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Company Name: GORDON COUTTS LIMITED

Company Type:

Limited Company

Company No:

SC240938

Company Address:

GORDON COUTTS LIMITED
12-16 Albyn Place
ABERDEEN
AB10 1PS


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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GORDON COUTTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
SRES15 - Change of Name Special Resolution31/03/1996SRES15
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
363a - Annual Return05/12/2006363a
RES03 - Exempt from appointment of auditor01/10/1994RES03
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Annual Return25/09/2000363s
L64.07 - Release of Official Receiver08/05/1995L64.07
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Early dissolution request02/12/1997L64.01
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Vary share rights/names - special resolution19/03/2003SRES12
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Register of members in non-legible form30/09/2000353a
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Register of members in non-legible form26/07/2000353a
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Notice of closure of a place of business of an oversea company17/10/2003CENT8
6 - Cancellation of alteration to the objects of a company05/07/19996
Administrative Receiver's report22/07/20003.10
RES13 - Other resolution13/08/1999RES13
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
2.18 - Notice of Order to deal with charged property25/11/19962.18
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Other resolution - ordinary resolution09/11/1999ORES13
Notice of appointment of a Receiver by the Court13/01/19962(scot)
362 - Notice of place where an oversea branch register is kept24/06/1994362
Notice of Receiver's report22/11/20053.5(scot)
AUDS - Auditor's statement25/09/2005AUDS
AA - Annual Accounts26/10/1998AA
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
694(4)(a) - Statement of name12/08/1997694(4)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Notice of striking-off action suspended07/04/2006DISS6
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
L64.07 - Release of Official Receiver10/05/2002L64.07
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Notice of appointment of directors or secretaries31/03/1997288a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Bona Vacantia disclaimer24/02/1994BONA
Liquidator's statement of receipts and payments29/05/19964.68
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
4.51 - Certificate that creditors have been paid in full14/02/19954.51
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
288b - Notice of resignation of directors or secretaries07/11/1993288b
Notice of Order to deal with charged property06/08/20062.18
2.2(scot) - Notice of administration order02/03/19972.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP