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Dato Capital United Kingdom

Umbrella Contracts LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts UMBRELLA CONTRACTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TIMESHARE MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number SC192044
Record last updated Saturday, May 13, 2023 12:02:58 PM UTC
Official Address Mossknowe Steading Kirkpatrick Fleming Nr Gretna Lockerbie Dumfriesshire Dg113bg Annandale East And Eskdale
There are 6 companies registered at this street
Postal Code DG113BG
Sector Management consultancy activities other than financial management

Charts

Visits

UMBRELLA CONTRACTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 5, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 5, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 5, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 5, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 5, 2021 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 21, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry May 7, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 27, 2014 Annual return Annual return
Financials Nov 25, 2013 Annual accounts Annual accounts
Financials Jan 9, 2013 Annual accounts 14192... Annual accounts 14192...
Registry Dec 31, 2012 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Dec 31, 2012 Annual return Annual return
Registry Dec 31, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Oct 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Change of registered office address Change of registered office address
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Annual return Annual return
Registry Jan 24, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 5, 2011 Annual return Annual return
Registry Jan 5, 2011 Change of particulars for director Change of particulars for director
Registry Jan 5, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Change of registered office address Change of registered office address
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Annual return Annual return
Registry Jan 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Memorandum of association Memorandum of association
Registry May 30, 2008 Company name change Company name change
Registry May 30, 2008 Change of name certificate Change of name certificate
Registry Jan 14, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Financials Apr 25, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Annual return Annual return
Financials Dec 8, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Annual return Annual return
Financials Oct 6, 2003 Annual accounts Annual accounts
Registry Jan 6, 2003 Annual return Annual return
Financials Nov 7, 2002 Annual accounts Annual accounts
Registry Jan 4, 2002 Annual return Annual return
Financials Sep 19, 2001 Annual accounts Annual accounts
Registry Mar 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 27, 2000 Annual return Annual return
Registry Feb 2, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Jan 7, 2000 Annual return Annual return
Registry Jun 4, 1999 Written elective resolution Written elective resolution
Registry Dec 18, 1998 Two appointments: a man and a woman Two appointments: a man and a woman

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