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Company Name: DAVID CARSTAIRS & SON LIMITED

Company Type:

Limited Company

Company No:

SC270919

Company Address:

DAVID CARSTAIRS & SON LIMITED
New Law House
Saltire Centre
GLENROTHES
KY6 2DA


Date:

05/12/2009

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

Email Address:
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DAVID CARSTAIRS & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
3.10 - Administrative Receiver's report31/12/19993.10
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
12 - Declaration on application for registration30/07/200412
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
RES08 - Purchase own shares30/05/1994RES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
401 - Register of Charges25/03/2000401
AAMD - Amended Accounts13/03/1995AAMD
PROSP - Prospectus04/12/1995PROSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
386 - Notice of passing of resolution removing an auditor28/07/1995386
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Notice of completion of voluntary arrangement04/07/19951.4(scot)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Memorandum and Articles - used in re-registration15/03/1995MAR
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Particulars of a mortgage or charge04/09/1998395
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
288a - Notice of appointment of directors or secretaries03/08/1997288a
694(4)(a) - Statement of name18/09/1995694(4)(a)
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
53 - Application by a public company for re-registration as a private company11/10/200653
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Statement of rights attached to allotted shares02/06/2000128(1)
363s - Annual Return19/03/1997363s
Increase in nominal capital - written resolution15/08/2002WRESO4
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
2.23 - Notice of result of meeting of creditors31/07/19952.23
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
353 - Register of members30/05/2004353
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
4.20 - Statement of company's affairs28/10/19964.20
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Location of register of directors' interests in shares etc08/05/2001325
Change of Accounting Reference Date01/09/2002225
Change of name certificate27/09/1997CERTNM
2.20 - Notice of variation of Administration Order23/03/20012.20
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
363 - Annual Return13/11/2006363
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Cancellation of alteration to the objects of a company27/05/19976
Application by a limited company to be re-registered as unlimited24/10/200449(1)