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Company Name: LOCHFORTH LIMITED

Company Type:

Limited Company

Company No:

SC251396

Company Address:

LOCHFORTH LIMITED
340 Rullion Road
PENICUIK
EH26 9AD


Date:

01/12/2009

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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LOCHFORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -17/06/1998397a
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
BONA - Bona Vacantia disclaimer16/03/1996BONA
Return by a company purchasing its own shares24/09/2006169
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Notice of order to deal with secured property12/01/20022.11(scot)
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Withdrawal of application for striking off28/01/2004652C
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
3.10 - Administrative Receiver's report14/06/20023.10
DO1 - Notice of disqualification of an indi18/07/1996DO1
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
287 - Change in situation or address of Registered Office25/07/1993287
Bona Vacantia disclaimer20/10/1999BONA
363a - Annual Return02/04/1999363a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
RESO5 - Decrease in nominal capital06/08/2006RESO5
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Location of directors' service contracts09/11/2002318
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Mortgage Register30/12/1997ZMORT REG
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Exempt from appointment of auditor17/07/1993RES03
Statement of name24/10/2000EEIG6
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Notice of resignation of Liquidator04/05/20024.16(SC)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Allotment of securities04/07/1993RES10
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
RES14 - Capital/bonus issue11/02/1999RES14
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Notice of removal of Liquidator16/02/20024.11(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Order of Court24/12/2004OC
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
401 - Register of Charges22/12/2003401
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Notice of variation of Administration Order17/01/19962.20
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
EEIG2 - Statement of name20/02/2003EEIG2
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Other resolution - special resolution13/05/2000SRES13
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Notice of Order to dispose of charged property07/03/19953.8
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Particulars of a charge created by a company registered in Scotland23/02/2002410
Certificate of specific penalty16/10/1999SPECPEN
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
225 - Change of Accounting Referenc25/12/1999225
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122