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Company Name: CEANN LOCH

Company Type:

Limited Company

Company No:

SC293486

Company Address:

CEANN LOCH
28 Queensgate
INVERNESS
IV1 1YN


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CEANN LOCH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed15/08/1994BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Directions to defer dissolution09/06/2002L64.06
AAMD - Amended Accounts28/02/2005AAMD
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Notice of intention to carry on business as an investment company15/01/2002266(1)
Return of alteration in the charter23/04/2002692(1)(a)
Notice of wind up26/02/2004F14
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
RES07 - Financial assistance in shares acquisition03/08/1995RES07
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
2.20 - Notice of variation of Administration Order12/02/20012.20
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
53 - Application by a public company for re-registration as a private company08/08/199553
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
405(1) - Notice of appointment of Receiver24/07/2004405(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
RES12 - Vary share rights/names18/06/1996RES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
BONA - Bona Vacantia disclaimer17/06/2004BONA
AUDR - Auditor's report22/07/1996AUDR
Withdrawal of application for striking off04/08/2003652C
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Return by an oversea company subject to branch registration06/05/2006BR3
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
3.8 - Notice of Order to dispose of charged property25/05/20013.8
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Change of Name Special Resolution17/01/2002SRES15
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Decrease in nominal capital - written resolution13/05/2006WRESO5
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Declaration of Solvency11/06/19994.70
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Purchase own shares - written resolution30/05/1994WRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Order of Court - dissolution void19/02/1995OC-DV
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Statement of rights attached to allotted shares06/08/2005128(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Change of Accounting Reference Date01/09/2002225
Redemption of shares - written resolution22/07/2006WRES16
Declaration on application for registration01/02/200312
363a - Annual Return05/12/2006363a
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
288a - Notice of appointment of directors or secretaries26/10/1993288a
1.1 - Report of meeting approving voluntary arran07/04/19931.1
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
L64.04 - Directions to defer dissolution25/11/1995L64.04
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Change of Name Special Resolution25/07/2001SRES15
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Notice of Order to deal with charged property19/11/20042.18
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
DO1 - Notice of disqualification of an indi20/07/1996DO1