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Company Name: LUTHER DEVELOPMENTS SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC293336

Company Address:

LUTHER DEVELOPMENTS SCOTLAND LIMITED
15 Academy Street
FORFAR
DD8 2HA


Date:

01/12/2009

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

Email Address:
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LUTHER DEVELOPMENTS SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
L64.07 - Release of Official Receiver31/07/1993L64.07
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
53 - Application by a public company for re-registration as a private company04/07/200353
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Application to the Court for cancellation of resolution for re-registration02/05/200054
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
COCOMP - Order to wind up21/09/2003COCOMP
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
BUSADDCH - Business address changed04/10/2002BUSADDCH
694(4)(a) - Statement of name22/08/1993694(4)(a)
RELREC - Official Receiver's release21/08/2000RELREC
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
RESO4 - Increase in nominal capital09/11/2002RESO4
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Change of accounting reference date (Welsh form)13/03/1994225CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Change of Accounting Reference Date20/08/1997225
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
RES12 - Vary share rights/names20/12/2003RES12
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
12 - Declaration on application for registration30/07/200412
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Resolution to re-register - written resolution18/04/1994WRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Application by a limited company to be re-registered as unlimited02/08/200649(1)
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
353a - Register of members in non-legible form06/09/2002353a
Other resolution - special resolution09/09/2003SRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
RES02 - esolution to re-register17/08/2000RES02
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Location of directors' service contracts17/10/1993318
BS - Balance sheet16/09/2000BS
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Register of members in non-legible form19/02/2006353a
363b - Annual Return06/11/1997363b
Notice of appointment of directors or secretaries26/02/2003288a
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
CERTNM - Change of name certificate14/04/1994CERTNM
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Administration Order20/09/20022.7
Notice of disqualification order against a body corporate30/07/2005DO2
AA - Annual Accounts01/01/2004AA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Particulars of a mortgage or charge20/02/2002395
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
SA - Shares agreement15/11/2000SA
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
L64.07 - Release of Official Receiver08/05/1995L64.07
MA - Memorandum and Articles06/08/2006MA
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
L64.04 - Directions to defer dissolution25/11/1999L64.04
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
363x - Annual Return04/03/1995363x