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Company Name: JAMES SIME AND COMPANY, LIMITED

Company Type:

Limited Company

Company No:

SC012112

Company Address:

JAMES SIME AND COMPANY, LIMITED
29-40 Cow Wynd
FALKIRK
FK1 1PT


Date:

29/11/2009

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 sime and company, limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on james sime and company, limited, please click on the link below:

JAMES SIME AND COMPANY, LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names18/07/2006RES12
Mortgage Register27/03/2002ZMORT REG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Increase in nominal capital - special resolution25/08/2005SRESO4
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
EEIG2 - Statement of name25/09/2006EEIG2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
AUDR - Auditor's report19/07/1999AUDR
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
395 - Particulars of a mortgage or charge26/05/1999395
Redemption of shares - extraordinary resolution01/01/1994ERES16
Other resolution25/08/1994RES13
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
363a - Annual Return05/12/2006363a
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
652C - Withdrawal of application for striking off26/08/2000652C
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
First Directors and secretary and intended situation of Registered Office26/05/199610
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
L64.06 - Directions to defer dissolution30/11/2003L64.06
Statement of name30/09/2001694(4)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Order of Court16/12/1993OC
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Cancellation of alteration to the objects of a company11/03/20016
AUD - Auditor's letter of resignation06/11/2004AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Notice to Official Receiver of winding-up order05/10/20034.13
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
6 - Cancellation of alteration to the objects of a company08/11/19946
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Financial assistance in shares acquisition27/06/1996RES07
Statement of name21/04/1994EEIG6
Notice of appointment of Liquidator15/06/19954.9(SC)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
EEIG2 - Statement of name28/09/2001EEIG2
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Notice of intention to carry on business as an investment company23/07/1994266(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
288a - Notice of appointment of directors or secretaries17/01/2006288a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
MA - Memorandum and Articles26/07/1997MA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
AUDR - Auditor's report05/08/2003AUDR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
288b - Notice of resignation of directors or secretaries14/05/2000288b