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Company Name: ADVANCED GROUP SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC247041

Company Address:

ADVANCED GROUP SCOTLAND LIMITED
29 Brandon Street
HAMILTON
ML3 6DA


Date:

27/11/2009

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

Email Address:
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ADVANCED GROUP SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
MISC - Miscellaneous document24/03/2001MISC
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
12 - Declaration on application for registration10/09/199612
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Annual Return02/12/1998363
Re-registration of a company from public to private22/09/2004CERT10
Elective resolution27/12/2005ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Certificate that creditors have been paid in full17/03/20004.51
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
AAMD - Amended Accounts08/09/2004AAMD
L64.04 - Directions to defer dissolution30/05/1996L64.04
RES16 - Redemption of shares20/04/2002RES16
4.20 - Statement of company's affairs21/11/19984.20
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Purchase own shares11/09/2006RES08
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
2.7 - Administration Order17/01/20032.7
Disapplication of pre-emption rights13/07/1994RES11
Annual Accounts17/09/1998AA
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Notice of administration order18/11/20042.2(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
VAL - Valuation Report15/04/2005VAL
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
AUD - Auditor's letter of resignation21/05/1994AUD
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
BUSADDCH - Business address changed28/07/1999BUSADDCH
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
AA - Annual Accounts28/01/1996AA
Re-registration of a company from unlimited to limited06/06/1995CERT1
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Purchase own shares - written resolution20/01/2006WRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
287 - Change in situation or address of Registered Office11/07/2003287
Decrease in nominal capital - special resolution15/12/2002SRESO5
363s - Annual Return30/03/1997363s
2.20 - Notice of variation of Administration Order01/03/20042.20
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
L64.01 - Early dissolution request25/08/2002L64.01
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
DO1 - Notice of disqualification of an indi24/10/2002DO1
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
288a - Notice of appointment of directors or secretaries18/01/1996288a
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Report of meeting approving voluntary arrangement26/05/20011.1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
652A - Application for striking off21/07/1995652A
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Increase in nominal capital - special resolution01/10/2005SRESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Notice of winding up order12/07/19934.2(SC)
RES13 - Other resolution27/08/1997RES13
Official Receiver's release17/02/2002RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Withdrawal of application for striking off13/10/2003652C
225 - Change of Accounting Referenc21/03/1996225
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)