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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:

09/01/2009

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
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
L64.01HC - Early dissolution request24/02/2004L64.01HC
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Annual Return15/05/2004363s
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
123 - Notice of increase in nominal capital14/09/1999123
AA - Annual Accounts17/02/1995AA
3.8 - Notice of Order to dispose of charged property06/03/19963.8
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Other resolution - special resolution14/09/1999SRES13
4.70 - Declaration of Solvency14/12/20034.70
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Declaration of solvency31/12/19934.25(SC)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Notice of appointment of Liquidator19/10/19954.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Business address changed21/12/1993BUSADDCH
Statement of rights attached to allotted shares02/06/2000128(1)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Notice of discharge of Administration Order31/01/19992.19
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
RES16 - Redemption of shares05/04/2004RES16
Return delivered for registration of a branch of an oversea company20/06/1999BR1
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Auditor's letter of resignation19/01/2001AUD
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Order to wind up04/03/1995COCOMP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Vary share rights/names - special resolution11/10/2006SRES12
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Notice of documents and particulars required to be filed25/06/1998EEIG4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
SRES13 - Other resolution - special resolution10/02/2002SRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Application by an unlimited company to be re-registered as limited24/09/199351
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Change in situation or address of Registered Office17/11/2004287
6 - Cancellation of alteration to the objects of a company19/09/20036
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
ELRES - Elective resolution23/05/2004ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Allotment of securities - special resolution09/10/1997SRES10
363 - Annual Return24/12/1999363
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
RES03 - Exempt from appointment of auditor25/01/1997RES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
652A - Application for striking off26/08/1999652A
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Notice of leave granted in relation to a disqualification order20/11/1999DO3