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Company Name: BARONSGATE ESTATES LIMITED

Company Type:

Limited Company

Company No:

SC268424

Company Address:

BARONSGATE ESTATES LIMITED
95 Dowanhill Street
GLASGOW
G12 9EQ


Date:

24/11/2009

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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BARONSGATE ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return26/04/2003363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Notice of Order to dispose of charged property27/07/19953.8
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
363s - Annual Return21/08/1998363s
Notice of Order to deal with charged property30/04/20012.18
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Certificate of release of Liquidator29/10/20004.14(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Particulars of a mortgage or charge12/04/1999395
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
L64.06 - Directions to defer dissolution29/07/1997L64.06
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Change in situation or address of Registered Office13/11/1997287
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Notice of striking-off action discontinued14/11/1994DISS40
Valuation Report30/06/2003VAL
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
397a -17/09/2001397a
AA - Annual Accounts14/06/2000AA
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
363x - Annual Return18/07/1999363x
Decrease in nominal capital - written resolution06/01/1999WRESO5
Statement of name26/06/2001694(4)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
AUDS - Auditor's statement19/03/1999AUDS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
363 - Annual Return04/03/1999363
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Declaration on application for registration (Welsh language form).07/11/199412CYM
288a - Notice of appointment of directors or secretaries16/01/1997288a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Orders to rescind, defer or stay20/11/1993COLIQ
Notice of result of meeting of creditors02/06/19932.23
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Declaration of Solvency01/05/20004.70
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Location of directors' service contracts09/03/1997318
Amended Accounts07/10/1995AAMD
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Notice of increase in nominal capital25/12/1995123
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02