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Company Name: MCCULLOCH PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC238395

Company Address:

MCCULLOCH PROPERTIES LIMITED
Pottishaw Place
Whitehill Industrial Estate
BATHGATE
EH48 2EN


Date:

28/11/2009

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

Email Address:
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MCCULLOCH PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
VAL - Valuation Report15/12/1993VAL
Financial assistance in shares acquisition13/07/1999RES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
DO1 - Notice of disqualification of an indi24/02/2002DO1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Particulars of a mortgage or charge15/03/2005395
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
RES10 - Allotment of securities05/08/1995RES10
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
OC425 - Order of Court (Section 425)11/11/1994OC425
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
DO1 - Notice of disqualification of an indi12/06/2002DO1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Notice of completion of voluntary arrangement11/07/19991.4
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
2.18 - Notice of Order to deal with charged property03/09/20062.18
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Notice of Order to dispose of charged property27/07/19953.8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
363b - Annual Return29/01/1995363b
RES07 - Financial assistance in shares acquisition29/12/2000RES07
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
363x - Annual Return04/03/1995363x
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
OC - Order of Court23/01/1997OC
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Notice of variation of administration order20/09/20042.12(scot)
VAL - Valuation Report20/05/1993VAL
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
RES13 - Other resolution01/03/2002RES13
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Notice of Order to dispose of charged property16/04/19993.8
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
2.20 - Notice of variation of Administration Order13/06/19982.20
Statement of company's affairs12/01/19954.20
Return delivered for registration of a branch of an oversea company09/03/2004BR1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
AUDS - Auditor's statement27/05/1999AUDS
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
AAMD - Amended Accounts20/04/1994AAMD
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
3.8 - Notice of Order to dispose of charged property10/05/20013.8