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Company Name: KELVINGROVE PROPERTY COMPANY LTD

Company Type:

Limited Company

Company No:

SC286064

Company Address:

KELVINGROVE PROPERTY COMPANY LTD
15A Rosyth Road
GLASGOW
G5 0YD


Date:

25/11/2009

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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KELVINGROVE PROPERTY COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Particulars of an issue of secured debentures in a series23/09/1995397a
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
2.6 - Notice of Administration Order21/08/20032.6
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
WRES13 - Other resolution - written resolution01/06/2002WRES13
Annual Return25/12/1998363s
AA - Annual Accounts01/03/2006AA
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Reduction of issued capital - special resolution20/08/2000SRES06
Notice of appointment of directors or secretaries23/01/1998288a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
SA - Shares agreement14/11/1996SA
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
AA - Annual Accounts20/09/2000AA
WRES13 - Other resolution - written resolution12/10/2006WRES13
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Return by a company purchasing its own shares06/03/2000169
RES02 - esolution to re-register03/03/1997RES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Notice of result of meeting of creditors21/04/20012.8(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
363s - Annual Return14/09/2006363s
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
288a - Notice of appointment of directors or secretaries05/01/1994288a
RELREC - Official Receiver's release16/05/2004RELREC
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
4.48 - Notice of constitution of liquidation committee15/05/19974.48
318 - Location of directors' service con25/12/1999318
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
ELRES - Elective resolution16/10/1994ELRES
Notice of appointment of Liquidator30/04/20064.9(SC)
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Particulars of an issue of secured debentures in a series18/02/2005397a
RES12 - Vary share rights/names06/10/1998RES12
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Notice of Administrative Receiver's death16/06/20063.7
SA - Shares agreement15/11/2000SA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Balance sheet15/01/2004BS
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
4.70 - Declaration of Solvency22/10/20044.70
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Application by a public company for re-registration as a private company01/05/200153
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
RES08 - Purchase own shares10/04/2005RES08
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Directions to defer dissolution25/12/2003L64.04
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
RES11 - Disapplication of pre-emption rights26/11/1993RES11