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Company Name: GOLD MORTGAGE SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC242519

Company Address:

GOLD MORTGAGE SERVICES LIMITED
12 Brington Road Craigiebank
DUNDEE
DD4 7QE


Date:

23/11/2009

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

Email Address:
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GOLD MORTGAGE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company12/05/200153
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Other resolution - special resolution03/02/1997SRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
363x - Annual Return22/05/2003363x
Business address changed24/03/2005BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
2.23 - Notice of result of meeting of creditors04/07/20012.23
325 - Location of register of directors' interests in shares etc28/11/2004325
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
F14 - Notice of wind up11/02/2003F14
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Withdrawal of application for striking off28/01/2004652C
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
363 - Annual Return26/10/2000363
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Notice of Administrative Receiver's death24/07/20043.7
DISS40 - Notice of striking-off action disc06/03/1996DISS40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Register of members02/03/2000353
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Directions to defer dissolution19/09/2006L64.06
Early dissolution request04/11/1996L64.01HC
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Cancellation of alteration to the objects of a company04/03/19996
Directions to defer dissolution01/01/2004L64.06HC
Notice of disqualification of an individual12/12/2002DO1
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Liquidator's statement of receipts and payment13/02/20004.6(SC)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Notice of wind up06/04/1994F14
Location of register of directors' interests in shares etc08/05/2001325
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
395 - Particulars of a mortgage or charge07/02/1999395
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
2.23 - Notice of result of meeting of creditors24/10/19972.23
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Directions to defer dissolution17/02/1995L64.06HC
Other resolution - special resolution11/09/2002SRES13
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Confirmation of dissolution - written resolution25/02/2000WRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Change in situation or address of Registered Office01/10/2005287
Notice of final meeting of creditors12/02/20064.17(SC)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Exempt from appointment of auditor - special resolution04/10/2006SRES03
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)