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Company Name: LOTHIANS ACTION BRAND LIMITED

Company Type:

Limited Company

Company No:

SC297779

Company Address:

LOTHIANS ACTION BRAND LIMITED
C/O Sneddon Morrison
Clydesdale Bank Chambers
16 East Main Street
BATHGATE
EH47 0RY


Date:

27/11/2009

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 lothians action brand limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lothians action brand limited, please click on the link below:

LOTHIANS ACTION BRAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Allotment of securities - extraordinary resolution02/08/1995ERES10
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Notice of appointment of Receiver01/07/1994405(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
RES13 - Other resolution01/08/1998RES13
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Change of name certificate10/09/2003CERTNM
Other resolution - special resolution26/01/2006SRES13
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Other resolution - ordinary resolution10/04/2000ORES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Administrative Receiver's report21/10/20063.10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
288a - Notice of appointment of directors or secretaries04/04/2005288a
AA - Annual Accounts31/07/1999AA
Notice of completion of voluntary arrangement11/11/19931.4
363a - Annual Return16/03/2001363a
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Order or revocation or suspension of voluntary arrangement09/05/19931.2
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
RELREC - Official Receiver's release12/11/2006RELREC
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Annual Return01/08/2004363a
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
6 - Cancellation of alteration to the objects of a company12/12/20006
Notice of completion of voluntary arrangement07/02/20011.4(scot)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
6 - Cancellation of alteration to the objects of a company16/10/20016
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
395 - Particulars of a mortgage or charge23/04/1997395
Notice of a variation or cessation of a disqualification order13/07/1996DO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400