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Company Name: MCLEAN WINES & SPIRITS LIMITED

Company Type:

Limited Company

Company No:

SC130007

Company Address:

MCLEAN WINES & SPIRITS LIMITED
C/O Lock 27
1100 Crow Road
Anniesland
GLASGOW
G13 1XX


Date:

28/11/2009

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.


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

MCLEAN WINES & SPIRITS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares05/03/2003RES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Memorandum and Articles27/05/2000MA
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Notice of documents and particulars required to be filed13/08/2003EEIG4
RES12 - Vary share rights/names20/03/1998RES12
Order to wind up22/12/1998COCOMP
287 - Change in situation or address of Registered Office16/06/2003287
VAL - Valuation Report26/10/1997VAL
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
RES16 - Redemption of shares06/11/1998RES16
Memorandum and Articles04/04/1995MA
Particulars of a mortgage or charge20/02/2002395
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
L64.01HC - Early dissolution request02/07/1998L64.01HC
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Other resolution - ordinary resolution25/11/1994ORES13
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Notice of documents and particulars required to be filed21/09/1999EEIG4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
RES10 - Allotment of securities12/11/2003RES10
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Balance sheet17/04/2003BS
OC138 - Order of Court (Section 138)20/02/2006OC138
RESO5 - Decrease in nominal capital23/03/2004RESO5
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Register of members25/07/2006353
Notice of statement of administrator's proposals15/10/19962.7(scot)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Scheme of Arrangement01/12/2005CLOSE
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Notice of vacation of office by Liquidator29/10/20014.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Administrative Receiver's report30/01/20063.10
Return by an oversea company that the company is being wound up05/03/1999703P(1)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
53 - Application by a public company for re-registration as a private company23/11/199753