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Company Name: LUNDIE & NICOLL LIMITED

Company Type:

Limited Company

Company No:

SC266865

Company Address:

LUNDIE & NICOLL LIMITED
Lundie Castle
Edzell
BRECHIN
DD9 7QW


Date:

02/12/2009

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

Email Address:
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LUNDIE & NICOLL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Notice of receiver's death06/10/20063.3(scot)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
RES09 - Confirmation of dissolution01/05/1997RES09
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
RES14 - Capital/bonus issue17/11/2003RES14
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Release of Official Receiver02/11/2005L64.07
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
CLOSE - Scheme of Arrangement25/07/2001CLOSE
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
RESO4 - Increase in nominal capital27/02/1998RESO4
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
225 - Change of Accounting Referenc16/12/2003225
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
363a - Annual Return15/10/1998363a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
AA - Annual Accounts05/05/2005AA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
DO1 - Notice of disqualification of an indi23/01/2000DO1
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Vary share rights/names - extraordinary resolution05/11/1995ERES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Re-registration of a company from private to public10/05/1998CERT5
288b - Notice of resignation of directors or secretaries08/05/2004288b
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
L64.06 - Directions to defer dissolution01/08/1999L64.06
L64.06 - Directions to defer dissolution30/11/2003L64.06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Notice of order to deal with secured property05/11/20042.11(scot)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
VAL - Valuation Report09/11/2003VAL
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Notice of resignation of directors or secretaries06/06/1996288b
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
AUDS - Auditor's statement29/04/1997AUDS
Notice of resignation of directors or secretaries08/02/2002288b
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
DO1 - Notice of disqualification of an indi23/07/1995DO1
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
RES13 - Other resolution11/11/1999RES13
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)