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Company Name: KILTANE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC197617

Company Address:

KILTANE PROPERTIES LIMITED
Caledonia House
89 Seaward Street
GLASGOW
G41 1HJ


Date:

28/11/2009

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

Email Address:
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KILTANE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return14/02/2001363
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Redemption of shares05/04/1996RES16
DISS40 - Notice of striking-off action disc15/12/1993DISS40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
EEIG2 - Statement of name28/09/2001EEIG2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
DO1 - Notice of disqualification of an indi18/07/1996DO1
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Cancellation of alteration to the objects of a company24/01/19956
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
DO1 - Notice of disqualification of an indi12/06/2002DO1
MA - Memorandum and Articles16/07/1994MA
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
652A - Application for striking off23/07/2002652A
2.21 - Statement of Administrator's proposals01/04/19972.21
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Notice of Order to dispose of charged property16/06/20003.8
F14 - Notice of wind up31/01/2000F14
Notice of administration order16/10/19982.2(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
325 - Location of register of directors' interests in shares etc07/09/2005325
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
318 - Location of directors' service con13/08/2001318
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
RES13 - Other resolution31/03/2004RES13
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Notice of removal of Liquidator16/02/20024.11(SC)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
AUDS - Auditor's statement06/10/1997AUDS
4.48 - Notice of constitution of liquidation committee29/08/20004.48
CLOSE - Scheme of Arrangement02/06/2004CLOSE
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Miscellaneous document15/09/1997MISC
Return by an oversea company that the company is being wound up03/10/1999703P(1)
363x - Annual Return02/04/2003363x
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
RES13 - Other resolution17/08/1997RES13
363 - Annual Return29/09/1998363
353 - Register of members30/05/2004353
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
RES10 - Allotment of securities07/08/1999RES10
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Notice of result of meeting of creditors30/04/20012.23
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Exempt from appointment of auditor - written resolution06/05/1996WRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
362 - Notice of place where an oversea branch register is kept03/09/2003362
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
363x - Annual Return24/07/1995363x
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Redemption of shares - ordinary resolution12/06/2003ORES16
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08