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Company Name: JB CLELAND LIMITED

Company Type:

Limited Company

Company No:

SC208380

Company Address:

JB CLELAND LIMITED
43 Main Street
Davidsons Mains
EDINBURGH
EH4 5BZ


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JB CLELAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Re-registration of a company from unlimited to limited10/09/1997CERT1
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
RES12 - Vary share rights/names11/09/2000RES12
RESO4 - Increase in nominal capital06/05/1996RESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
EEIG2 - Statement of name23/10/2005EEIG2
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
RES02 - esolution to re-register28/08/1996RES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Notice of change of directors or secretaries or in their particulars22/03/2004288c
RES08 - Purchase own shares07/06/2004RES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Capital/bonus issue31/01/2001RES14
Order of Court for re-registration31/10/1993OCREREG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
2.21 - Statement of Administrator's proposals10/03/20062.21
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Registration as Friendly Society23/06/2006CERTIPS
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
RES06 - Reduction of issued capital27/12/2001RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Notice of removal of Liquidator24/11/20004.11(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Notice of discharge of Administration Order10/03/19962.19
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Declaration of Solvency18/07/20064.70
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
694(4)(a) - Statement of name11/01/2000694(4)(a)
Notice of result of meeting of creditors28/09/19992.23
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
AA - Annual Accounts09/04/1998AA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Statement of name26/01/2002694(4)(b)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
652C - Withdrawal of application for striking off23/11/2000652C
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
2.20 - Notice of variation of Administration Order28/05/20012.20
AUD - Auditor's letter of resignation03/04/1994AUD
Notice of death of Voluntary Liquidator22/08/20014.44
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Disapplication of pre-emption rights12/06/1994RES11
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
OCREREG - Order of Court for re-registration18/01/1997OCREREG
RES13 - Other resolution10/12/1997RES13
Notice of death of Voluntary Liquidator11/10/19994.44
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
53 - Application by a public company for re-registration as a private company10/04/199653
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
363a - Annual Return16/07/2002363a
Auditor's letter of resignation12/07/1997AUD
COCOMP - Order to wind up12/11/1998COCOMP
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
BS - Balance sheet19/11/1993BS
Order of Court24/12/2004OC
288b - Notice of resignation of directors or secretaries30/10/1996288b