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Company Name: LOGIE WOODLANDS LIMITED

Company Type:

Limited Company

Company No:

SC236211

Company Address:

LOGIE WOODLANDS LIMITED
33 Bruntland Court
Portlethen
ABERDEEN
AB12 4UQ


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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LOGIE WOODLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution02/11/2006WRES12
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Increase in nominal capital - written resolution28/06/1998WRESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Statement of company's affairs17/02/20054.20
Confirmation of dissolution - written resolution18/06/1995WRES09
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
53 - Application by a public company for re-registration as a private company12/09/199653
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
3.4 - Certificate of constitution of creditors04/03/19963.4
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Application by a private company for re-registration as a public company24/08/200543(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
353 - Register of members11/04/2004353
Notice of documents and particulars required to be filed08/10/2000EEIG4
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
169 - Return by a company purchasing its own01/12/1994169
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Valuation Report21/07/2006VAL
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Vary share rights/names - special resolution22/06/2006SRES12
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
4.70 - Declaration of Solvency01/08/19954.70
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
OC425 - Order of Court (Section 425)26/09/1993OC425
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Notice of documents and particulars required to be filed13/08/2003EEIG4
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Balance sheet14/06/2000BS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Statement of name07/03/2000694(4)(a)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Return of final meeting in members' voluntary winding-up07/05/20024.71
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
362 - Notice of place where an oversea branch register is kept19/05/1993362
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
3.4 - Certificate of constitution of creditors19/04/20003.4
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Directions to defer dissolution16/02/2001L64.04
4.43 - Notice of final meeting of creditors27/04/20044.43
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
CERTNM - Change of name certificate27/04/1998CERTNM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Notice of final meeting of creditors28/03/20014.17(SC)
Notice of death of Liquidator08/09/20004.18(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13