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Company Name: JAMES SIMPSON S PROPERTIES EDINBURGH LIMITED

Company Type:

Limited Company

Company No:

SC040985

Company Address:

JAMES SIMPSON S PROPERTIES EDINBURGH LIMITED
51 Castle Street
EDINBURGH
EH1 2AS


Date:

02/12/2009

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

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

JAMES SIMPSON S PROPERTIES EDINBURGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Other resolution - written resolution30/10/1994WRES13
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Administration Order16/07/20022.7
Notice of resignation of directors or secretaries21/08/1993288b
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
EEIG6 - Statement of name05/10/1998EEIG6
Declaration on application for registration05/04/199912
4.43 - Notice of final meeting of creditors11/11/20004.43
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Order of Court (Section 138)14/04/1994OC138
Notice of completion of voluntary arrangement31/07/20041.4(scot)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Particulars of a mortgage or charge15/03/2005395
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
EEIG2 - Statement of name25/09/2006EEIG2
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
L64.06 - Directions to defer dissolution16/03/2005L64.06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Declaration on application for registration12/05/200412
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Application by a private company for re-registration as a public company24/08/200543(3)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Mortgage Register27/03/2002ZMORT REG
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Vary share rights/names - special resolution26/05/2001SRES12
Reduction of issued capital - special resolution02/01/2006SRES06
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Other resolution - special resolution26/01/2006SRES13
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Release of Official Receiver02/11/2005L64.07
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
288a - Notice of appointment of directors or secretaries04/10/1994288a
4.70 - Declaration of Solvency04/05/19974.70
Location of register of directors' interests in shares etc02/02/2002325
AUDS - Auditor's statement27/05/1999AUDS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Directions to defer dissolution27/03/1994L64.06HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
1.1 - Report of meeting approving voluntary arran06/04/19991.1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR