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Company Name: ATHOLL ESTATES 2 LIMITED

Company Type:

Limited Company

Company No:

SC154758

Company Address:

ATHOLL ESTATES 2 LIMITED
16 Charlotte Square
EDINBURGH
EH2 4DF


Date:

25/11/2009

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

Email Address:
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ATHOLL ESTATES 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
2.21 - Statement of Administrator's proposals08/10/20032.21
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Capital/bonus issue09/02/2003RES14
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
RES03 - Exempt from appointment of auditor28/05/1995RES03
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Vary share rights/names - ordinary resolution02/07/2003ORES12
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Order of Court for re-registration to private company25/02/2004OC-PRI
AUDR - Auditor's report04/07/1999AUDR
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
AA - Annual Accounts27/08/1994AA
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
6 - Cancellation of alteration to the objects of a company01/08/20036
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
RES13 - Other resolution08/01/1995RES13
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Notice of petition for administration order24/08/19952.1(scot)
EEIG6 - Statement of name08/12/2003EEIG6
Allotment of securities11/07/2004RES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
123 - Notice of increase in nominal capital12/07/1995123
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
363x - Annual Return17/03/2005363x
Order of Court for re-registration18/05/1995OCREREG
4.70 - Declaration of Solvency08/03/20044.70
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Notice of striking-off action suspended20/12/1999DISS6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
363 - Annual Return24/11/1996363
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Allotment of securities - special resolution03/06/1993SRES10
F14 - Notice of wind up09/01/2006F14
EEIG1 - Statement of name16/09/2004EEIG1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Order of Court (Section 138)19/01/2000OC138
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
ELRES - Elective resolution02/08/2006ELRES
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
3.4 - Certificate of constitution of creditors27/11/19973.4
Other resolution - extraordinary resolution10/02/2001ERES13
Decrease in nominal capital - written resolution22/01/1996WRESO5
Memorandum and Articles - used in re-registration18/10/2001MAR
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Auditor's statement18/03/2005AUDS
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
288b - Notice of resignation of directors or secretaries08/05/2004288b
353a - Register of members in non-legible form11/12/2002353a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
RES12 - Vary share rights/names18/07/2006RES12
Resolution to re-register - written resolution26/03/2005WRES02
DO1 - Notice of disqualification of an indi11/06/1993DO1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
4.51 - Certificate that creditors have been paid in full29/11/20004.51
DO1 - Notice of disqualification of an indi22/02/2000DO1
Notice of completion of voluntary arrangement08/05/20031.4
Notice of closure of a place of business of an oversea company15/09/2002CENT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Vary share rights/names - written resolution13/08/2000WRES12
3.7 - Notice of Administrative Receiver's death24/07/19943.7
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Official Receiver's release17/02/2002RELREC