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Company Name: MCCATHIE-MOORE ENVIRONMENTAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

SC272198

Company Address:

MCCATHIE-MOORE ENVIRONMENTAL SOLUTIONS LIMITED
24A Melville Street
EDINBURGH
EH3 7NS


Date:

03/12/2009

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

Email Address:
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MCCATHIE-MOORE ENVIRONMENTAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
362 - Notice of place where an oversea branch register is kept04/08/2006362
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
RES02 - esolution to re-register27/04/1994RES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
WRES13 - Other resolution - written resolution17/08/1998WRES13
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
353 - Register of members10/01/2005353
Declaration on application for registration17/06/199412
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
RES11 - Disapplication of pre-emption rights17/05/1998RES11
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Allotment of securities28/06/2003RES10
PROSP - Prospectus29/05/2004PROSP
Notice of petition for administration order19/02/20062.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
4.20 - Statement of company's affairs27/05/19944.20
288b - Notice of resignation of directors or secretaries04/03/2004288b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Return by a company purchasing its own shares26/12/2003169
AA - Annual Accounts19/10/2006AA
Valuation Report24/07/2000VAL
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Official Receiver's release17/02/2002RELREC
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Written elective resolution26/11/2002(W)ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Liquidator's statement of receipts and payments27/08/19984.68
1.1 - Report of meeting approving voluntary arran06/05/19981.1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Location of register of directors' interests in shares etc07/12/2003325
397a -01/03/2001397a
Statement of name01/10/2000EEIG2
Re-registration of a company from limited to unlimited03/05/2006CERT3
3.4 - Certificate of constitution of creditors19/08/20003.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Written elective resolution06/05/2005(W)ELRES
MISC - Miscellaneous document30/07/1994MISC
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
L64.01 - Early dissolution request03/04/2005L64.01
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
SRES15 - Change of Name Special Resolution01/07/2000SRES15
363a - Annual Return08/09/2005363a
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Scheme of Arrangement23/06/2005CLOSE
Confirmation of dissolution - special resolution25/04/1997SRES09
RES07 - Financial assistance in shares acquisition27/11/1994RES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
2.23 - Notice of result of meeting of creditors12/03/19952.23
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Notice of removal of Liquidator20/12/19954.11(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
652A - Application for striking off25/01/2004652A
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Notice of ceasing to act of Receiver16/11/2004405(2)
397a -01/05/2003397a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
RELREC - Official Receiver's release09/09/2003RELREC
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
RES09 - Confirmation of dissolution02/09/1998RES09