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Company Name: BALGRAY PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC076132

Company Address:

BALGRAY PROPERTIES LIMITED
Waulkmills
St Vigeans
ARBROATH
DD11 4RG


Date:

23/11/2009

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

Email Address:
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BALGRAY PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Statement of Administrator's proposals16/12/19952.21
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Annual Return10/01/2001363a
Notice of resignation of Liquidator23/08/20064.16(SC)
RES06 - Reduction of issued capital16/01/2002RES06
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
AAMD - Amended Accounts09/07/2006AAMD
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Notice of final meeting of creditors11/11/19974.43
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Other resolution - ordinary resolution26/06/1993ORES13
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
AA - Annual Accounts01/07/2006AA
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Notice of leave granted in relation to a disqualification order23/12/1995DO3
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
RES16 - Redemption of shares01/12/1999RES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
RES06 - Reduction of issued capital09/12/2006RES06
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
363x - Annual Return22/05/2003363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
363b - Annual Return04/06/2003363b
BUSADDCH - Business address changed08/08/2001BUSADDCH
RES12 - Vary share rights/names11/12/1993RES12
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
363s - Annual Return22/12/1997363s
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
RES06 - Reduction of issued capital09/11/1993RES06
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Reduction of issued capital - ordinary resolution04/04/2004ORES06
AUDS - Auditor's statement24/01/1996AUDS
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
405(1) - Notice of appointment of Receiver28/11/1998405(1)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Decrease in nominal capital - special resolution14/10/1996SRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
BUSADDCH - Business address changed28/09/2003BUSADDCH
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Notice of result of meeting of creditors06/11/19982.23
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
1.4 - Notice of completion of voluntary arrang17/12/20021.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
RES16 - Redemption of shares26/02/1996RES16
SA - Shares agreement23/03/2004SA
318 - Location of directors' service con11/03/1999318
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Notice of winding up order03/03/20034.2(SC)