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Company Name: GLENCAIRN LODGE

Company Type:

Non-Limited

Company Address:

GLENCAIRN LODGE
2 Christian Watt Drive
FRASERBURGH
AB43 9TG


Date:

25/11/2009

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

GLENCAIRN LODGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Capital/bonus issue09/06/1994RES14
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
363s - Annual Return29/05/1995363s
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
DISS40 - Notice of striking-off action disc21/12/2002DISS40
L64.04 - Directions to defer dissolution17/02/1996L64.04
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Notice of appointment of Receiver02/06/2003405(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
4.70 - Declaration of Solvency21/05/20044.70
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
L64.01 - Early dissolution request14/06/1996L64.01
AUDR - Auditor's report13/06/1999AUDR
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Redemption of shares - special resolution31/05/1999SRES16
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
BONA - Bona Vacantia disclaimer22/06/2003BONA
EEIG1 - Statement of name16/11/1995EEIG1
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Administrator's abstract of receipts and payments25/10/20032.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
L64.07 - Release of Official Receiver06/01/2006L64.07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
6 - Cancellation of alteration to the objects of a company23/05/19996
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Instrument issued under Section 244(5)04/10/1997COAD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
2.20 - Notice of variation of Administration Order11/04/20002.20
Application for striking off18/09/1998652A
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
652C - Withdrawal of application for striking off30/11/2005652C
Order to wind up09/08/2003COCOMP
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Directions to defer dissolution03/06/2001L64.04
Particulars of a mortgage or charge10/08/2000395
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Application by a public company for re-registration as a private company06/12/200253
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Certificate of constitution of creditors05/02/19983.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Notice of Order to dispose of charged property27/09/20053.8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
L64.01HC - Early dissolution request27/06/2002L64.01HC
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Particulars of a charge created by a company registered in Scotland14/08/2001410
RELREC - Official Receiver's release28/10/2004RELREC