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Company Name: ABERUCHILL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

SC284866

Company Address:

ABERUCHILL MANAGEMENT LIMITED
107 George Street
EDINBURGH
EH2 3ES


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ABERUCHILL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
405(1) - Notice of appointment of Receiver23/04/1999405(1)
123 - Notice of increase in nominal capital12/11/1998123
L64.01HC - Early dissolution request24/02/2004L64.01HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
353 - Register of members22/07/1999353
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
RES09 - Confirmation of dissolution18/01/1998RES09
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Capital/bonus issue - ordinary resolution23/10/1997ORES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
RES02 - esolution to re-register08/08/2005RES02
RES10 - Allotment of securities09/12/1993RES10
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
318 - Location of directors' service con13/08/2001318
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
RES12 - Vary share rights/names22/02/2006RES12
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
3.10 - Administrative Receiver's report28/02/20053.10
Location of register of directors' interests in shares etc04/11/1994325
12 - Declaration on application for registration26/05/199912
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Vary share rights/names25/07/1998RES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
AUD - Auditor's letter of resignation21/05/1994AUD
DO1 - Notice of disqualification of an indi01/02/2006DO1
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Directions to defer dissolution04/01/2001L64.04
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Application by a public company for re-registration as a private company17/05/199353
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
F14 - Notice of wind up22/07/2006F14
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Resolution to re-register - special resolution11/04/2004SRES02
288a - Notice of appointment of directors or secretaries16/07/2000288a
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
New Incorporation documents20/05/1998NEWINC
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
401 - Register of Charges30/09/1993401
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
RES12 - Vary share rights/names10/11/2005RES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
RES14 - Capital/bonus issue13/02/1998RES14
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
BS - Balance sheet10/09/1996BS
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
SRES13 - Other resolution - special resolution10/02/2002SRES13
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
L64.06 - Directions to defer dissolution23/09/2006L64.06
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Notice of disqualification of an individual23/08/2004DO1
2.23 - Notice of result of meeting of creditors04/03/19962.23
12 - Declaration on application for registration27/01/200212
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Notice of passing of resolution removing an auditor20/06/2002386
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)