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Company Name: CENTRAL REFRACTORIES SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC216881

Company Address:

CENTRAL REFRACTORIES SCOTLAND LIMITED
Tenon Ltd Unit 3
Gateway Business Park
Beancross Road
GRANGEMOUTH
FK3 8WX


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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CENTRAL REFRACTORIES SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report30/04/2003VAL
Increase in nominal capital - written resolution30/04/1996WRESO4
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
DO1 - Notice of disqualification of an indi01/02/2006DO1
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
BONA - Bona Vacantia disclaimer15/08/2005BONA
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Application by a private company for re-registration as a public company24/08/200543(3)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
First Directors and secretary and intended situation of Registered Office10/02/199510
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
288a - Notice of appointment of directors or secretaries22/11/1999288a
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
L64.07 - Release of Official Receiver21/12/2005L64.07
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Notice of appointment of Receiver22/05/1999405(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
2.23 - Notice of result of meeting of creditors13/09/20062.23
Return by an oversea company that the company is being wound up15/10/2005703P(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Directions to defer dissolution30/11/1993L64.06
2.7 - Administration Order17/01/20032.7
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
363a - Annual Return08/03/2006363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Notice of variation of Administration Order15/07/19932.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
BUSADDCH - Business address changed12/08/1995BUSADDCH
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Annual Return (Welsh language form)14/01/1995363CYM
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Certificate of release of Liquidator07/04/19974.14(SC)
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Location of register of directors' interests in shares etc14/04/1999325
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
MA - Memorandum and Articles07/07/1999MA
Annual Return (Welsh language form)28/11/2006363CYM
RES11 - Disapplication of pre-emption rights02/01/2006RES11
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Auditor's report16/12/1997AUDR
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Order of Court29/05/2001OC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
325 - Location of register of directors' interests in shares etc25/11/1993325
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
RELREC - Official Receiver's release02/11/2005RELREC
Increase in nominal capital - written resolution18/10/1997WRESO4
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
RES11 - Disapplication of pre-emption rights01/09/2000RES11
6 - Cancellation of alteration to the objects of a company18/09/19996
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
225 - Change of Accounting Referenc25/12/1999225