&MORE DESIGN CONSULTANCY LTD.

企业名称:
&MORE DESIGN CONSULTANCY LTD.

注册编号:
Company House SC693176

曾用名:
3 CIRCLES DC LTD 变更日期: 02/07/2021
地区:
EDINBURGH
国家:
SCOTLAND
注册地址:
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
类型:
Private Limited Company
状态:
Active
建立时间:
23/03/2021
涉足行业:
74100 – specialised design activities

管理人员/受益人:

管理人员/最终受益人	所在地	国家	描述	起任	卸任
Derek Malcolm Binnie	Edinburgh	Scotland	Ownership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors	2021-03-23	2022-11-08
Pawel Jan Orszulak	Edinburgh	Scotland	Ownership of shares 25%-50%, voting rights 25%-50%	2022-11-08
Angela Jane Newton	Edinburgh	Scotland	Ownership of shares 25%-50%, voting rights 25%-50%	2022-11-08
Tebin Property Company Limited	Edinburgh		Ownership of shares 25%-50%, voting rights 25%-50%	2022-11-08

企业登记:

登记内容	日期	更多细节
Accounts with accounts type total exemption full	2024-11-25	–
Confirmation statement with updates	2024-04-04	–
Change to a person with significant control	2024-02-01	–
Change to a person with significant control	2024-02-01	–
Change registered office address company with date old address new address	2024-02-01	–
Accounts with accounts type total exemption full	2023-10-23	–
Confirmation statement with updates	2023-04-18	–
Notification of a person with significant control	2023-02-09	–
Notification of a person with significant control	2023-02-09	–
Notification of a person with significant control	2023-02-09	–
Cessation of a person with significant control	2023-02-09	–
Accounts with accounts type total exemption full	2022-12-05	–
Memorandum articles	2022-11-17	–
Resolution	2022-11-17	resolution-adopt-articles
Capital name of class of shares	2022-11-16	–
Confirmation statement with updates	2022-04-08	–
Resolution	2021-07-02	change-of-name resolution-change-of-name
Appoint person director company with name date	2021-07-01	管理人员: Pawel Jan Orszulak 任职日期: 2021-07-01
Appoint person director company with name date	2021-07-01	管理人员: Angela Jane Newton 任职日期: 2021-07-01
Change registered office address company with date old address new address	2021-07-01	–
Incorporation company	2021-03-23	incorporation capital 100 GBP

企业报告:

财务报告_20240331