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Company Name: HIGHLANDER ABERDEEN LIMITED

Company Type:

Limited Company

Company No:

SC264377

Company Address:

HIGHLANDER ABERDEEN LIMITED
236 Abbotswell Crescent
ABERDEEN
AB12 3JT


Date:

27/11/2009

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

Email Address:
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HIGHLANDER ABERDEEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland23/03/2001410
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
363s - Annual Return19/07/1995363s
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Notice of final meeting of creditors11/11/19974.43
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Notice of striking-off action suspended16/09/1994DISS6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Cancellation of alteration to the objects of a company21/05/19976
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Application by an unlimited company to be re-registered as limited29/04/199651
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Notice of constitution of liquidation committee17/12/19994.48
363b - Annual Return23/08/1997363b
Statement of name02/12/1995694(4)(b)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Directions to defer dissolution30/11/1993L64.06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
287 - Change in situation or address of Registered Office20/03/1998287
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
OC138 - Order of Court (Section 138)24/08/1996OC138
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
PROSP - Prospectus08/07/1994PROSP
318 - Location of directors' service con21/03/2003318
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Annual Return (Welsh language form)23/04/2004363CYM
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
OC425 - Order of Court (Section 425)21/02/1999OC425
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Notice of resignation of Liquidator27/03/19984.16(SC)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Instrument issued under Section 244(5)04/10/1997COAD
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
AA - Annual Accounts20/05/2000AA
NEWINC - New Incorporation documents02/04/2001NEWINC