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Company Name: JAMES MCCONCHIE

Company Type:

Non-Limited

Company Address:

JAMES MCCONCHIE
Wheatcroft Cottage
Alvingham Avenue
CASTLE DOUGLAS
DG7 1JF


Date:

01/12/2009

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

Email Address:
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JAMES MCCONCHIE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
363s - Annual Return22/12/2000363s
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Order or revocation or suspension of voluntary arrangement31/08/20011.2
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Notice of wind up01/03/2002F14
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Order of Court16/12/1993OC
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
RESO4 - Increase in nominal capital13/11/1993RESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
RES14 - Capital/bonus issue09/04/1993RES14
353 - Register of members19/01/1994353
Early dissolution request27/07/1995L64.01HC
Certificate of removal of Voluntary Liquidator10/08/19964.38
Return by an oversea company that the company is being wound up17/02/1996703P(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Re-registration of a company from unlimited to limited21/12/1994CERT1
RES16 - Redemption of shares08/02/2000RES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Reduction of issued capital - written resolution26/12/2002WRES06
Annual Return25/09/2000363s
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Administrator's abstract of receipts and payments13/05/20032.9(SC)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
12 - Declaration on application for registration01/12/200012
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
288b - Notice of resignation of directors or secretaries19/08/2002288b
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Order of Court for re-registration26/01/2006OCREREG
AUDS - Auditor's statement29/04/1997AUDS
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
NEWINC - New Incorporation documents06/09/2001NEWINC
RES12 - Vary share rights/names03/11/2006RES12
Purchase own shares - ordinary resolution01/06/2001ORES08
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Re-registration of a company from unlimited to limited06/06/1995CERT1
ELRES - Elective resolution05/06/2002ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
363a - Annual Return16/03/2001363a
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Annual Return29/10/2006363
RES11 - Disapplication of pre-emption rights15/12/2001RES11
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Re-registration of a company from private to public09/07/1996CERT5
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
MISC - Miscellaneous document17/04/2004MISC
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Capital/bonus issue - written resolution23/10/1996WRES14
AA - Annual Accounts19/11/1995AA
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Notice of petition for administration order23/06/19992.1(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Notice of resignation of directors or secretaries09/02/2004288b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
363 - Annual Return05/02/1995363
Capital/bonus issue - ordinary resolution04/12/1993ORES14