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Company Name: FOREST PRODUCTS SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC169473

Company Address:

FOREST PRODUCTS SCOTLAND LIMITED
Forest Rd
INVERURIE
AB51 0XG


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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FOREST PRODUCTS SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Liquidator16/09/19974.18(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
395 - Particulars of a mortgage or charge15/06/1993395
PROSP - Prospectus27/02/1996PROSP
Early dissolution request09/07/1997L64.01HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
RES12 - Vary share rights/names27/04/2001RES12
Notice of constitution of liquidation committee21/12/20054.48
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Annual Return28/11/2004363b
MA - Memorandum and Articles11/01/1997MA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
Redemption of shares - ordinary resolution01/04/1995ORES16
694(4)(b) - Statement of name07/04/1997694(4)(b)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Administrator's Abstract of receipts and payments31/07/19942.15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Redemption of shares30/11/2003RES16
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Instrument issued under Section 244(5)05/11/1996COAD
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
MISC - Miscellaneous document08/02/2001MISC
Notice of disqualification of an individual12/12/2002DO1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
SRES13 - Other resolution - special resolution10/02/2002SRES13
12 - Declaration on application for registration13/07/199512
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
RES16 - Redemption of shares11/10/2000RES16
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
SRES13 - Other resolution - special resolution26/02/2000SRES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Allotment of securities20/09/2000RES10
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
353a - Register of members in non-legible form25/11/2005353a
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
SA - Shares agreement14/07/1998SA
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Notice of final meeting of creditors27/02/19964.43
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Purchase own shares - written resolution24/06/2006WRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Change of accounting reference date (Welsh form)08/05/1996225CYM
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Notice of Receiver's report21/10/19953.5(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
2.6 - Notice of Administration Order24/09/19972.6
Early dissolution request17/07/1996L64.01HC
Balance sheet05/01/2004BS
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Notice of striking-off action suspended16/09/1994DISS6
287 - Change in situation or address of Registered Office06/05/1999287
MA - Memorandum and Articles17/06/2005MA
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
363a - Annual Return07/10/2000363a
12 - Declaration on application for registration10/09/199612
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)