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Company Name: ARDGOWAN DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

SC280259

Company Address:

ARDGOWAN DEVELOPMENTS LIMITED
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE


Date:

28/11/2009

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

Email Address:
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ARDGOWAN DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration04/12/199854
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Reduction of issued capital - written resolution12/12/1993WRES06
4.48 - Notice of constitution of liquidation committee14/08/20054.48
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Early dissolution request09/08/2005L64.01
395 - Particulars of a mortgage or charge15/07/1995395
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
DO1 - Notice of disqualification of an indi26/10/1993DO1
Notice of result of meeting of creditors30/08/19942.23
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
2.18 - Notice of Order to deal with charged property27/09/20032.18
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Particulars of an issue of secured debentures in a series07/10/1999397a
2.21 - Statement of Administrator's proposals01/04/19972.21
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
OC - Order of Court05/07/1993OC
SA - Shares agreement18/12/2000SA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Statement of name19/04/2005694(4)(a)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Notice of Order to dispose of charged property05/03/20003.8
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Notice of resignation of Liquidator07/07/19984.16(SC)
Annual Return (Welsh language form)25/08/1997363CYM
L64.04 - Directions to defer dissolution18/01/2001L64.04
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
6 - Cancellation of alteration to the objects of a company07/05/19976
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Confirmation of dissolution - written resolution21/09/2004WRES09
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Reduction of issued capital11/08/2003RES06
RES06 - Reduction of issued capital09/12/2006RES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Financial assistance in shares acquisition28/12/2000RES07
Notice of variation of administration order20/09/20042.12(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Notice of resignation of Liquidator08/09/19934.16(SC)
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Mortgage Register24/10/1995ZMORT REG
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
WRES13 - Other resolution - written resolution23/03/1996WRES13
Administrative Receiver's report19/03/20053.10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
L64.06 - Directions to defer dissolution16/02/1995L64.06
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
353a - Register of members in non-legible form03/03/1996353a
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Certificate of release of Liquidator14/10/20014.14(SC)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Other resolution - written resolution07/01/1999WRES13
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
397a -24/10/2005397a
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Court Order for notice of wind up04/02/1996CO4.2S
Annual Return09/05/2005363b
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Notice of disqualification order against a body corporate22/07/2005DO2
OC - Order of Court29/11/2001OC
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Notice of death of Liquidator11/02/20034.18(SC)
3.10 - Administrative Receiver's report28/09/19953.10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
OC425 - Order of Court (Section 425)15/10/1994OC425
2.20 - Notice of variation of Administration Order23/03/20012.20
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07