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Company Name: KINGSMUIR FINANCE LIMITED

Company Type:

Limited Company

Company No:

SC156541

Company Address:

KINGSMUIR FINANCE LIMITED
The Green
Skirling
BIGGAR
ML12 6HD


Date:

30/11/2009

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

Email Address:
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KINGSMUIR FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
363s - Annual Return14/09/2006363s
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
397a -20/09/1993397a
Declaration of Solvency10/09/20044.70
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
RES16 - Redemption of shares23/11/2006RES16
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Declaration on application for registration (Welsh language form).26/05/200312CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Early dissolution request02/06/1997L64.01HC
363a - Annual Return09/01/1994363a
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
2.18 - Notice of Order to deal with charged property23/06/19952.18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Reduction of issued capital - special resolution27/03/2001SRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
3.4 - Certificate of constitution of creditors24/05/19993.4
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Other resolution - special resolution07/12/2004SRES13
Re-registration of a company from limited to unlimited03/05/2006CERT3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Reduction of issued capital - written resolution05/12/2004WRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Notice of final meeting of creditors28/03/20014.17(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Re-registration of a company from public to private21/06/1993CERT10
OC - Order of Court04/11/2003OC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
RES10 - Allotment of securities23/09/2003RES10
Return delivered for registration of a branch of an oversea company31/08/1994BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Register of members in non-legible form14/06/2002353a
Order to wind up13/05/2001COCOMP
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Notice of administration order27/02/20052.2(scot)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Release of Official Receiver04/10/1994L64.07
RES10 - Allotment of securities19/09/2003RES10
Annual Return (Welsh language form)08/03/2006363CYM
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
First Directors and secretary and intended situation of Registered Office26/05/199610
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Notice of removal of Liquidator09/06/19934.11(SC)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
395 - Particulars of a mortgage or charge14/06/2005395
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Return by a company purchasing its own shares20/08/2002169
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
MISC - Miscellaneous document30/12/1998MISC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Purchase own shares - special resolution04/01/2004SRES08
Particulars of an issue of secured debentures in a series18/02/2005397a
RES13 - Other resolution26/01/2000RES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a