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Company Name: BURNBRAE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC261248

Company Address:

BURNBRAE HOLDINGS LIMITED
Ia Stewart & Co 1 Hope Street
LANARK
ML11 7LZ


Date:

22/11/2009

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.


To view the most up to date company information on burnbrae holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on burnbrae holdings limited, please click on the link below:

BURNBRAE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
MA - Memorandum and Articles14/03/2004MA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Redemption of shares - special resolution07/11/1995SRES16
Resolution to re-register - written resolution16/07/2000WRES02
2.20 - Notice of variation of Administration Order13/06/19982.20
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
2.6 - Notice of Administration Order23/03/19992.6
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
L64.06 - Directions to defer dissolution13/08/2002L64.06
Notice of order to deal with secured property22/01/20022.11(scot)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Notice of variation of Administration Order16/04/19982.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
RES11 - Disapplication of pre-emption rights03/12/1999RES11
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Exempt from appointment of auditor02/03/2000RES03
386 - Notice of passing of resolution removing an auditor17/07/2006386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Mortgage Register19/11/1999ZMORT REG
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
RES16 - Redemption of shares12/03/2000RES16
OC425 - Order of Court (Section 425)11/02/2005OC425
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Notice of variation of Administration Order20/06/20032.20
Statement of name26/01/2002694(4)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Notice of appointment of directors or secretaries26/02/2003288a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
MISC - Miscellaneous document18/11/2001MISC
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
353a - Register of members in non-legible form04/05/1994353a
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
BUSADDCH - Business address changed03/04/2005BUSADDCH
Statement of company's affairs23/03/19984.20
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c