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Company Name: ATHOLL ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

SC230188

Company Address:

ATHOLL ENTERPRISES LIMITED
41 Causeyside Street
PAISLEY
PA1 1YL


Date:

09/01/2009

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 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Annual Return28/11/2004363b
Statement of Administrator's proposals16/01/19952.21
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
L64.01HC - Early dissolution request31/01/1996L64.01HC
287 - Change in situation or address of Registered Office13/03/1994287
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Redemption of shares - special resolution05/07/1996SRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Official Receiver's release04/04/1999RELREC
288b - Notice of resignation of directors or secretaries19/08/2002288b
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
363a - Annual Return02/04/1999363a
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Notice to Official Receiver of winding-up order12/07/20014.13
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Vary share rights/names - special resolution13/11/1999SRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Resolution to re-register - special resolution18/10/2004SRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Capital/bonus issue - special resolution01/09/2003SRES14
Directions to defer dissolution19/09/2006L64.06
Statement of name28/12/1998694(4)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Early dissolution request15/04/2004L64.01
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
325 - Location of register of directors' interests in shares etc07/12/2005325
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Notice of death of Liquidator11/02/20034.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Elective resolution27/04/2000ELRES
ELRES - Elective resolution22/11/2002ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
386 - Notice of passing of resolution removing an auditor08/08/2004386
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Notice of variation of Administration Order01/04/20022.20
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Orders to rescind, defer or stay21/01/1998COLIQ
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Register of members02/12/2004353
Early dissolution request14/10/2001L64.01HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Notice of statement of administrator's proposals03/06/20012.7(scot)
363 - Annual Return17/07/2003363
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Statement of name06/12/1997EEIG6
Notice of death of Liquidator29/08/19994.18(SC)