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Company Name: JAMES H. DONALD DARVEL LIMITED

Company Type:

Limited Company

Company No:

SC041631

Company Address:

JAMES H. DONALD DARVEL LIMITED
6 Riccarton Road
Hurlford
KILMARNOCK
KA1 5AQ


Date:

22/11/2009

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

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

JAMES H. DONALD DARVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Application by a public company for re-registration as a private company06/12/200253
RES14 - Capital/bonus issue09/04/1993RES14
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
L64.07 - Release of Official Receiver20/04/2004L64.07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
363b - Annual Return01/07/2000363b
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
ELRES - Elective resolution22/11/2002ELRES
Increase in nominal capital - special resolution14/06/1996SRESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
PROSP - Prospectus04/12/1996PROSP
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Other resolution - extraordinary resolution02/04/1994ERES13
RES13 - Other resolution31/03/2004RES13
CERTNM - Change of name certificate10/08/2005CERTNM
VAL - Valuation Report03/02/2004VAL
RES14 - Capital/bonus issue27/06/2005RES14
Reduction of issued capital09/03/1994RES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
L64.01 - Early dissolution request24/02/2001L64.01
Declaration on application for registration06/09/200312
Notice of statement of administrator's proposals16/10/20032.7(scot)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
405(1) - Notice of appointment of Receiver04/03/2003405(1)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Statement of name08/09/2006694(4)(a)
12 - Declaration on application for registration04/12/199512
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
363 - Annual Return08/06/2002363
169 - Return by a company purchasing its own12/12/2000169
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
PROSP - Prospectus01/10/1995PROSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
287 - Change in situation or address of Registered Office21/10/2002287
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Directions to defer dissolution03/10/1995L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Notice of appointment of directors or secretaries03/02/2004288a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Capital/bonus issue - special resolution09/02/1994SRES14
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
RES07 - Financial assistance in shares acquisition29/12/1998RES07
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
RES07 - Financial assistance in shares acquisition19/04/1997RES07
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
53 - Application by a public company for re-registration as a private company01/11/200353
Liquidator's statement of receipts and payment05/05/20004.6(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
RES14 - Capital/bonus issue14/07/2002RES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Auditor's statement30/04/2000AUDS
Notice of documents and particulars required to be filed08/10/2000EEIG4
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
L64.01HC - Early dissolution request27/06/2002L64.01HC
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
2.6 - Notice of Administration Order09/06/20062.6
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
CLOSE - Scheme of Arrangement27/08/1993CLOSE
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Notice of discharge of administration order18/05/19932.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
AA - Annual Accounts05/10/1993AA
Return by an oversea company that the company is being wound up18/05/2006703P(1)
AAMD - Amended Accounts26/01/1999AAMD
Directions to defer dissolution21/08/1997L64.06
363a - Annual Return10/04/2004363a
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14