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Company Name: MCCRONE LIMITED

Company Type:

Limited Company

Company No:

SC299364

Company Address:

MCCRONE LIMITED
Thistle Cottage
Bigton
SHETLAND
ZE2 9JA


Date:

01/12/2009

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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MCCRONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
362 - Notice of place where an oversea branch register is kept18/06/1998362
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Return by an oversea company subject to branch registration01/02/1997BR3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Statement of name01/04/1995694(4)(a)
Vary share rights/names12/09/1994RES12
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Administration Order26/09/19972.7
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
2.21 - Statement of Administrator's proposals22/12/20032.21
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
4.70 - Declaration of Solvency07/06/20064.70
363a - Annual Return05/12/2006363a
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
3.4 - Certificate of constitution of creditors28/09/19943.4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
288a - Notice of appointment of directors or secretaries09/01/1996288a
Re-registration of a company from public to private29/01/2005CERT10
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Particulars of an issue of secured debentures in a series22/03/2005397a
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
363b - Annual Return17/11/2006363b
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Notice of resignation of Liquidator24/07/19974.16(SC)
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Balance sheet10/07/2006BS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
BS - Balance sheet19/02/2002BS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Allotment of securities16/03/1999RES10
Other resolution14/06/2000RES13
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Certificate of constitution of creditors04/10/19953.4
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
MA - Memorandum and Articles31/07/1995MA
AUDS - Auditor's statement29/04/1997AUDS
SRES13 - Other resolution - special resolution30/06/1993SRES13
694(4)(b) - Statement of name29/04/2000694(4)(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b