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Company Name: JOHN STEWART TURRIFF LIMITED

Company Type:

Limited Company

Company No:

SC030143

Company Address:

JOHN STEWART TURRIFF LIMITED
59 High Street
TURRIFF
AB53 4EL


Date:

26/11/2009

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

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

JOHN STEWART TURRIFF LIMITED



Companies House documents and credit reports
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BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Other resolution - ordinary resolution26/06/1993ORES13
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
363 - Annual Return30/05/1995363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
RESO4 - Increase in nominal capital14/04/2006RESO4
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
NEWINC - New Incorporation documents18/01/1995NEWINC
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Memorandum and Articles - used in re-registration28/03/1998MAR
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
L64.07 - Release of Official Receiver23/12/1996L64.07
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Notice of place where an oversea branch register is kept30/03/1995362
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
MISC - Miscellaneous document18/05/1998MISC
RES14 - Capital/bonus issue12/01/1996RES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Increase in nominal capital29/07/2002RESO4
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
First Directors and secretary and intended situation of Registered Office10/02/199510
RES16 - Redemption of shares27/10/2002RES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
2.19 - Notice of discharge of Administration Order14/03/19972.19
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Location of directors' service contracts27/02/2001318
2.19 - Notice of discharge of Administration Order29/03/20052.19
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
694(4)(a) - Statement of name23/04/2004694(4)(a)
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Particulars of a charge created by a company registered in Scotland24/01/2004410
Notice of resignation of directors or secretaries21/08/1993288b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
DO1 - Notice of disqualification of an indi10/01/1996DO1
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Orders to rescind, defer or stay05/06/2005COLIQ
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Disapplication of pre-emption rights12/09/1994RES11
Statement of name01/10/2000EEIG2
BONA - Bona Vacantia disclaimer26/08/2003BONA
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Increase in nominal capital - written resolution09/05/2002WRESO4
L64.04 - Directions to defer dissolution11/07/2003L64.04
Members' assent to company being re-registered as unlimited02/03/199849(8)a
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
SRES13 - Other resolution - special resolution20/04/2003SRES13
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Statement of name30/09/2001694(4)(b)
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Purchase own shares - special resolution16/05/1998SRES08
F14 - Notice of wind up01/02/2005F14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Annual Return (Welsh language form)30/03/2000363CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
AA - Annual Accounts17/02/1995AA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
401 - Register of Charges12/12/2002401
BUSADDCH - Business address changed14/12/1995BUSADDCH
3.7 - Notice of Administrative Receiver's death06/03/19973.7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)