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Company Name: DELLBURN TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

SC154258

Company Address:

DELLBURN TRANSPORT LIMITED
C/O McLay McAlister & McGibbon
53 Bothwell Street
GLASGOW
G2 6TS


Date:

24/11/2009

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

Email Address:
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DELLBURN TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation13/01/2003AUD
Balance sheet15/01/2004BS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
NEWINC - New Incorporation documents25/09/1997NEWINC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Increase in nominal capital25/11/1999RESO4
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Capital/bonus issue - special resolution01/09/2003SRES14
Annual Return17/07/2003363x
397a -05/03/2003397a
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Application for striking off20/12/1994652A
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
COAD - Instrument issued under Section 244(5)08/02/1998COAD
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
F14 - Notice of wind up11/08/1999F14
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Mortgage Register25/11/1994ZMORT REG
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
OC425 - Order of Court (Section 425)19/04/2006OC425
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Balance sheet03/04/1993BS
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
363b - Annual Return15/10/2006363b
Registration as Friendly Society25/03/2001CERTIPS
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Valuation Report30/06/2003VAL
3.7 - Notice of Administrative Receiver's death25/05/19963.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
RES07 - Financial assistance in shares acquisition19/04/1997RES07
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
OC425 - Order of Court (Section 425)17/07/2004OC425
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
MA - Memorandum and Articles05/03/2003MA
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Change of name certificate21/06/2002CERTNM
Notice of result of meeting of creditors09/06/20032.23
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
MA - Memorandum and Articles15/05/1993MA
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Capital/bonus issue - written resolution13/10/2003WRES14
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Notice of Administrative Receiver's death28/01/20053.7
363 - Annual Return19/06/2005363
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Resolution to re-register28/08/2006RES02
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
694(4)(b) - Statement of name24/02/2006694(4)(b)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
363x - Annual Return07/04/2000363x
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Notice of appointment of directors or secretaries25/11/2006288a
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Directions to defer dissolution23/08/1995L64.04
362 - Notice of place where an oversea branch register is kept06/02/1995362
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
AUDS - Auditor's statement30/09/1999AUDS
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
2.18 - Notice of Order to deal with charged property14/07/19932.18
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Allotment of securities - extraordinary resolution11/01/2003ERES10
363a - Annual Return23/10/2000363a
353a - Register of members in non-legible form25/06/1997353a
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)