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Company Name: GOURMET EXPORTS SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC288330

Company Address:

GOURMET EXPORTS SCOTLAND LIMITED
10 Ardross Street
INVERNESS
IV3 5NS


Date:

01/12/2009

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

Email Address:
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GOURMET EXPORTS SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
OCREREG - Order of Court for re-registration11/08/2001OCREREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
L64.01HC - Early dissolution request26/02/1999L64.01HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Notice of dismissal of petition for administration order28/07/19952.3(scot)
2.21 - Statement of Administrator's proposals01/04/19972.21
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
RES08 - Purchase own shares08/11/1995RES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Liquidator's statement of receipts and payments29/05/19964.68
Certificate of release of Liquidator14/10/20014.14(SC)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
BS - Balance sheet17/05/1996BS
2.23 - Notice of result of meeting of creditors14/03/20022.23
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Allotment of securities - ordinary resolution03/10/1999ORES10
EEIG1 - Statement of name10/01/2000EEIG1
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
386 - Notice of passing of resolution removing an auditor31/05/1995386
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Register of members in non-legible form26/05/1993353a
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
SRES13 - Other resolution - special resolution04/03/2006SRES13
Other resolution - ordinary resolution31/10/1995ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
318 - Location of directors' service con28/09/1996318
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Increase in nominal capital - written resolution11/10/1998WRESO4
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Location of register of directors' interests in shares etc04/07/1999325
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
2.20 - Notice of variation of Administration Order25/07/20052.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
694(4)(b) - Statement of name10/09/1994694(4)(b)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Notice of intention to carry on business as an investment company24/10/1997266(1)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Redemption of shares - special resolution18/12/2003SRES16
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
2.23 - Notice of result of meeting of creditors30/10/19972.23
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Register of members in non-legible form30/09/2000353a
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)