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Company Name: BARCUD DERWEN SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC246189

Company Address:

BARCUD DERWEN SCOTLAND LIMITED
1 Park Circus
GLASGOW
G3 6AX


Date:

30/11/2009

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 barcud derwen scotland limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on barcud derwen scotland limited, please click on the link below:

BARCUD DERWEN SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Auditor's letter of resignation26/06/1993AUD
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
4.43 - Notice of final meeting of creditors10/12/20064.43
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Order of Court - dissolution void16/03/1997OC-DV
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
3.4 - Certificate of constitution of creditors12/07/20003.4
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
DISS40 - Notice of striking-off action disc09/10/2003DISS40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Redemption of shares - extraordinary resolution22/08/2005ERES16
3.4 - Certificate of constitution of creditors25/01/19993.4
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Notice of appointment of Receiver02/06/2003405(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
EEIG2 - Statement of name26/02/1998EEIG2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
DISS40 - Notice of striking-off action disc28/01/2002DISS40
2.18 - Notice of Order to deal with charged property28/11/19942.18
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Statement of company's affairs15/09/19934.20
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
L64.04 - Directions to defer dissolution29/03/1995L64.04
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Notice of appointment of Liquidator30/03/20064.9(SC)
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
287 - Change in situation or address of Registered Office16/06/2003287
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
2.6 - Notice of Administration Order30/05/19932.6
RES10 - Allotment of securities12/07/2004RES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
318 - Location of directors' service con03/07/1993318
Resolution to re-register - ordinary resolution10/04/2004ORES02
Other resolution - extraordinary resolution08/08/1994ERES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
RES10 - Allotment of securities21/02/2001RES10
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Application by a public company for re-registration as a private company17/08/199553
Certificate that creditors have been paid in full14/11/20064.51
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
AAMD - Amended Accounts05/05/2003AAMD
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
AUDS - Auditor's statement21/10/2003AUDS
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
353a - Register of members in non-legible form20/10/2006353a
Allotment of securities - extraordinary resolution11/01/2003ERES10
Valuation Report01/12/2000VAL
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Notice of removal of Liquidator12/11/19994.11(SC)
Notice of discharge of Administration Order14/01/20002.19
Annual Return25/09/2000363s
363a - Annual Return04/09/1998363a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Decrease in nominal capital - special resolution15/12/2002SRESO5
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
EEIG1 - Statement of name24/05/2005EEIG1
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
53 - Application by a public company for re-registration as a private company17/09/200653
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)