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Company Name: ATHOLL DAVIDSON LIMITED

Company Type:

Limited Company

Company No:

SC260532

Company Address:

ATHOLL DAVIDSON LIMITED
C/O Morris and Young
6 Atholl Crescent
PERTH
PH1 5JN


Date:

03/12/2009

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

Email Address:
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ATHOLL DAVIDSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a variation or cessation of a disqualification order13/07/1996DO4
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Notice of death of Voluntary Liquidator23/02/20034.44
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Declaration on application for registration (Welsh language form).06/05/199312CYM
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Written elective resolution25/10/2002(W)ELRES
Purchase own shares - ordinary resolution25/08/1993ORES08
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
RES10 - Allotment of securities18/06/1996RES10
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
AA - Annual Accounts26/10/1998AA
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
397a -20/06/1995397a
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
2.19 - Notice of discharge of Administration Order15/06/19932.19
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Notice of result of meeting of creditors21/01/19982.23
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
12 - Declaration on application for registration14/05/200012
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Statement of company's affairs10/02/19964.20
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Location of register of directors' interests in shares etc21/06/2004325
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
RES02 - esolution to re-register12/04/1999RES02
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
AAMD - Amended Accounts08/09/2004AAMD
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
PROSP - Prospectus28/01/1994PROSP
363s - Annual Return02/02/2002363s
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
694(4)(a) - Statement of name01/06/2003694(4)(a)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
652A - Application for striking off16/04/1999652A
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
RES08 - Purchase own shares17/05/1997RES08
363 - Annual Return17/07/2003363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Notice of ceasing to act of Receiver30/10/2003405(2)
Exempt from appointment of auditor13/05/1993RES03
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
287 - Change in situation or address of Registered Office31/03/2006287
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Redemption of shares05/04/1996RES16
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8