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Company Name: BUILDLOCH LIMITED

Company Type:

Limited Company

Company No:

SC187066

Company Address:

BUILDLOCH LIMITED
22 Craigmount Avenue
EDINBURGH
EH12 8HQ


Date:

23/11/2009

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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BUILDLOCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
362 - Notice of place where an oversea branch register is kept30/10/2002362
Cancellation of alteration to the objects of a company13/05/19936
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Particulars of a mortgage or charge28/03/1995395
Return delivered for registration of a branch of an oversea company25/04/1995BR1
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Change of name certificate16/11/2004CERTNM
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Balance sheet03/04/1993BS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
WRES13 - Other resolution - written resolution05/04/2006WRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Declaration of solvency12/04/20014.25(SC)
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Order of Court for re-registration to private company25/02/2004OC-PRI
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
225 - Change of Accounting Referenc11/03/2002225
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
RES03 - Exempt from appointment of auditor03/01/2002RES03
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
RES09 - Confirmation of dissolution14/01/2003RES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Change of accounting reference date (Welsh form)03/01/2005225CYM
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Administrator's abstract of receipts and payments25/07/20042.9(SC)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
L64.01HC - Early dissolution request31/01/1996L64.01HC
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
123 - Notice of increase in nominal capital22/10/2005123
Particulars of a charge created by a company registered in Scotland15/10/2002410
363a - Annual Return15/10/2001363a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
652A - Application for striking off23/07/2002652A
225 - Change of Accounting Referenc28/05/1995225
2.18 - Notice of Order to deal with charged property07/01/20002.18
Administration Order24/02/19972.7
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
BS - Balance sheet26/01/2002BS
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
DISS40 - Notice of striking-off action disc24/03/2005DISS40
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
MISC - Miscellaneous document30/12/1998MISC
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Scheme of Arrangement04/01/1996CLOSE
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
363b - Annual Return21/09/2001363b
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
AUDR - Auditor's report15/07/1999AUDR
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
652A - Application for striking off14/11/1998652A
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31