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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:

23/11/2009

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

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

CENTRAL GRANGEMOUTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution18/12/1993(W)ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Notice of order to deal with secured property11/01/20022.11(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
4.70 - Declaration of Solvency29/02/19964.70
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Prospectus03/08/2004PROSP
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Other resolution - ordinary resolution31/08/1999ORES13
Mortgage Register02/05/2004ZMORT REG
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
BS - Balance sheet28/06/1997BS
MA - Memorandum and Articles25/06/2002MA
Notice of resignation of Liquidator03/11/20014.16(SC)
363b - Annual Return29/06/2006363b
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Notice of variation of administration order09/11/19982.12(scot)
Order of Court - dissolution void21/10/1997OC-DV
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
4.20 - Statement of company's affairs12/07/20054.20
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
123 - Notice of increase in nominal capital05/10/2002123
2.18 - Notice of Order to deal with charged property23/06/19952.18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
652C - Withdrawal of application for striking off09/04/2000652C
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
2.7 - Administration Order19/02/19992.7
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
RES13 - Other resolution25/01/2001RES13
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
363x - Annual Return12/01/1994363x
Notice of receiver's death30/04/19933.3(scot)
6 - Cancellation of alteration to the objects of a company15/10/19996
Application to the Court for cancellation of resolution for re-registration23/12/200554
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
L64.04 - Directions to defer dissolution25/08/1998L64.04
405(1) - Notice of appointment of Receiver24/05/2002405(1)
288b - Notice of resignation of directors or secretaries16/05/2004288b
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Increase in nominal capital - special resolution17/08/2006SRESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Application for striking off18/09/1998652A
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Change in situation or address of Registered Office01/10/2005287
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Notice of completion of voluntary arrangement26/10/20041.4
2.19 - Notice of discharge of Administration Order11/06/19932.19