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Company Name: KILRYMONT GEOSCIENCE LIMITED

Company Type:

Limited Company

Company No:

SC278627

Company Address:

KILRYMONT GEOSCIENCE LIMITED
7 Gladstone Place
ABERDEEN
AB10 6UX


Date:

01/12/2009

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

Email Address:
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KILRYMONT GEOSCIENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return10/08/2001363a
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
AAMD - Amended Accounts15/06/2005AAMD
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Report of meeting approving voluntary arrangement04/07/20021.1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
363x - Annual Return16/10/2003363x
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
12 - Declaration on application for registration30/11/199612
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Annual Return25/01/1994363b
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
363x - Annual Return26/07/2006363x
Certificate of removal of Voluntary Liquidator12/01/20064.38
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
L64.04 - Directions to defer dissolution30/01/2000L64.04
Capital/bonus issue30/04/1998RES14
1.4 - Notice of completion of voluntary arrang10/12/19991.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
RESO4 - Increase in nominal capital28/01/1994RESO4
Auditor's statement30/11/1993AUDS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Notice of Receiver's report27/06/20013.5(scot)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
SRES13 - Other resolution - special resolution24/01/2002SRES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
53 - Application by a public company for re-registration as a private company30/05/200553
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
OC138 - Order of Court (Section 138)20/02/2006OC138
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
12 - Declaration on application for registration17/12/200112
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Exempt from appointment of auditor - written resolution20/08/2005WRES03
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Declaration on application for registration06/09/200312
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Capital/bonus issue - special resolution21/06/1995SRES14
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
51 - Application by an unlimited company to be re-registered as limited29/08/200451
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
287 - Change in situation or address of Registered Office01/09/2005287
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
325 - Location of register of directors' interests in shares etc18/04/2002325
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
2.18 - Notice of Order to deal with charged property23/12/19982.18
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Notice of petition for administration order18/03/20002.1(scot)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
BUSADDCH - Business address changed28/07/1999BUSADDCH
Notice of Order to deal with charged property29/10/20062.18
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Resolution to re-register - written resolution23/08/2001WRES02
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)