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Company Name: MACQUEEN LIMITED

Company Type:

Limited Company

Company No:

SC300451

Company Address:

MACQUEEN LIMITED
Robson Forth Ltd
3 St Davids Business Park
Dalgety Bay
DUNFERMLINE
KY11 9PF


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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MACQUEEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Orders to rescind, defer or stay03/05/2001COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Capital/bonus issue - special resolution12/03/2001SRES14
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
RES16 - Redemption of shares12/03/2000RES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
BUSADDCH - Business address changed19/08/1993BUSADDCH
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Notice of constitution of liquidation committee22/02/20054.48
COAD - Instrument issued under Section 244(5)07/11/2001COAD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
169 - Return by a company purchasing its own07/08/1997169
Disapplication of pre-emption rights13/04/2005RES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
L64.01 - Early dissolution request01/08/2000L64.01
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
AA - Annual Accounts26/09/2005AA
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
AAMD - Amended Accounts23/12/2003AAMD
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
694(4)(b) - Statement of name06/03/2005694(4)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
2.21 - Statement of Administrator's proposals22/05/20032.21
Notice of appointment of a Receiver by the Court29/08/19942(scot)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
652C - Withdrawal of application for striking off23/11/2000652C
2.21 - Statement of Administrator's proposals12/11/19972.21
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Decrease in nominal capital17/02/2003RESO5
RES02 - esolution to re-register12/04/1999RES02
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
RES10 - Allotment of securities03/01/2006RES10
Location of directors' service contracts09/03/1997318
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Administrator's Abstract of receipts and payments31/07/19942.15
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
EEIG1 - Statement of name24/07/1993EEIG1
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
288a - Notice of appointment of directors or secretaries05/07/2006288a
4.70 - Declaration of Solvency05/02/20024.70
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Purchase own shares - extraordinary resolution15/03/2006ERES08
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Purchase own shares - ordinary resolution01/08/1996ORES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)