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Company Name: BALGOWNIE LIMITED

Company Type:

Limited Company

Company No:

SC053574

Company Address:

BALGOWNIE LIMITED
78A Powis Terrace
ABERDEEN
AB25 3PP


Date:

28/11/2009

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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BALGOWNIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Certificate that creditors have been paid in full09/06/19964.51
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Re-registration of a company from public to private with a change of name05/01/1999CERT11
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
12 - Declaration on application for registration08/05/200612
Reduction of issued capital - written resolution15/05/1997WRES06
Vary share rights/names - written resolution13/08/2000WRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Notice of Receiver's report23/04/19963.5(scot)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
2.23 - Notice of result of meeting of creditors25/10/19932.23
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
AUDR - Auditor's report06/04/1997AUDR
RES07 - Financial assistance in shares acquisition15/12/1993RES07
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Declaration on application for registration (Welsh language form).17/08/200412CYM
Notice of receiver's death04/05/20003.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
RES13 - Other resolution17/08/1997RES13
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Re-registration of a company from private to public07/11/2000CERT5
Capital/bonus issue23/09/2004RES14
RES14 - Capital/bonus issue29/09/2004RES14
RES03 - Exempt from appointment of auditor25/08/2003RES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
RES07 - Financial assistance in shares acquisition05/10/1999RES07
BONA - Bona Vacantia disclaimer15/03/2004BONA
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
2.20 - Notice of variation of Administration Order24/10/20062.20
Auditor's letter of resignation19/01/2001AUD
Early dissolution request23/05/1994L64.01
Certificate of removal of Voluntary Liquidator09/01/20044.38
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
287 - Change in situation or address of Registered Office03/10/1993287
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
4.20 - Statement of company's affairs10/12/19974.20
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
3.7 - Notice of Administrative Receiver's death19/10/20013.7
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
363b - Annual Return23/08/1997363b
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
BUSADDCH - Business address changed19/12/2004BUSADDCH
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Exempt from appointment of auditor - written resolution07/03/1999WRES03
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
CERTNM - Change of name certificate14/11/1998CERTNM
EEIG1 - Statement of name16/11/1995EEIG1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Change of Name Special Resolution02/01/1997SRES15
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Change of Accounting Reference Date16/08/2002225
Bona Vacantia disclaimer13/12/2001BONA
SA - Shares agreement20/05/1994SA
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R