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Company Name: ATHOLL PROPERTIES EDINBURGH LIMITED

Company Type:

Limited Company

Company No:

SC282597

Company Address:

ATHOLL PROPERTIES EDINBURGH LIMITED
16 Charlotte Square
EDINBURGH
EH2 4DF


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ATHOLL PROPERTIES EDINBURGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Notice of order to deal with secured property27/07/20052.11(scot)
Notice of final meeting of creditors24/05/19994.17(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Cancellation of alteration to the objects of a company23/02/19986
363b - Annual Return21/03/1998363b
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
L64.07 - Release of Official Receiver15/02/1999L64.07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Allotment of securities - special resolution25/12/1997SRES10
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
169 - Return by a company purchasing its own21/11/1996169
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Declaration on application for registration (Welsh language form).07/11/199412CYM
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
401 - Register of Charges02/07/1998401
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
AUD - Auditor's letter of resignation25/10/2005AUD
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
652C - Withdrawal of application for striking off09/05/1994652C
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
395 - Particulars of a mortgage or charge01/06/1994395
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Report of meeting approving voluntary arrangement21/07/19991.1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
F14 - Notice of wind up14/08/1998F14
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
RES16 - Redemption of shares09/05/1997RES16
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
EEIG2 - Statement of name13/03/1997EEIG2
Redemption of shares - ordinary resolution03/08/1998ORES16
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Re-registration of a company from private to public with a change of name26/08/1995CERT7
L64.06 - Directions to defer dissolution12/10/2001L64.06
NEWINC - New Incorporation documents19/04/1994NEWINC
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
363a - Annual Return22/10/1999363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
4.43 - Notice of final meeting of creditors07/11/19954.43
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b