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Company Name: DC CRAIG CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

SC235730

Company Address:

DC CRAIG CONSULTANTS LIMITED
15 Jesmond Circle
Bridge of Don
ABERDEEN
AB22 8WX


Date:

24/11/2009

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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DC CRAIG CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Notice of final meeting of creditors14/11/20034.43
Directions to defer dissolution20/04/2004L64.04
Particulars of an issue of secured debentures in a series03/10/2001397a
Vary share rights/names - ordinary resolution11/09/1997ORES12
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Notice of intention to carry on business as an investment company08/01/2003266(1)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
2.19 - Notice of discharge of Administration Order29/03/20052.19
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Allotment of securities - extraordinary resolution11/10/1993ERES10
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
169 - Return by a company purchasing its own27/06/2005169
Register of members21/05/1999353
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Notice of closure of a place of business of an oversea company11/02/1994CENT8
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Change of name certificate10/09/2003CERTNM
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
4.70 - Declaration of Solvency13/11/19974.70
6 - Cancellation of alteration to the objects of a company06/01/20006
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Notice of dismissal of petition for administration order09/04/20022.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
2.6 - Notice of Administration Order23/03/19992.6
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Resolution to re-register20/07/1994RES02
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Notice of appointment of directors or secretaries21/10/2006288a
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
2.2(scot) - Notice of administration order25/12/19942.2(scot)
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
288b - Notice of resignation of directors or secretaries08/11/1999288b
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Order of Court - dissolution void16/03/1997OC-DV
Auditor's report24/06/2005AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Auditor's letter of resignation06/06/1996AUD
Annual Accounts17/09/1998AA
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Scheme of Arrangement02/12/1993CLOSE
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
RES03 - Exempt from appointment of auditor01/10/1994RES03
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
694(4)(b) - Statement of name24/11/1995694(4)(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Decrease in nominal capital - special resolution14/10/1996SRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Register of members in non-legible form19/02/2006353a
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)