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CALASH LIMITED - 13 Golden Square, Aberdeen, AB10 1RH, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC222359
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13 Golden Square
- Aberdeen
- AB10 1RH
- United Kingdom 13 Golden Square, Aberdeen, AB10 1RH, United Kingdom UK
Management
- Geschäftsführung
- EVETT, Alan John
- GALLOW, Iain Daniel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.08.2001
- Alter der Firma 2001-08-20 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Alan John Evett
- Leslie John Graves
- Leslie John Graves
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-07-30
- Jahresmeldung
- Fälligkeit: 2024-08-14
- Letzte Einreichung: 2023-07-31
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CALASH LIMITED Firmenbeschreibung
- CALASH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC222359. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.08.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2012.Die Firma kann schriftlich über 13 Golden Square erreicht werden.
Jetzt sichern CALASH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Calash Limited - 13 Golden Square, Aberdeen, AB10 1RH, United Kingdom, Grossbritannien
- 2001-08-20
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-01) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-08-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-30) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-04-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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change-person-director-company-with-change-date (2020-11-03) - CH01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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change-to-a-person-with-significant-control (2020-11-03) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
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change-person-director-company-with-change-date (2018-02-22) - CH01
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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confirmation-statement-with-updates (2018-08-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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confirmation-statement-with-updates (2016-08-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
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change-person-director-company-with-change-date (2015-07-01) - CH01
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change-person-secretary-company-with-change-date (2015-07-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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appoint-person-secretary-company-with-name (2014-04-23) - AP03
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termination-secretary-company-with-name (2014-04-23) - TM02
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capital-allotment-shares (2014-02-19) - SH01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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capital-allotment-shares (2014-02-06) - SH01
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memorandum-articles (2014-02-06) - MEM/ARTS
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statement-of-companys-objects (2014-02-06) - CC04
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resolution (2014-02-06) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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termination-director-company-with-name (2012-08-06) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-27) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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legacy (2009-09-02) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
keyboard_arrow_right 2008
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legacy (2008-08-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
keyboard_arrow_right 2007
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resolution (2007-07-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-01-29) - AA
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legacy (2007-07-16) - 88(2)R
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legacy (2007-08-15) - 363a
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legacy (2007-08-15) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-24) - AA
keyboard_arrow_right 2005
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legacy (2005-08-08) - 363a
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legacy (2005-08-08) - 190
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legacy (2005-08-08) - 353
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legacy (2005-08-08) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-13) - AA
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legacy (2004-08-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-09) - AA
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legacy (2003-05-08) - 410(Scot)
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legacy (2003-07-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-17) - AA
keyboard_arrow_right 2002
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legacy (2002-08-28) - 363s
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legacy (2002-05-31) - 225
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legacy (2002-05-28) - 88(2)R
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legacy (2002-05-28) - 288a
keyboard_arrow_right 2001
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resolution (2001-09-10) - RESOLUTIONS
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incorporation-company (2001-08-20) - NEWINC