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Company Name: CENTRAL GRANGEMOUTH LIMITED

Company Type:

Limited Company

Company No:

SC279453

Company Address:

CENTRAL GRANGEMOUTH LIMITED
2 Randolph Place
EDINBURGH
EH3 7TQ


Date:

09/11/2009

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

Email Address:
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CENTRAL GRANGEMOUTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members01/01/1996353
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
RES12 - Vary share rights/names11/12/1993RES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Notice of disqualification of an individual14/05/1997DO1
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
3.4 - Certificate of constitution of creditors12/01/19943.4
318 - Location of directors' service con06/03/2005318
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Confirmation of dissolution - written resolution07/12/2000WRES09
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
AA - Annual Accounts16/08/2002AA
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
2.7 - Administration Order06/02/19942.7
363a - Annual Return12/07/1994363a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Purchase own shares - extraordinary resolution27/01/1997ERES08
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Registration as Friendly Society26/05/1993CERTIPS
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
OC138 - Order of Court (Section 138)02/04/1999OC138
Notice of disqualification order against a body corporate30/07/2005DO2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Certificate of specific penalty13/08/1994SPECPEN
2.20 - Notice of variation of Administration Order28/10/20062.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Financial assistance in shares acquisition - special resolution05/05/2003SRES07