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Company Name: KIRKLEE SCOTCH WHISKY LIMITED

Company Type:

Limited Company

Company No:

SC263778

Company Address:

KIRKLEE SCOTCH WHISKY LIMITED
14 Mirrlees Drive
GLASGOW
G12 0SH


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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To view the most up to date company information on kirklee scotch whisky limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kirklee scotch whisky limited, please click on the link below:

KIRKLEE SCOTCH WHISKY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
EEIG1 - Statement of name10/01/2000EEIG1
Notice of documents and particulars required to be filed15/10/2006EEIG4
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
EEIG6 - Statement of name21/01/1996EEIG6
363a - Annual Return06/09/2003363a
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Application by an unlimited company to be re-registered as limited24/09/199351
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
353a - Register of members in non-legible form27/02/1995353a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Vary share rights/names - special resolution05/06/2003SRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Notice of final meeting of creditors24/05/19994.17(SC)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Return by an oversea company subject to branch registration01/01/2002BR3
Withdrawal of application for striking off17/08/2001652C
L64.01 - Early dissolution request18/06/1996L64.01
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Vary share rights/names - special resolution20/12/1999SRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
NEWINC - New Incorporation documents17/08/1994NEWINC
Notice of closure of a place of business of an oversea company13/04/2005CENT8
OC - Order of Court09/03/2005OC
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Notice of closure of a branch of an oversea company28/02/1995695A(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
SRES13 - Other resolution - special resolution09/12/2005SRES13
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Annual Return25/09/2000363s
287 - Change in situation or address of Registered Office24/11/2005287
Vary share rights/names - written resolution02/11/2006WRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
2.23 - Notice of result of meeting of creditors16/10/19982.23
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
4.51 - Certificate that creditors have been paid in full28/01/19944.51
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
2.7 - Administration Order03/01/19952.7
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
2.21 - Statement of Administrator's proposals19/05/20002.21
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Statement of company's affairs23/07/20044.20
363b - Annual Return30/06/2006363b