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Company Name: DES STEWART SECURITY LIMITED

Company Type:

Limited Company

Company No:

SC251555

Company Address:

DES STEWART SECURITY LIMITED
C/O D M McNaught & Co
166 Buchanan Street
GLASGOW
G1 2LS


Date:

25/11/2009

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

Email Address:
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DES STEWART SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - special resolution13/02/1994SRES14
Redemption of shares - extraordinary resolution13/09/1996ERES16
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Particulars of a mortgage or charge18/11/1993395
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Administration Order24/02/19972.7
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
COCOMP - Order to wind up17/02/2000COCOMP
Re-registration of a company from public to private01/11/2004CERT10
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
2.2(scot) - Notice of administration order19/06/20052.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
RES02 - esolution to re-register09/09/2003RES02
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
363s - Annual Return08/06/1993363s
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
169 - Return by a company purchasing its own27/06/2005169
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Re-registration of a company from unlimited to PLC08/04/2001CERT6
CERTNM - Change of name certificate04/11/1998CERTNM
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
2.23 - Notice of result of meeting of creditors19/05/20062.23
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Release of Official Receiver09/01/2000L64.07
405(1) - Notice of appointment of Receiver06/02/2001405(1)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Annual Return11/06/1993363x
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
4.51 - Certificate that creditors have been paid in full28/01/19944.51
363a - Annual Return16/08/1993363a
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Administrator's Abstract of receipts and payments31/03/20062.15
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Vary share rights/names - extraordinary resolution26/09/1994ERES12
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
694(4)(b) - Statement of name06/03/2005694(4)(b)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Re-registration of a company from private to public09/03/1995CERT5
3.8 - Notice of Order to dispose of charged property06/03/19963.8
3.4 - Certificate of constitution of creditors05/03/19983.4
288a - Notice of appointment of directors or secretaries10/05/2006288a
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
EEIG6 - Statement of name01/12/2000EEIG6
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Administration Order16/07/20022.7
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Return of alteration in the charter03/10/1993692(1)(a)
Return of final meeting in members' voluntary winding-up04/09/19964.71
363x - Annual Return18/09/2002363x
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Order of Court24/12/2004OC
MA - Memorandum and Articles30/03/1996MA
Allotment of securities24/04/1996RES10