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Company Name: CRAIG JOHNSTON ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

SC253561

Company Address:

CRAIG JOHNSTON ASSET MANAGEMENT LIMITED
28 Ashgrove St
AYR
KA7 3AQ


Date:

01/12/2009

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

Email Address:
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CRAIG JOHNSTON ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran06/05/19981.1
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
363x - Annual Return25/07/1996363x
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Notice of death of Liquidator29/08/19994.18(SC)
ELRES - Elective resolution30/01/1994ELRES
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Re-registration of a company from limited to unlimited08/09/1995CERT3
RESO4 - Increase in nominal capital26/01/1998RESO4
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
4.43 - Notice of final meeting of creditors10/06/19984.43
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
SA - Shares agreement18/08/1995SA
WRES13 - Other resolution - written resolution25/08/2001WRES13
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Register of members in non-legible form19/02/2006353a
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
RES10 - Allotment of securities27/04/1998RES10
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
363 - Annual Return12/07/2000363
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Particulars of an issue of secured debentures in a series23/09/1995397a
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Return by an oversea company subject to branch registration06/05/2006BR3
RES09 - Confirmation of dissolution25/01/2003RES09
Particulars of a charge created by a company registered in Scotland09/07/2003410
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Capital/bonus issue - special resolution16/04/2004SRES14
318 - Location of directors' service con21/03/2003318
Order of Court for re-registration26/01/2006OCREREG
L64.04 - Directions to defer dissolution26/06/1994L64.04
Register of Charges21/02/2001401
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Reduction of issued capital - written resolution20/07/1996WRES06
Notice of increase in nominal capital30/04/1999123
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
397a -22/01/2000397a
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Order of Court for re-registration to private company12/09/2001OC-PRI
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
SRES13 - Other resolution - special resolution09/09/1995SRES13
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
RES02 - esolution to re-register08/08/2005RES02
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
L64.07 - Release of Official Receiver20/04/2005L64.07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
401 - Register of Charges27/04/2004401
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)