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Company Name: DAVID MACDONALD LIMITED

Company Type:

Limited Company

Company No:

SC010505

Company Address:

DAVID MACDONALD LIMITED
25 Rodney Street
EDINBURGH
EH7 4EL


Date:

22/11/2009

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 david macdonald limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on david macdonald limited, please click on the link below:

DAVID MACDONALD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights22/11/2004RES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Vary share rights/names - written resolution17/11/2001WRES12
L64.04 - Directions to defer dissolution30/01/2000L64.04
Decrease in nominal capital21/10/2002RESO5
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Change of Accounting Reference Date10/07/2006225
MA - Memorandum and Articles16/07/1994MA
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Certificate of removal of Voluntary Liquidator29/07/20054.38
1.1 - Report of meeting approving voluntary arran01/02/19991.1
288b - Notice of resignation of directors or secretaries03/07/2000288b
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
RELREC - Official Receiver's release09/06/1993RELREC
Notice of ceasing to act of Receiver13/09/1995405(2)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Administrative Receiver's report14/07/20003.10
4.70 - Declaration of Solvency29/12/19974.70
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
362 - Notice of place where an oversea branch register is kept19/04/1999362
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Auditor's statement20/06/2004AUDS
Resolution to re-register - ordinary resolution25/05/1994ORES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
L64.01 - Early dissolution request18/09/2002L64.01
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
4.20 - Statement of company's affairs12/06/19994.20
Particulars of an issue of secured debentures in a series23/02/1997397a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Particulars of an issue of secured debentures in a series03/10/2001397a
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)