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Company Name: GRAHAM SCOBIE LIMITED

Company Type:

Limited Company

Company No:

SC292198

Company Address:

GRAHAM SCOBIE LIMITED
The Bothy 1 Newark Farm
Glassford
STRATHAVEN
ML10 6TX


Date:

26/11/2009

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

Email Address:
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GRAHAM SCOBIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Notice of death of Voluntary Liquidator18/07/20064.44
F14 - Notice of wind up29/12/1998F14
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Notice of order to deal with secured property11/01/20022.11(scot)
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Notice of administration order20/03/19992.2(scot)
395 - Particulars of a mortgage or charge12/04/1993395
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
401 - Register of Charges12/02/2001401
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Disapplication of pre-emption rights13/04/2005RES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Resolution to re-register27/05/2006RES02
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
2.21 - Statement of Administrator's proposals26/08/19962.21
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
53 - Application by a public company for re-registration as a private company19/10/199653
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Annual Return17/07/2004363
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
353a - Register of members in non-legible form27/11/2001353a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Withdrawal of application for striking off19/07/2000652C
Particulars of an issue of secured debentures in a series18/02/2005397a
Application by a public company for re-registration as a private company22/11/199653
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Declaration of solvency24/04/20014.25(SC)
RES16 - Redemption of shares10/08/2004RES16
RES07 - Financial assistance in shares acquisition23/02/2002RES07
New Incorporation documents20/04/2003NEWINC
RELREC - Official Receiver's release24/04/1993RELREC
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
362 - Notice of place where an oversea branch register is kept01/05/2004362
Notice of discharge of Administration Order11/03/19952.19
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Notice of result of meeting of creditors14/06/19982.8(scot)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
353a - Register of members in non-legible form25/06/1997353a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
2.20 - Notice of variation of Administration Order04/07/19972.20
ELRES - Elective resolution21/11/2003ELRES
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Particulars of an issue of secured debentures in a series23/02/1997397a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
2.2(scot) - Notice of administration order02/03/20052.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
2.19 - Notice of discharge of Administration Order29/03/20052.19
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Notice of increase in nominal capital21/05/2004123
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
353 - Register of members17/04/1999353
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
4.70 - Declaration of Solvency17/09/19934.70
51 - Application by an unlimited company to be re-registered as limited03/04/199751
4.68 - Liquidator's statement of receipts and payments31/01/20034.68