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Company Name: ATHOLL MCGILLIVRAY

Company Type:

Non-Limited

Company Address:

ATHOLL MCGILLIVRAY
123 Claremont
ALLOA
FK10 2ER


Date:

23/11/2009

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 MCGILLIVRAY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet29/01/2004BS
EEIG2 - Statement of name01/05/1993EEIG2
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Register of members in non-legible form29/12/2002353a
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
AUDR - Auditor's report15/07/1999AUDR
Order to wind up03/07/1993COCOMP
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
401 - Register of Charges25/01/1999401
Business address changed16/06/1998BUSADDCH
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
RES09 - Confirmation of dissolution25/01/2003RES09
694(4)(a) - Statement of name02/01/2004694(4)(a)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
L64.04 - Directions to defer dissolution30/01/2000L64.04
Notice of death of Voluntary Liquidator02/08/20064.44
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
3.10 - Administrative Receiver's report13/04/20033.10
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
652A - Application for striking off25/01/2002652A
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
2.21 - Statement of Administrator's proposals17/04/19972.21
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
RES03 - Exempt from appointment of auditor11/02/1998RES03
L64.06 - Directions to defer dissolution11/09/1999L64.06
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Notice of constitution of liquidation committee16/02/20004.48
2.18 - Notice of Order to deal with charged property23/12/19982.18
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
353a - Register of members in non-legible form04/05/1994353a
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
COCOMP - Order to wind up03/07/1995COCOMP
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Notice of variation of Administration Order29/11/19992.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
288b - Notice of resignation of directors or secretaries17/06/1999288b
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
652C - Withdrawal of application for striking off09/05/1994652C
RES02 - esolution to re-register09/03/2003RES02
Administrator's Abstract of receipts and payments08/05/20002.15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
386 - Notice of passing of resolution removing an auditor15/11/2003386
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Capital/bonus issue30/04/1998RES14
Notice of Order to dispose of charged property19/08/20023.8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72