - 363a
-
accounts-with-made-up-date (2009-05-19) - AA
-
legacy (2009-01-05) - 288b
keyboard_arrow_right 2008
-
legacy (2008-08-22) - 419a(Scot)
-
legacy (2008-08-13) - 363a
-
accounts-with-made-up-date (2008-05-08) - AA
-
legacy (2008-05-07) - 288a
-
legacy (2008-05-07) - 288b
keyboard_arrow_right 2007
-
legacy (2007-08-14) - 363a
-
accounts-with-made-up-date (2007-03-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-01) - 363a
-
accounts-with-made-up-date (2006-04-10) - AA
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-06-30) - AA
-
legacy (2005-07-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-12) - 363s
-
accounts-with-made-up-date (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 363s
-
accounts-with-made-up-date (2003-03-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-30) - 363s
-
accounts-with-made-up-date (2002-03-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 363s
-
accounts-with-made-up-date (2001-03-14) - AA
-
legacy (2001-03-14) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-10) - 363s
-
accounts-with-made-up-date (2000-07-28) - AA
keyboard_arrow_right 1999
-
accounts-with-made-up-date (1999-05-07) - AA
-
legacy (1999-06-28) - 287
-
accounts-with-made-up-date (1999-11-02) - AA
-
legacy (1999-09-22) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-07) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-23) - 288a
-
legacy (1997-10-23) - 288b
-
legacy (1997-08-08) - 363s
-
accounts-with-made-up-date (1997-07-10) - AA
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-07-31) - AA
-
legacy (1996-07-31) - 363s
keyboard_arrow_right 1995
-
accounts-with-made-up-date (1995-07-10) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-29) - 363s
keyboard_arrow_right 1994
-
legacy (1994-09-08) - 363s
-
accounts-with-made-up-date (1994-07-14) - AA
-
legacy (1994-01-13) - 363s
-
legacy (1994-01-13) - 287
keyboard_arrow_right 1993
-
accounts-with-made-up-date (1993-08-11) - AA
-
legacy (1993-01-25) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-09) - 224
-
resolution (1992-03-03) - RESOLUTIONS
-
memorandum-articles (1992-03-03) - MEM/ARTS
-
legacy (1992-03-03) - 410(Scot)
-
mortgage-alter-floating-charge (1992-03-16) - 466(Scot)
-
legacy (1992-04-07) - 410(Scot)
-
mortgage-alter-floating-charge (1992-04-13) - 466(Scot)
-
legacy (1992-10-05) - 288
-
legacy (1992-11-19) - 287
-
legacy (1992-03-18) - 410(Scot)
keyboard_arrow_right 1991
-
legacy (1991-12-19) - 288
-
memorandum-articles (1991-12-19) - MEM/ARTS
-
legacy (1991-12-19) - 88(2)R
-
certificate-change-of-name-company (1991-12-19) - CERTNM
-
incorporation-company (1991-12-04) - NEWINC