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Company Name: MCLEAN STEWART & SON LIMITED

Company Type:

Limited Company

Company No:

SC100564

Company Address:

MCLEAN STEWART & SON LIMITED
109 Terregles Crescent
GLASGOW
G41 4BT


Date:

29/11/2009

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

Email Address:
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MCLEAN STEWART & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Official Receiver's release14/02/2004RELREC
123 - Notice of increase in nominal capital12/07/1995123
405(1) - Notice of appointment of Receiver30/11/1995405(1)
652C - Withdrawal of application for striking off04/10/2004652C
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
288b - Notice of resignation of directors or secretaries13/10/2005288b
AUDS - Auditor's statement08/09/1995AUDS
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
SRES15 - Change of Name Special Resolution07/03/2005SRES15
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
2.18 - Notice of Order to deal with charged property05/11/20012.18
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Notice of discharge of Administration Order10/03/19962.19
Location of register of directors' interests in shares etc02/02/2002325
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Allotment of securities - written resolution31/01/1995WRES10
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
COCOMP - Order to wind up03/12/1993COCOMP
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Business address changed11/09/2002BUSADDCH
363b - Annual Return14/03/2000363b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Notice of striking-off action suspended23/09/2001DISS6
RESO5 - Decrease in nominal capital26/10/1996RESO5
Change of Accounting Reference Date13/09/2005225
652A - Application for striking off29/08/2001652A
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
397a -01/05/2003397a
Business address changed24/03/2005BUSADDCH
Statement of name19/09/2006694(4)(a)
Decrease in nominal capital01/12/1995RESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Redemption of shares - written resolution06/12/1993WRES16
2.19 - Notice of discharge of Administration Order11/06/19932.19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
OC425 - Order of Court (Section 425)10/04/1995OC425
169 - Return by a company purchasing its own16/03/2004169
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
2.6 - Notice of Administration Order24/06/20052.6
RES13 - Other resolution12/09/1994RES13
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Allotment of securities - written resolution20/02/2002WRES10
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Exempt from appointment of auditor09/10/2004RES03
VAL - Valuation Report18/07/2005VAL
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
L64.07 - Release of Official Receiver25/10/1993L64.07
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Application by a private company for re-registration as a public company30/12/200143(3)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Notice of appointment of Liquidator08/05/20014.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122