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Company Name: LOCHEARN TRADING LIMITED

Company Type:

Limited Company

Company No:

SC247057

Company Address:

LOCHEARN TRADING LIMITED
126 Drymen Road
Bearsden
GLASGOW
G61 3RB


Date:

01/12/2009

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

Email Address:
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LOCHEARN TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Certificate of removal of Voluntary Liquidator08/11/19974.38
363b - Annual Return28/04/2006363b
AUD - Auditor's letter of resignation14/10/1996AUD
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
ELRES - Elective resolution15/01/1994ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Other resolution - written resolution06/09/2004WRES13
Notice of disqualification of an individual25/02/1994DO1
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
12 - Declaration on application for registration26/05/199912
RES16 - Redemption of shares26/02/1996RES16
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Certificate of specific penalty25/07/1993SPECPEN
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
288a - Notice of appointment of directors or secretaries10/11/2005288a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
RESO4 - Increase in nominal capital26/09/1994RESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Notice of Administrative Receiver's death12/01/20003.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
First Directors and secretary and intended situation of Registered Office26/07/199510
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Notice of resignation of directors or secretaries06/06/1996288b
Report of meeting approving voluntary arrangement22/05/19961.1
4.70 - Declaration of Solvency10/10/20054.70
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
12 - Declaration on application for registration08/02/200012
RESO4 - Increase in nominal capital23/01/1997RESO4
RES16 - Redemption of shares28/03/2001RES16
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Bona Vacantia disclaimer15/07/1995BONA
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
3.8 - Notice of Order to dispose of charged property14/10/19953.8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Administration Order26/09/19972.7
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Application by an unlimited company to be re-registered as limited13/05/200051
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Redemption of shares - special resolution24/12/2003SRES16
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Re-registration of a company from unlimited to limited16/06/1999CERT1
Scheme of Arrangement05/10/2004CLOSE
L64.01 - Early dissolution request28/05/1998L64.01
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Notice of final meeting of creditors21/02/19984.43
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b