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Company Name: MCEWAN BROS. KIRKINTILLOCH LIMITED

Company Type:

Limited Company

Company No:

SC170411

Company Address:

MCEWAN BROS. KIRKINTILLOCH LIMITED
The Smithy House
Old Duntiblae
Kirkintilloch
GLASGOW
G66 3LG


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on mcewan bros. kirkintilloch limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mcewan bros. kirkintilloch limited, please click on the link below:

MCEWAN BROS. KIRKINTILLOCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
386 - Notice of passing of resolution removing an auditor17/07/1999386
VAL - Valuation Report07/10/1998VAL
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Official Receiver's release14/02/2004RELREC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
MA - Memorandum and Articles11/01/1997MA
F14 - Notice of wind up27/02/1998F14
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Order of Court (Section 425)03/01/1998OC425
1.1 - Report of meeting approving voluntary arran16/12/20051.1
AAMD - Amended Accounts06/11/1994AAMD
OC - Order of Court11/01/1998OC
Declaration on application for registration (Welsh language form).05/11/200312CYM
Other resolution - special resolution28/12/1993SRES13
Purchase own shares - written resolution15/04/1999WRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
L64.06 - Directions to defer dissolution19/02/1994L64.06
Notice to Official Receiver of winding-up order04/06/20024.13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Statement of name13/06/1993EEIG1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
ELRES - Elective resolution03/06/1995ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
1.4 - Notice of completion of voluntary arrang27/01/20021.4
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
L64.01 - Early dissolution request18/09/2002L64.01
Notice of disqualification of an individual07/12/1998DO1
287 - Change in situation or address of Registered Office05/05/2000287
AA - Annual Accounts03/12/2001AA
652A - Application for striking off02/03/2006652A
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
AUDS - Auditor's statement29/09/1993AUDS
287 - Change in situation or address of Registered Office10/05/2005287
363 - Annual Return21/08/2001363
386 - Notice of passing of resolution removing an auditor23/06/2005386
Change of accounting reference date (Welsh form)10/11/2002225CYM
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
AUDR - Auditor's report21/11/2000AUDR
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
EEIG1 - Statement of name19/12/1995EEIG1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Notice of discharge of Administration Order13/12/20012.19
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Return by a company purchasing its own shares31/07/1994169