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Company Name: MCBAIN & MACLEAN LIMITED

Company Type:

Limited Company

Company No:

SC296493

Company Address:

MCBAIN & MACLEAN LIMITED
13 Craigour Avenue
Torphins
BANCHORY
AB31 4JA


Date:

08/11/2009

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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MCBAIN & MACLEAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
353a - Register of members in non-legible form15/10/1994353a
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
4.20 - Statement of company's affairs15/12/20034.20
New Incorporation documents10/02/2005NEWINC
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
652C - Withdrawal of application for striking off26/09/1993652C
2.6 - Notice of Administration Order06/08/19992.6
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
363a - Annual Return21/05/2003363a
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
AUDR - Auditor's report04/07/1999AUDR
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
SA - Shares agreement18/08/1995SA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
BUSADDCH - Business address changed22/05/1993BUSADDCH
51 - Application by an unlimited company to be re-registered as limited28/07/199951
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
OC138 - Order of Court (Section 138)21/01/2001OC138
401 - Register of Charges25/01/1999401
DISS40 - Notice of striking-off action disc03/07/2003DISS40
2.19 - Notice of discharge of Administration Order20/01/19982.19
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
AAMD - Amended Accounts07/02/2005AAMD
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
RES06 - Reduction of issued capital09/12/2006RES06
2.20 - Notice of variation of Administration Order20/03/20042.20
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
RES03 - Exempt from appointment of auditor01/10/1994RES03
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Instrument issued under Section 244(5)31/05/2006COAD
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
3.10 - Administrative Receiver's report01/06/19953.10
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
225 - Change of Accounting Referenc30/11/1997225
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Notice of removal of Liquidator01/05/20054.11(SC)
Notice of Administration Order28/04/20052.6
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Notice of result of meeting of creditors22/06/20032.8(scot)
386 - Notice of passing of resolution removing an auditor14/03/1996386
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
694(4)(b) - Statement of name19/09/1993694(4)(b)
Notice of winding up order10/06/20004.2(SC)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
CERTNM - Change of name certificate15/07/1994CERTNM
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
288a - Notice of appointment of directors or secretaries03/10/2002288a
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
L64.04 - Directions to defer dissolution26/11/2002L64.04
L64.06 - Directions to defer dissolution23/10/2004L64.06
694(4)(b) - Statement of name16/01/2004694(4)(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)