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Company Name: LONGBOAT LARGS LIMITED

Company Type:

Limited Company

Company No:

SC240595

Company Address:

LONGBOAT LARGS LIMITED
C/O Sinclair Wood
90 Mitchell Street
GLASGOW
G3 6NQ


Date:

30/11/2009

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

Email Address:
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LONGBOAT LARGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Prospectus17/09/2006PROSP
Return delivered for registration of a branch of an oversea company08/10/1993BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
363b - Annual Return23/01/1998363b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
L64.01 - Early dissolution request08/03/1999L64.01
Notice of constitution of liquidation committee25/03/20044.48
4.70 - Declaration of Solvency29/12/19974.70
Release of Official Receiver19/04/1994L64.07
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
COCOMP - Order to wind up10/07/2006COCOMP
Particulars of a mortgage or charge28/03/1995395
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Annual Return10/08/2006363s
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
BONA - Bona Vacantia disclaimer20/05/2004BONA
AUDR - Auditor's report05/08/1993AUDR
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Notice of ceasing to act of Receiver15/05/1994405(2)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
L64.07 - Release of Official Receiver04/12/2000L64.07
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Auditor's letter of resignation26/06/1993AUD
Certificate of specific penalty07/12/1998SPECPEN
RES10 - Allotment of securities09/12/1993RES10
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
New Incorporation documents04/01/2003NEWINC
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
51 - Application by an unlimited company to be re-registered as limited13/03/200051
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
EEIG1 - Statement of name24/05/2005EEIG1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Other resolution15/11/1998RES13
Change of Accounting Reference Date30/06/1995225
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
395 - Particulars of a mortgage or charge30/06/1994395
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
L64.06 - Directions to defer dissolution16/02/1999L64.06
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
BUSADDCH - Business address changed12/08/1995BUSADDCH
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Purchase own shares - extraordinary resolution10/06/1995ERES08
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
401 - Register of Charges26/12/1997401