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Company Name: MACKAY GEOCONSULT LIMITED

Company Type:

Limited Company

Company No:

SC256330

Company Address:

MACKAY GEOCONSULT LIMITED
Flat 1/3
68 Howard Street
GLASGOW
G1 4EE


Date:

25/11/2009

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

Email Address:
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MACKAY GEOCONSULT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
RES12 - Vary share rights/names19/04/2001RES12
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
COAD - Instrument issued under Section 244(5)10/12/2005COAD
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
EEIG2 - Statement of name03/01/1997EEIG2
Allotment of securities - ordinary resolution26/05/1994ORES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
353 - Register of members13/12/1996353
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
288b - Notice of resignation of directors or secretaries04/07/2001288b
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
3.10 - Administrative Receiver's report04/11/20063.10
AAMD - Amended Accounts30/11/1994AAMD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Statement of company's affairs08/12/20044.20
4.20 - Statement of company's affairs10/12/19974.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
COCOMP - Order to wind up15/12/1994COCOMP
Statement of name21/07/2005EEIG1
RESO5 - Decrease in nominal capital29/01/2000RESO5
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
OC - Order of Court08/10/2005OC
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Vary share rights/names - special resolution13/05/2000SRES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
ELRES - Elective resolution24/11/2004ELRES
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Other resolution - special resolution03/02/1997SRES13
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
AAMD - Amended Accounts07/03/2006AAMD
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
2.19 - Notice of discharge of Administration Order31/12/19972.19
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
AA - Annual Accounts07/09/1995AA
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
318 - Location of directors' service con25/01/2006318
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Redemption of shares - extraordinary resolution20/06/2005ERES16
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
BS - Balance sheet06/10/2003BS
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
RES08 - Purchase own shares15/06/2003RES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
3.6 - Abstract of receipt and payments in receivership28/02/19953.6