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Company Name: GAULD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC074925

Company Address:

GAULD PROPERTIES LIMITED
22 Milnpark Street
GLASGOW
G41 1BB


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GAULD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution26/04/2004WRES10
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
OCREREG - Order of Court for re-registration29/03/1999OCREREG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Redemption of shares - extraordinary resolution23/01/2000ERES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
RES16 - Redemption of shares07/10/1995RES16
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
CERTNM - Change of name certificate08/04/2003CERTNM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Release of Official Receiver29/09/1995L64.07HC
RES07 - Financial assistance in shares acquisition27/11/1994RES07
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Prospectus17/11/1998PROSP
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
225 - Change of Accounting Referenc28/07/2005225
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
RESO4 - Increase in nominal capital09/09/1999RESO4
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Particulars of a mortgage or charge10/08/2000395
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
4.70 - Declaration of Solvency24/05/19984.70
BUSADDCH - Business address changed04/03/2000BUSADDCH
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Official Receiver's release04/04/1999RELREC
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Declaration on application for registration (Welsh language form).27/10/199712CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
L64.04 - Directions to defer dissolution25/08/1998L64.04
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Purchase own shares - ordinary resolution16/03/2000ORES08
BUSADDCH - Business address changed17/04/1995BUSADDCH
Miscellaneous document01/12/2006MISC
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Allotment of securities - written resolution18/08/2004WRES10
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Administrator's abstract of receipts and payments22/12/20052.9(SC)
2.23 - Notice of result of meeting of creditors13/07/19962.23
L64.01 - Early dissolution request11/02/2002L64.01
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
652A - Application for striking off29/03/2006652A