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Company Name: MACQUEEN AIR CONDITIONING

Company Type:

Limited Company

Company No:

SC087454

Company Address:

MACQUEEN AIR CONDITIONING
1 Wellington Road
Bishopbriggs
GLASGOW
G64 2SA


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MACQUEEN AIR CONDITIONING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document30/04/1993MISC
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
RES06 - Reduction of issued capital04/04/2004RES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Certificate of constitution of creditors07/04/19993.4
PROSP - Prospectus10/06/2005PROSP
353 - Register of members03/04/2003353
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
RES16 - Redemption of shares12/04/1996RES16
OCREREG - Order of Court for re-registration01/03/2003OCREREG
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Statement of name25/05/2001EEIG6
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Reduction of issued capital - written resolution18/12/2001WRES06
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
WRES13 - Other resolution - written resolution23/01/1998WRES13
AA - Annual Accounts09/04/2001AA
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
OC425 - Order of Court (Section 425)13/10/2005OC425
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Auditor's report16/12/1997AUDR
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Allotment of securities - special resolution13/01/2000SRES10
4.43 - Notice of final meeting of creditors10/06/19984.43
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
EEIG6 - Statement of name14/11/2005EEIG6
Change in situation or address of Registered Office16/01/2006287
Notice of completion of voluntary arrangement11/11/19931.4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Vary share rights/names - extraordinary resolution08/08/1997ERES12
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
2.19 - Notice of discharge of Administration Order31/01/19962.19
CLOSE - Scheme of Arrangement16/07/2003CLOSE
DO1 - Notice of disqualification of an indi23/01/1996DO1
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
4.51 - Certificate that creditors have been paid in full02/12/19954.51
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Declaration of solvency19/09/20004.25(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
MISC - Miscellaneous document24/03/2001MISC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Other resolution - written resolution06/03/1998WRES13
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
1.1 - Report of meeting approving voluntary arran30/12/20011.1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Register of Charges06/04/2002401