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Company Name: CE SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC288722

Company Address:

CE SCOTLAND LIMITED
50 Lothian Road
Festival Square
EDINBURGH
EH3 9WJ


Date:

09/11/2009

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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CE SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge15/02/2004395
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
L64.04 - Directions to defer dissolution30/12/1998L64.04
Confirmation of dissolution - written resolution07/11/2001WRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
AA - Annual Accounts03/11/1994AA
RES06 - Reduction of issued capital29/09/2004RES06
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
2.23 - Notice of result of meeting of creditors20/12/19972.23
Particulars of a mortgage or charge12/04/1999395
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Re-registration of a company from public to private15/03/2006CERT10
Prospectus03/03/1997PROSP
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Financial assistance in shares acquisition25/11/1999RES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Notice of removal of Liquidator12/11/19994.11(SC)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
RES14 - Capital/bonus issue20/07/1994RES14
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Members' assent to company being re-registered as unlimited28/10/199749(8)a
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Financial assistance in shares acquisition21/09/2005RES07
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Annual Return05/05/2005363a
363x - Annual Return20/09/1994363x
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Statement of name08/09/2006694(4)(a)
SRES13 - Other resolution - special resolution29/11/2006SRES13
L64.06 - Directions to defer dissolution17/05/2001L64.06
SRES13 - Other resolution - special resolution15/12/2001SRES13
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Change of accounting reference date (Welsh form)08/05/1996225CYM
Re-registration of a company from unlimited to PLC08/04/2001CERT6
RES13 - Other resolution08/08/2003RES13
2.19 - Notice of discharge of Administration Order29/03/20052.19
Liquidator's statement of receipts and payment14/02/20024.6(SC)
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Register of members15/03/1997353
Auditor's report24/06/2005AUDR
BONA - Bona Vacantia disclaimer19/10/2000BONA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Register of Charges04/06/1994401
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
363s - Annual Return14/02/1994363s
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)