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Company Name: GLASGOW SPIRITS COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC224952

Company Address:

GLASGOW SPIRITS COMPANY LIMITED
27 Lauriston Street
EDINBURGH
EH3 9DQ


Date:

05/12/2009

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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GLASGOW SPIRITS COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return24/12/1999363
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Abstract of receipt and payments in receivership25/06/20003.6
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Order of Court - dissolution void18/12/2003OC-DV
Directions to defer dissolution15/11/1998L64.06
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Notice of final meeting of creditors28/03/20014.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
MISC - Miscellaneous document01/11/2001MISC
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Capital/bonus issue - written resolution15/05/2003WRES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
L64.06 - Directions to defer dissolution20/11/2005L64.06
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
652A - Application for striking off16/04/1999652A
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
2.7 - Administration Order26/08/20002.7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
3.7 - Notice of Administrative Receiver's death08/10/20053.7
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
288a - Notice of appointment of directors or secretaries05/07/2006288a
BUSADDCH - Business address changed28/09/2004BUSADDCH
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
4.20 - Statement of company's affairs14/09/19954.20
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
363x - Annual Return08/01/2005363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
F14 - Notice of wind up02/03/1995F14
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Other resolution21/11/2001RES13
Certificate of constitution of creditors16/11/19943.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
3.10 - Administrative Receiver's report28/11/19963.10
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
363 - Annual Return03/12/1995363
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Return of final meeting in members' voluntary winding-up12/07/19964.71
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Order of Court for re-registration02/06/1995OCREREG
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Declaration of solvency29/05/20054.25(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Notice of appointment of Receiver20/04/2004405(1)
318 - Location of directors' service con22/05/1998318
Particulars of a mortgage or charge24/08/1998395
Withdrawal of application for striking off20/09/1994652C
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Reduction of issued capital - special resolution21/05/1999SRES06
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Administration Order13/07/19952.7
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Instrument issued under Section 244(5)04/10/1997COAD
RELREC - Official Receiver's release16/05/2004RELREC
Allotment of securities - special resolution09/10/1997SRES10
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14