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Company Name: BALBIRNIE & STRATHORE FARMING LIMITED

Company Type:

Limited Company

Company No:

SC268207

Company Address:

BALBIRNIE & STRATHORE FARMING LIMITED
50 Castle Street
DUNDEE
DD1 3RU


Date:

22/11/2009

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

Email Address:
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To view the most up to date company information on balbirnie & strathore farming limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on balbirnie & strathore farming limited, please click on the link below:

BALBIRNIE & STRATHORE FARMING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Capital/bonus issue - ordinary resolution21/03/1998ORES14
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Notice of place where an oversea branch register is kept29/10/1995362
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
PROSP - Prospectus31/07/1996PROSP
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
SRES13 - Other resolution - special resolution27/02/1996SRES13
RES09 - Confirmation of dissolution06/02/1996RES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
L64.06 - Directions to defer dissolution29/02/2004L64.06
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Notice of closure of a branch of an oversea company16/06/2002695A(3)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
3.4 - Certificate of constitution of creditors12/01/19943.4
Notice of a variation or cessation of a disqualification order07/04/1997DO4
VAL - Valuation Report03/12/1993VAL
4.20 - Statement of company's affairs08/12/19954.20
Statement of rights attached to allotted shares23/10/2004128(1)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Register of members02/12/2004353
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Other resolution - written resolution06/03/1998WRES13
3.7 - Notice of Administrative Receiver's death03/03/19973.7
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
DO1 - Notice of disqualification of an indi29/10/1993DO1
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Other resolution - special resolution14/09/1999SRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
L64.04 - Directions to defer dissolution14/05/1999L64.04
Release of Official Receiver02/11/2005L64.07
DISS40 - Notice of striking-off action disc05/11/1997DISS40
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
363a - Annual Return28/09/2003363a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
WRES13 - Other resolution - written resolution23/03/1996WRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
386 - Notice of passing of resolution removing an auditor19/03/2006386
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
AAMD - Amended Accounts17/04/2000AAMD
Allotment of securities - special resolution30/11/2002SRES10
Application for striking off22/04/1997652A
Notice of final meeting of creditors27/02/19964.43
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Notice of striking-off action discontinued13/10/1999DISS40
L64.01HC - Early dissolution request04/04/2003L64.01HC
2.6 - Notice of Administration Order27/03/19992.6
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Notice of variation of administration order28/12/19972.12(scot)
363b - Annual Return29/01/2001363b
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190