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Company Name: HILL LOGAN LIMITED

Company Type:

Limited Company

Company No:

SC244006

Company Address:

HILL LOGAN LIMITED
Old Bank House
Brown Street
BLAIRGOWRIE
PH10 6EX


Date:

28/11/2009

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

Email Address:
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HILL LOGAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
L64.01HC - Early dissolution request04/04/2003L64.01HC
Notice of wind up01/03/2002F14
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Notice of statement of administrator's proposals12/01/19992.7(scot)
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Official Receiver's release04/04/1999RELREC
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
4.48 - Notice of constitution of liquidation committee01/08/20004.48
3.4 - Certificate of constitution of creditors24/05/19993.4
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
OC425 - Order of Court (Section 425)13/05/1993OC425
Order of Court - dissolution void11/09/2004OC-DV
386 - Notice of passing of resolution removing an auditor28/07/1995386
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Decrease in nominal capital - special resolution13/11/1995SRESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Resolution to re-register - extraordinary resolution17/03/2001ERES02
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
RES16 - Redemption of shares06/11/1998RES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Notice of wind up03/04/2005F14
363a - Annual Return16/07/2002363a
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Notice of result of meeting of creditors02/02/20052.23
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Particulars of a mortgage or charge24/08/1998395
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Register of members23/05/1995353
Members' assent to company being re-registered as unlimited16/01/200349(8)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
395 - Particulars of a mortgage or charge28/01/2004395
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Resolution to re-register - written resolution13/01/1999WRES02
Purchase own shares - written resolution30/07/2000WRES08
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
EEIG6 - Statement of name02/06/1994EEIG6
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Notice of final meeting of creditors27/11/20004.17(SC)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
RES10 - Allotment of securities07/08/1999RES10
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07