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Company Name: GALLAGHER PROPERTY COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC295884

Company Address:

GALLAGHER PROPERTY COMPANY LIMITED
Silverwells House
114 Cadzow Street
HAMILTON
ML3 6HP


Date:

27/11/2009

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

Email Address:
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GALLAGHER PROPERTY COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
1.1 - Report of meeting approving voluntary arran05/02/19961.1
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
RES12 - Vary share rights/names09/11/1999RES12
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Notice of appointment of directors or secretaries23/01/1998288a
6 - Cancellation of alteration to the objects of a company02/10/19966
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Application by a private company for re-registration as a public company23/05/200543(3)
Bona Vacantia disclaimer13/12/2001BONA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
51 - Application by an unlimited company to be re-registered as limited20/01/199651
3.10 - Administrative Receiver's report05/10/20043.10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
COAD - Instrument issued under Section 244(5)05/09/1999COAD
325 - Location of register of directors' interests in shares etc24/06/2001325
Auditor's letter of resignation06/06/1996AUD
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Order of Court (Section 425)14/09/1993OC425
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Resolution to re-register17/12/2001RES02
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Memorandum and Articles23/04/1998MA
225 - Change of Accounting Referenc21/03/1996225
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Release of Official Receiver04/10/1994L64.07
363a - Annual Return08/03/2006363a
Directions to defer dissolution13/09/1998L64.04
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
RESO5 - Decrease in nominal capital25/12/2003RESO5
RES09 - Confirmation of dissolution06/02/1996RES09
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e