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Company Name: FRASER & MCKAY LIMITED

Company Type:

Limited Company

Company No:

SC206959

Company Address:

FRASER & MCKAY LIMITED
South St
ELGIN
IV30 1JB


Date:

28/11/2009

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

FRASER & MCKAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Other resolution - extraordinary resolution11/02/1996ERES13
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Notice of Administrative Receiver's death06/10/20013.7
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
AUDS - Auditor's statement25/09/2005AUDS
652A - Application for striking off01/07/2003652A
Purchase own shares - special resolution24/12/1997SRES08
363x - Annual Return18/07/1999363x
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Administrator's abstract of receipts and payments25/07/20042.9(SC)
4.70 - Declaration of Solvency09/04/20004.70
OC425 - Order of Court (Section 425)19/04/2006OC425
3.10 - Administrative Receiver's report05/10/20043.10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
L64.07 - Release of Official Receiver19/05/1995L64.07
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Other resolution - written resolution09/06/2000WRES13
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
12 - Declaration on application for registration08/02/200112
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Notice of striking-off action discontinued27/03/2006DISS40
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Confirmation of dissolution - special resolution06/12/1994SRES09
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
652C - Withdrawal of application for striking off20/05/1999652C
Order of Court (Section 138)06/08/2005OC138
Redemption of shares - ordinary resolution07/10/1997ORES16
DO1 - Notice of disqualification of an indi29/08/1996DO1
RESO4 - Increase in nominal capital09/09/1999RESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
395 - Particulars of a mortgage or charge01/06/1994395
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Memorandum and Articles12/02/1997MA
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
2.18 - Notice of Order to deal with charged property25/11/19962.18
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
694(4)(a) - Statement of name11/06/2005694(4)(a)
Confirmation of dissolution - special resolution18/04/2005SRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13