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Company Name: ATHOLL PROSPECT LIMITED

Company Type:

Limited Company

Company No:

SC182076

Company Address:

ATHOLL PROSPECT LIMITED
51 Atholl Road
PITLOCHRY
PH16 5BU


Date:

09/01/2009

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 PROSPECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
123 - Notice of increase in nominal capital12/08/2006123
COCOMP - Order to wind up12/11/1998COCOMP
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
2.6 - Notice of Administration Order30/05/19932.6
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
EEIG2 - Statement of name26/02/1998EEIG2
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
MA - Memorandum and Articles15/05/1993MA
Memorandum and Articles05/01/2002MA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
353 - Register of members03/11/1994353
AUD - Auditor's letter of resignation11/02/2006AUD
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
OC425 - Order of Court (Section 425)11/02/2005OC425
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Notice of striking-off action discontinued01/07/2000DISS40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Auditor's report31/05/1995AUDR
OC425 - Order of Court (Section 425)30/06/2002OC425
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
New Incorporation documents21/11/2001NEWINC
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Bona Vacantia disclaimer10/11/1999BONA
Allotment of securities - extraordinary resolution12/09/2006ERES10
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Particulars of an issue of secured debentures in a series16/05/2003397a
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Register of members in non-legible form09/04/1998353a
Particulars of a charge created by a company registered in Scotland20/06/2002410
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Location of register of directors' interests in shares etc02/02/2002325
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Disapplication of pre-emption rights03/06/1994RES11
Certificate of removal of Voluntary Liquidator21/08/19974.38
Increase in nominal capital - special resolution01/10/2005SRESO4
6 - Cancellation of alteration to the objects of a company23/07/20016
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
4.43 - Notice of final meeting of creditors03/11/19984.43
Balance sheet05/01/2004BS
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
288b - Notice of resignation of directors or secretaries08/11/1999288b
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
SRES13 - Other resolution - special resolution30/06/1993SRES13
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Balance sheet01/08/2000BS
Reduction of issued capital - written resolution26/12/2002WRES06
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
405(1) - Notice of appointment of Receiver11/02/2001405(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
2.21 - Statement of Administrator's proposals22/12/20032.21
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2