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Company Name: JAMES SINCLAIR & COMPANY, LIMITED

Company Type:

Limited Company

Company No:

SC006784

Company Address:

JAMES SINCLAIR & COMPANY, LIMITED
5 March Pines
EDINBURGH
EH4 3PF


Date:

27/11/2009

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

Email Address:
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JAMES SINCLAIR & COMPANY, LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
L64.01HC - Early dissolution request01/05/1996L64.01HC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
DISS40 - Notice of striking-off action disc15/01/1999DISS40
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
RESO5 - Decrease in nominal capital23/03/2004RESO5
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Register of members15/03/1997353
Order of Court08/10/2000OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
51 - Application by an unlimited company to be re-registered as limited07/01/200051
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
RES02 - esolution to re-register20/03/1999RES02
Balance sheet28/08/2004BS
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
COCOMP - Order to wind up21/07/1993COCOMP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Valuation Report20/10/1994VAL
OCREREG - Order of Court for re-registration03/08/1999OCREREG
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
3.10 - Administrative Receiver's report28/11/19963.10
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
AUD - Auditor's letter of resignation22/04/1996AUD
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
SA - Shares agreement02/09/2003SA
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
RES06 - Reduction of issued capital18/08/1994RES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
AAMD - Amended Accounts26/04/2000AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
OC - Order of Court08/09/1998OC
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
CLOSE - Scheme of Arrangement17/03/1996CLOSE
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Order of Court (Section 138)03/07/1993OC138
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
6 - Cancellation of alteration to the objects of a company22/05/20036
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
363b - Annual Return10/06/2003363b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Re-registration of a company from public to private16/11/1997CERT10
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
363a - Annual Return28/06/1993363a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)