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Company Name: MCCULLOCH CONSULTING LTD

Company Type:

Limited Company

Company No:

SC265354

Company Address:

MCCULLOCH CONSULTING LTD
76 Kirk Street
STRATHAVEN
ML10 6BA


Date:

25/11/2009

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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MCCULLOCH CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate03/11/1993CERTNM
652A - Application for striking off16/06/2004652A
AAMD - Amended Accounts09/07/2006AAMD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Administration Order08/01/19972.7
Declaration on application for registration (Welsh language form).18/06/199712CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
RES07 - Financial assistance in shares acquisition26/02/1995RES07
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Annual Accounts26/12/2004AA
Withdrawal of application for striking off25/11/2001652C
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
53 - Application by a public company for re-registration as a private company15/09/199753
652A - Application for striking off18/02/2003652A
3.4 - Certificate of constitution of creditors13/03/20043.4
Shares agreement15/04/1995SA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Notice of disqualification of an individual14/05/1997DO1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Statement of rights attached to allotted shares27/09/1996128(1)
4.43 - Notice of final meeting of creditors18/02/19944.43
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
AA - Annual Accounts17/06/2000AA
Other resolution24/11/1996RES13
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Notice to Official Receiver of winding-up order14/08/19944.13
RES07 - Financial assistance in shares acquisition20/11/1993RES07
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Declaration of solvency29/05/20054.25(SC)
Scheme of Arrangement14/09/1995CLOSE
363b - Annual Return04/09/1993363b
12 - Declaration on application for registration08/05/200612
2.2(scot) - Notice of administration order01/05/20002.2(scot)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
RES16 - Redemption of shares15/01/2002RES16
F14 - Notice of wind up29/12/1998F14
4.48 - Notice of constitution of liquidation committee25/09/20054.48
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Change of accounting reference date (Welsh form)24/04/2001225CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
694(4)(b) - Statement of name20/06/2005694(4)(b)
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
SA - Shares agreement05/03/2003SA
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
12 - Declaration on application for registration25/08/200012
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Notice of death of Voluntary Liquidator15/07/19964.44
4.20 - Statement of company's affairs08/08/20014.20
DO1 - Notice of disqualification of an indi04/06/2006DO1
Application by a private company for re-registration as a public company11/10/199943(3)
Location of register of directors' interests in shares etc08/05/2001325
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Change of name certificate02/11/1996CERTNM
397a -21/05/1999397a
L64.01HC - Early dissolution request21/11/2004L64.01HC
Re-registration of a company from public to private13/12/1993CERT10
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Administrator's Abstract of receipts and payments16/07/20012.15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
694(4)(b) - Statement of name13/08/2001694(4)(b)
Certificate of specific penalty20/08/2002SPECPEN
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Particulars of a mortgage or charge18/10/2000395
Annual Return (Welsh language form)30/03/2000363CYM