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- ANGLO-EASTERN (UK) LIMITED
ANGLO-EASTERN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ANGLO-EASTERN (UK) LIMITED
COMPANY NUMBER
SC153841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/10/1994
(30 years and 1 months old)
WEBSITE
www.angloeasterngroup.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2001
19/01/2004
ANGLO-EASTERN CREW MANAGEMENT (U.K.) LIMITED
View all previous names
Previous Names
10/10/2001 19/01/2004 ANGLO-EASTERN CREW MANAGEMENT (U.K.) LIMITED
26/08/1998 10/10/2001 DENHOLM CREW MANAGEMENT LIMITED
04/01/1995 26/08/1998 DENHOLM YACHT MANAGEMENT LIMITED
24/10/1994 04/01/1995 MACROCOM (293) LIMITED
GLASGOW
G3 8EX
Telephone: 01413531020
TPS: No
Moda Building
144 Elliot Street
Glasgow
Lanarkshire
G3 8EX
Telephone: 3531020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANGLO EASTERN MANAGEMENT GROUP LTD | N/A | N/A |
ANGLO-EASTERN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2024 | Event: New Accounts filed |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANGLO-EASTERN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO-EASTERN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO-EASTERN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/07/2013 - Present (11 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/10/2019 - Present (5 years and 1 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/01/2022 - Present (2 years and 10 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/10/1994 - Present (30 years and 1 months) Born in Apr 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 407 |
View Report |
Director: 24/10/1994 - Present (30 years and 1 months) Secretary: 24/10/1994 - Present (30 years and 1 months) Born in Jul 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 773 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANGLO-EASTERN UNIVAN GROUP LTD | N/A | N/A |
ANGLO EASTERN MANAGEMENT GROUP LTD | N/A | N/A |
ANGLO-EASTERN (UK) LIMITED | Active - Accounts Filed | View Report |
OCEANAIR TRAVEL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2024 | Event: New Accounts filed |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 11/06/2022 | Event: New Accounts filed |
Date: 09/06/2022 | Event: New Confirmation Statement filed |
Date: 23/05/2022 | Event: Douglas Wilson Lang (909774313) has left the board |
Date: 03/02/2022 | Event: New Board Member Fiona Mcallister Wilson (929203907) Appointed |
Date: 01/02/2022 | Event: Alasdair Samuel MacDiarmid (904400948) has left the board |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 06/11/2019 | Event: Pierre Jean Bartholomei Cremers (907683620) has left the board |
Date: 06/11/2019 | Event: New Board Member Jan Bjorn Hojgaard (926401708) Appointed |
Date: 06/11/2019 | Event: New Board Member Declan Alfred Brookes (926401246) Appointed |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 03/09/2019 | Event: Sunil George Joseph (922504230) has left the board |
Date: 03/11/2018 | Event: New Confirmation Statement filed |
Date: 09/08/2018 | Event: New Accounts filed |
Date: 31/10/2017 | Event: New Confirmation Statement filed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 22/02/2017 | Event: New Board Member Sunil George Joseph (922504230) Appointed |
Date: 03/11/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 25/06/2015 | Event: New Accounts filed |
Date: 31/10/2014 | Event: New Annual Return filed |
Date: 18/06/2014 | Event: New Accounts filed |
Date: 15/11/2013 | Event: New Annual Return filed |
Date: 30/07/2013 | Event: Mark Craig Stevenson (905802139) has left the board |
Date: 30/07/2013 | Event: New Company Secretary Helen Elizabeth Bancewicz (918013060) Appointed |
Date: 24/07/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 24/11/2012 | Event: New Annual Return filed |
Date: 05/09/2012 | Event: Michael Maclean Pride has left the board |
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