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Company Name: GILCHRIST & WAUGH LIMITED

Company Type:

Limited Company

Company No:

SC288845

Company Address:

GILCHRIST & WAUGH LIMITED
341 Kings Park Avenue
Rutherglen
GLASGOW
G73 2AH


Date:

30/11/2009

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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GILCHRIST & WAUGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Change of Accounting Reference Date20/08/1997225
Elective resolution22/03/2005ELRES
652A - Application for striking off14/11/1998652A
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
L64.01 - Early dissolution request14/06/1996L64.01
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
363x - Annual Return16/10/2003363x
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Capital/bonus issue - special resolution09/02/1994SRES14
Declaration of solvency31/12/19934.25(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
SA - Shares agreement15/11/2000SA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
RES10 - Allotment of securities29/09/2003RES10
RESO5 - Decrease in nominal capital18/08/1998RESO5
Change of Accounting Reference Date14/08/1999225
363 - Annual Return26/10/2000363
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
OC - Order of Court19/08/1995OC
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Directions to defer dissolution08/12/2001L64.06HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Balance sheet02/10/1999BS
4.70 - Declaration of Solvency05/02/20024.70
RES08 - Purchase own shares13/03/1994RES08
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Purchase own shares13/05/2000RES08
RES10 - Allotment of securities07/11/2003RES10
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Statement of Administrator's proposals16/01/19952.21
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Register of members in non-legible form21/03/1996353a
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
SRES15 - Change of Name Special Resolution01/03/2000SRES15
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
MISC - Miscellaneous document19/11/1998MISC
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
NEWINC - New Incorporation documents31/10/1994NEWINC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)