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Company Name: JAMES A SIMPSON

Company Type:

Non-Limited

Company Address:

JAMES A SIMPSON
Terryhorn
Longhill
HUNTLY
AB54 4XA


Date:

24/11/2009

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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JAMES A SIMPSON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
PROSP - Prospectus29/05/2004PROSP
Decrease in nominal capital - written resolution05/07/1993WRESO5
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
4.48 - Notice of constitution of liquidation committee20/01/20054.48
405(1) - Notice of appointment of Receiver16/12/2002405(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
L64.04 - Directions to defer dissolution21/11/1994L64.04
Statement of rights attached to allotted shares24/02/1996128(1)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Reduction of issued capital - written resolution12/09/2002WRES06
Order or revocation or suspension of voluntary arrangement09/06/20051.2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Cancellation of alteration to the objects of a company08/06/19986
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
SRES15 - Change of Name Special Resolution28/11/2000SRES15
BONA - Bona Vacantia disclaimer22/08/1999BONA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
L64.07 - Release of Official Receiver24/10/2002L64.07
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Annual Accounts08/02/1998AA
Allotment of securities - special resolution07/01/2004SRES10
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
4.48 - Notice of constitution of liquidation committee08/04/20034.48
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Notice of Administrative Receiver's death06/10/20013.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Order of Court (Section 138)19/01/2000OC138
RES13 - Other resolution29/07/1999RES13
Particulars of an issue of secured debentures in a series22/03/2005397a
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
2.23 - Notice of result of meeting of creditors30/07/19932.23
Vary share rights/names - ordinary resolution24/02/2002ORES12
Directions to defer dissolution19/04/1993L64.06
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
MA - Memorandum and Articles05/10/1999MA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30