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Company Name: GREGOR MILNE LIMITED

Company Type:

Limited Company

Company No:

SC248670

Company Address:

GREGOR MILNE LIMITED
Park House Centre
South Street
ELGIN
IV30 1JB


Date:

01/12/2009

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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GREGOR MILNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Early dissolution request20/01/2000L64.01
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Re-registration of a company from unlimited to PLC13/05/2003CERT6
288b - Notice of resignation of directors or secretaries01/04/1997288b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Shares agreement21/12/1999SA
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
MA - Memorandum and Articles06/06/2004MA
RES09 - Confirmation of dissolution20/12/1995RES09
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Allotment of securities25/03/2003RES10
SRES13 - Other resolution - special resolution15/12/2001SRES13
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
L64.04 - Directions to defer dissolution30/05/1996L64.04
SRES13 - Other resolution - special resolution10/06/2001SRES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
2.18 - Notice of Order to deal with charged property11/03/20052.18
Resolution to re-register - ordinary resolution16/11/2003ORES02
RES08 - Purchase own shares01/07/2002RES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
WRES13 - Other resolution - written resolution03/03/2005WRES13
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Withdrawal of application for striking off04/08/2003652C
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
363a - Annual Return28/06/1993363a
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
363s - Annual Return08/06/1993363s
RELREC - Official Receiver's release30/06/1993RELREC
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
RES06 - Reduction of issued capital09/11/1993RES06
288a - Notice of appointment of directors or secretaries30/10/2004288a
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
RES09 - Confirmation of dissolution16/07/1995RES09
325 - Location of register of directors' interests in shares etc28/11/2004325
Instrument issued under Section 244(5)31/05/2006COAD
Bona Vacantia disclaimer21/01/1997BONA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Notice of Order to dispose of charged property07/03/19953.8
Purchase own shares - written resolution20/01/2006WRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
BUSADDCH - Business address changed22/05/1993BUSADDCH
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
694(4)(b) - Statement of name16/03/1994694(4)(b)
Redemption of shares - extraordinary resolution20/06/2005ERES16
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Official Receiver's release25/11/2003RELREC
Increase in nominal capital25/07/1994RESO4
Annual Return24/06/2001363x
AUDS - Auditor's statement06/10/1997AUDS
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
COCOMP - Order to wind up17/02/2000COCOMP
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
AAMD - Amended Accounts17/11/1996AAMD
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
AA - Annual Accounts19/11/1995AA
4.48 - Notice of constitution of liquidation committee04/02/20014.48
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
652A - Application for striking off12/09/1997652A
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6