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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:

10/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Allotment of securities - written resolution30/12/1996WRES10
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
6 - Cancellation of alteration to the objects of a company30/03/19956
Capital/bonus issue - special resolution01/02/2003SRES14
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Notice of appointment of directors or secretaries21/10/2006288a
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Location of directors' service contracts23/11/2002318
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
RES12 - Vary share rights/names09/11/1999RES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
L64.04 - Directions to defer dissolution25/08/1998L64.04
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
AUD - Auditor's letter of resignation24/07/1997AUD
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
401 - Register of Charges25/01/1999401
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
51 - Application by an unlimited company to be re-registered as limited23/07/199751
EEIG6 - Statement of name10/05/1998EEIG6
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
1.1 - Report of meeting approving voluntary arran17/09/19941.1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
AUDR - Auditor's report28/11/1998AUDR
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
MISC - Miscellaneous document19/11/1998MISC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
L64.07 - Release of Official Receiver24/10/2002L64.07
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Return delivered for registration of a branch of an oversea company06/10/1997BR1
L64.01 - Early dissolution request25/03/2005L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Directions to defer dissolution28/01/1998L64.06HC
386 - Notice of passing of resolution removing an auditor03/12/1995386
Statement of company's affairs08/06/20004.20
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Notice of Receiver's report10/10/19953.5(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6