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Company Name: KINGSGATE DUNFERMLINE LIMITED

Company Type:

Limited Company

Company No:

SC214383

Company Address:

KINGSGATE DUNFERMLINE LIMITED
9 Charlotte Square
EDINBURGH
EH2 4DR


Date:

23/11/2009

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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KINGSGATE DUNFERMLINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Capital/bonus issue - special resolution14/08/1995SRES14
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Register of Charges27/07/2000401
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Decrease in nominal capital - written resolution10/11/1997WRESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
318 - Location of directors' service con09/07/2000318
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Re-registration of a company from unlimited to limited14/03/2001CERT1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Notice of place where an oversea branch register is kept30/03/1995362
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
325 - Location of register of directors' interests in shares etc01/07/1998325
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
DISS40 - Notice of striking-off action disc30/03/2005DISS40
4.43 - Notice of final meeting of creditors07/09/20014.43
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
WRES13 - Other resolution - written resolution10/04/1998WRES13
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Notice of striking-off action suspended16/07/2005DISS6
Balance sheet05/01/2004BS
L64.04 - Directions to defer dissolution19/03/2002L64.04
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Instrument issued under Section 244(5)09/05/2003COAD
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Re-registration of a company from unlimited to PLC08/04/2001CERT6
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Register of Charges21/02/2001401
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Return by a company purchasing its own shares23/06/1994169
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Re-registration of a company from private to public09/03/1995CERT5
MISC - Miscellaneous document07/03/1999MISC
Statement of rights attached to allotted shares28/02/1999128(1)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Annual Return28/11/2004363b
COCOMP - Order to wind up21/12/1997COCOMP
L64.01 - Early dissolution request14/06/1996L64.01
Notice of vacation of office by Liquidator27/08/19974.19(SC)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
RES14 - Capital/bonus issue16/03/1997RES14
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Release of Official Receiver08/10/2000L64.07HC
L64.01HC - Early dissolution request29/11/2001L64.01HC
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
RES08 - Purchase own shares29/09/1998RES08
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15