Umbrella Contracts LTD, United Kingdom
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 25, 2013)
- all other documents available
- 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
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TIMESHARE MANAGEMENT LIMITED
| Company type | Private Limited Company, Receivership |
| 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 |
| Locality | Annandale East And Eskdale |
| Region | Dumfries And Galloway, Scotland |
| Postal Code | DG113BG |
| Sector | Management consultancy activities other than financial management |
Visits
| Document Type | Publication date | Download link | |
| Registry | May 5, 2023 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 5, 2023 | Resignation of one Director (a woman) | |
| Registry | Jul 5, 2021 | 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 | |
| Registry | Jul 5, 2021 | 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) | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | May 7, 2014 | Auditor's letter of resignation | |
| Registry | Jan 27, 2014 | Annual return | |
| Financials | Nov 25, 2013 | Annual accounts | |
| Financials | Jan 9, 2013 | Annual accounts 14192... | |
| Registry | Dec 31, 2012 | Resignation of one Operations Director and one Director (a man) | |
| Registry | Dec 31, 2012 | Annual return | |
| Registry | Dec 31, 2012 | Resignation of one Director | |
| Registry | Oct 1, 2012 | Appointment of a man as Operations Director and Director | |
| Registry | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 1, 2012 | Change of registered office address | |
| Financials | Jun 8, 2012 | Annual accounts | |
| Registry | Dec 21, 2011 | Annual return | |
| Registry | Jan 24, 2011 | Change of accounting reference date | |
| Registry | Jan 5, 2011 | Annual return | |
| Registry | Jan 5, 2011 | Change of particulars for director | |
| Registry | Jan 5, 2011 | Change of particulars for secretary | |
| Financials | Nov 1, 2010 | Annual accounts | |
| Registry | Jun 18, 2010 | Change of registered office address | |
| Registry | Jan 14, 2010 | Annual return | |
| Registry | Jan 14, 2010 | Change of particulars for director | |
| Financials | Dec 2, 2009 | Annual accounts | |
| Registry | Jan 14, 2009 | Annual return | |
| Registry | Jan 14, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Oct 17, 2008 | Annual accounts | |
| Registry | Jun 3, 2008 | Memorandum of association | |
| Registry | May 30, 2008 | Company name change | |
| Registry | May 30, 2008 | Change of name certificate | |
| Registry | Jan 14, 2008 | Annual return | |
| Financials | Oct 31, 2007 | Annual accounts | |
| Registry | Jan 24, 2007 | Annual return | |
| Financials | Apr 25, 2006 | Annual accounts | |
| Registry | Feb 28, 2006 | Annual return | |
| Financials | Dec 8, 2005 | Annual accounts | |
| Registry | Dec 22, 2004 | Annual return | |
| Financials | Oct 29, 2004 | Annual accounts | |
| Registry | Jan 13, 2004 | Annual return | |
| Financials | Oct 6, 2003 | Annual accounts | |
| Registry | Jan 6, 2003 | Annual return | |
| Financials | Nov 7, 2002 | Annual accounts | |
| Registry | Jan 4, 2002 | Annual return | |
| Financials | Sep 19, 2001 | Annual accounts | |
| Registry | Mar 14, 2001 | Change in situation or address of registered office | |
| Registry | Dec 27, 2000 | Annual return | |
| Registry | Feb 2, 2000 | Exemption from appointing auditors | |
| Financials | Feb 2, 2000 | Annual accounts | |
| Registry | Jan 7, 2000 | Annual return | |
| Registry | Jun 4, 1999 | Written elective resolution | |
| Registry | Dec 18, 1998 | Two appointments: a man and a woman | |
