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Company Name: GLENFESHIE ESTATE LIMITED

Company Type:

Limited Company

Company No:

SC225206

Company Address:

GLENFESHIE ESTATE LIMITED
50 Castle Street
DUNDEE
DD1 3RU


Date:

28/11/2009

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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GLENFESHIE ESTATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Particulars of a charge created by a company registered in Scotland24/03/2002410
RES03 - Exempt from appointment of auditor11/02/1998RES03
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
395 - Particulars of a mortgage or charge18/08/1998395
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
12 - Declaration on application for registration08/11/199712
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
363a - Annual Return27/10/1996363a
CERTNM - Change of name certificate30/10/2003CERTNM
Notice of closure of a place of business of an oversea company26/08/2004CENT8
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
2.23 - Notice of result of meeting of creditors24/10/19972.23
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Return of alteration in the charter19/02/1996692(1)(a)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Liquidator's statement of receipts and payments27/08/19984.68
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
386 - Notice of passing of resolution removing an auditor15/11/2003386
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
BS - Balance sheet19/11/1993BS
AUDR - Auditor's report08/10/1993AUDR
Administration Order15/06/19972.7
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
288a - Notice of appointment of directors or secretaries05/01/1994288a
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Reduction of issued capital - ordinary resolution23/02/2005ORES06
2.18 - Notice of Order to deal with charged property25/11/19962.18
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
325 - Location of register of directors' interests in shares etc06/09/2004325
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Other resolution - ordinary resolution23/03/2006ORES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
RES02 - esolution to re-register03/03/1997RES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Confirmation of dissolution - written resolution23/09/2001WRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Change of accounting reference date (Welsh form)13/03/1994225CYM
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
4.70 - Declaration of Solvency10/10/20054.70
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
363b - Annual Return30/11/2005363b