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Company Name: KINGSMUIR PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC250147

Company Address:

KINGSMUIR PROPERTIES LIMITED
50 Castle Street
DUNDEE
DD1 3RU


Date:

26/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet05/01/2004BS
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
362 - Notice of place where an oversea branch register is kept18/06/1998362
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Other resolution - extraordinary resolution24/04/2004ERES13
Notice of variation of Administration Order10/04/19962.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
SRES13 - Other resolution - special resolution07/04/1999SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
694(4)(b) - Statement of name27/07/1996694(4)(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
AUDR - Auditor's report21/11/2000AUDR
Notice of resignation of directors or secretaries21/02/1996288b
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Re-registration of a company from public to private with a change of name14/10/1994CERT11
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
RES13 - Other resolution20/07/2006RES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
RES14 - Capital/bonus issue14/09/2005RES14
53 - Application by a public company for re-registration as a private company29/11/200353
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
4.20 - Statement of company's affairs12/07/20054.20
3.7 - Notice of Administrative Receiver's death03/04/19973.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
RES06 - Reduction of issued capital27/12/2001RES06
Auditor's report06/11/2005AUDR
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Notice of Administration Order28/04/20052.6
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Administrator's abstract of receipts and payments22/01/19982.9(SC)
BUSADDCH - Business address changed16/02/2005BUSADDCH
PROSP - Prospectus30/11/2005PROSP
BUSADDCH - Business address changed28/09/2003BUSADDCH
Notice of documents and particulars required to be filed09/11/2002EEIG4
AUD - Auditor's letter of resignation25/10/2005AUD
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
4.43 - Notice of final meeting of creditors30/03/20004.43
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
OC425 - Order of Court (Section 425)08/09/2004OC425
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
BONA - Bona Vacantia disclaimer27/12/1997BONA
RES12 - Vary share rights/names12/01/1999RES12
2.19 - Notice of discharge of Administration Order01/01/19942.19
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
353a - Register of members in non-legible form19/03/2005353a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
2.7 - Administration Order05/07/19982.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Re-registration of a company from private to public with a change of name26/03/2006CERT7
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
WRES13 - Other resolution - written resolution12/10/2006WRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
363s - Annual Return25/02/2004363s
Decrease in nominal capital - written resolution06/01/1999WRESO5
6 - Cancellation of alteration to the objects of a company22/05/20036
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Particulars of an issue of secured debentures in a series07/04/1997397a
Notice of administration order05/08/20012.2(scot)