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Company Name: DARROCH LEARG HOTELS LIMITED

Company Type:

Limited Company

Company No:

SC121902

Company Address:

DARROCH LEARG HOTELS LIMITED
56 Braemar Road
BALLATER
AB35 5UX


Date:

26/11/2009

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

Email Address:


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

DARROCH LEARG HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return24/07/1994363a
4.70 - Declaration of Solvency03/05/19974.70
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Vary share rights/names - special resolution20/12/1999SRES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
EEIG2 - Statement of name05/11/1998EEIG2
Resolution to re-register28/08/2006RES02
F14 - Notice of wind up11/02/2003F14
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Notice of final meeting of creditors04/03/20064.17(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
2.18 - Notice of Order to deal with charged property27/12/19932.18
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
51 - Application by an unlimited company to be re-registered as limited20/07/199551
EEIG6 - Statement of name22/06/2002EEIG6
Reduction of issued capital - special resolution21/05/1999SRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
SRES15 - Change of Name Special Resolution09/12/2001SRES15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
RES06 - Reduction of issued capital08/07/2001RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
RES06 - Reduction of issued capital16/01/2002RES06
123 - Notice of increase in nominal capital31/03/1999123
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
RES12 - Vary share rights/names02/12/1996RES12
288a - Notice of appointment of directors or secretaries16/07/2000288a
Application by an unlimited company to be re-registered as limited10/09/199951
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
363a - Annual Return22/08/1995363a
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
12 - Declaration on application for registration19/03/200312
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
325 - Location of register of directors' interests in shares etc23/03/2005325
RES06 - Reduction of issued capital03/09/2001RES06
Certificate of removal of Voluntary Liquidator10/08/19964.38
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
RES13 - Other resolution20/07/2006RES13
Statement of name11/08/1997EEIG6
AAMD - Amended Accounts28/04/2000AAMD
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Instrument issued under Section 244(5)06/04/1995COAD
325 - Location of register of directors' interests in shares etc20/10/2002325
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Order of Court for re-registration08/03/1995OCREREG
Notice of death of Liquidator08/09/20004.18(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
363s - Annual Return14/09/2006363s
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
3.7 - Notice of Administrative Receiver's death30/05/20033.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139