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Company Name: ATHOLL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC272057

Company Address:

ATHOLL PROPERTIES LIMITED
34 Albyn Place
ABERDEEN
AB10 1FW


Date:

02/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges26/12/1997401
6 - Cancellation of alteration to the objects of a company12/12/20046
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
12 - Declaration on application for registration10/09/199612
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
PROSP - Prospectus29/07/2000PROSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Order of Court (Section 425)31/05/2005OC425
Valuation Report01/12/2000VAL
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Re-registration of a company from unlimited to limited01/03/2003CERT1
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Certificate of specific penalty30/04/2002SPECPEN
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
225 - Change of Accounting Referenc22/11/1999225
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Change in situation or address of Registered Office06/11/1993287
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
DO1 - Notice of disqualification of an indi02/08/2001DO1
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Shares agreement09/01/1999SA
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Register of members in non-legible form29/12/2002353a
AA - Annual Accounts28/03/2001AA
Administration Order24/11/20052.7
Application by an unlimited company to be re-registered as limited19/02/199851
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
CLOSE - Scheme of Arrangement20/11/2002CLOSE
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
363x - Annual Return14/09/2006363x
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Particulars of a charge created by a company registered in Scotland22/07/1993410
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Liquidator's statement of receipts and payment08/07/19994.6(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Confirmation of dissolution - special resolution07/12/1995SRES09
2.6 - Notice of Administration Order09/06/20062.6
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
4.48 - Notice of constitution of liquidation committee10/01/19944.48
SRES13 - Other resolution - special resolution17/01/2005SRES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
RES08 - Purchase own shares25/04/1999RES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Orders to rescind, defer or stay21/01/1998COLIQ
F14 - Notice of wind up23/03/1994F14
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
MA - Memorandum and Articles03/10/1998MA
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
325 - Location of register of directors' interests in shares etc08/09/1997325
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
RES14 - Capital/bonus issue27/06/2005RES14