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Company Name: JAMES A. CUTHBERTSON, LIMITED

Company Type:

Limited Company

Company No:

SC024322

Company Address:

JAMES A. CUTHBERTSON, LIMITED
Station Road
BIGGAR
ML12 6DQ


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on james a. cuthbertson, limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on james a. cuthbertson, limited, please click on the link below:

JAMES A. CUTHBERTSON, LIMITED



Companies House documents and credit reports
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CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Notice of completion of voluntary arrangement08/05/20031.4
RES06 - Reduction of issued capital22/12/2005RES06
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Release of Official Receiver23/03/1996L64.07HC
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
OC425 - Order of Court (Section 425)17/07/2004OC425
DISS40 - Notice of striking-off action disc03/01/1996DISS40
BS - Balance sheet22/01/2001BS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Notice of disqualification order against a body corporate22/04/2000DO2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
BUSADDCH - Business address changed01/01/1995BUSADDCH
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
COCOMP - Order to wind up27/08/2002COCOMP
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
RES09 - Confirmation of dissolution12/04/1998RES09
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Exempt from appointment of auditor11/05/2000RES03
Business address changed29/12/1993BUSADDCH
Certificate of release of Liquidator31/01/20044.14(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Scheme of Arrangement26/09/2003CLOSE
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Notice of resignation of Liquidator04/11/20034.16(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
363s - Annual Return24/02/2000363s
AUDS - Auditor's statement12/01/2004AUDS
AAMD - Amended Accounts27/12/1998AAMD
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
4.48 - Notice of constitution of liquidation committee02/10/19964.48
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
363 - Annual Return03/10/1999363
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Notice of receiver's death04/05/20003.3(scot)
AAMD - Amended Accounts22/06/1994AAMD
Change in situation or address of Registered Office09/01/2001287
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Notice of completion of voluntary arrangement20/02/19961.4
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Order of Court30/04/1996OC
EEIG1 - Statement of name01/08/1996EEIG1