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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:

26/11/2009

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
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Notice to Official Receiver of winding-up order22/12/19974.13
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
652A - Application for striking off26/08/1999652A
Notice of striking-off action discontinued27/03/2006DISS40
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Allotment of securities - special resolution07/10/2001SRES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
F14 - Notice of wind up29/12/1998F14
363a - Annual Return12/10/1996363a
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Notice of striking-off action suspended25/03/2005DISS6
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
401 - Register of Charges14/03/2002401
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
694(4)(b) - Statement of name11/04/2000694(4)(b)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
AA - Annual Accounts27/08/1994AA
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
L64.06 - Directions to defer dissolution27/09/1997L64.06
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Other resolution - written resolution08/02/2003WRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
4.48 - Notice of constitution of liquidation committee07/06/20044.48
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Resolution to re-register - special resolution20/05/2000SRES02
Return of alteration in the charter12/02/2000692(1)(a)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Increase in nominal capital - special resolution01/10/2005SRESO4
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
SA - Shares agreement10/12/2005SA
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Notice of petition for administration order03/01/19972.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Annual Return20/10/2002363x
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
BONA - Bona Vacantia disclaimer13/06/1993BONA
Notice of variation of administration order17/09/20022.12(scot)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Notice of petition for administration order30/04/20052.1(scot)
Notice of discharge of Administration Order10/03/19962.19
4.43 - Notice of final meeting of creditors27/08/19954.43
Re-registration of a company from private to public with a change of name08/05/1998CERT7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
ELRES - Elective resolution02/08/2006ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3