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Company Name: MCLEISH MCPHEE & LAING

Company Type:

Non-Limited

Company Address:

MCLEISH MCPHEE & LAING
Shorehead
LEVEN
KY8 4NR


Date:

28/11/2009

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 mcleish mcphee & laing or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mcleish mcphee & laing, please click on the link below:

MCLEISH MCPHEE & LAING



Companies House documents and credit reports
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CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
694(4)(a) - Statement of name01/04/2002694(4)(a)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
3.7 - Notice of Administrative Receiver's death19/01/19943.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
PROSP - Prospectus31/07/1996PROSP
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
AAMD - Amended Accounts26/01/1999AAMD
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
4.20 - Statement of company's affairs10/10/19984.20
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
RES12 - Vary share rights/names03/11/2006RES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Prospectus13/11/1999PROSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
VAL - Valuation Report27/12/1999VAL
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Particulars of a mortgage or charge20/02/2002395
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
318 - Location of directors' service con18/08/2003318
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
RES12 - Vary share rights/names02/12/1996RES12
Application for striking off09/01/1998652A
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
401 - Register of Charges16/01/1998401
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
353 - Register of members25/11/1998353
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Purchase own shares - extraordinary resolution27/05/1994ERES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Re-registration of a company from public to private with a change of name08/10/1999CERT11
363s - Annual Return02/02/2002363s
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
L64.01HC - Early dissolution request18/02/1995L64.01HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Re-registration of a company from private to public05/12/1995CERT5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
ELRES - Elective resolution14/07/1997ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
BONA - Bona Vacantia disclaimer21/07/2003BONA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Miscellaneous document13/09/1999MISC
694(4)(b) - Statement of name19/01/2004694(4)(b)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Directions to defer dissolution23/12/1993L64.06HC
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
RES10 - Allotment of securities22/10/1995RES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
386 - Notice of passing of resolution removing an auditor03/12/1995386
Statement of name19/09/2006694(4)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Capital/bonus issue23/09/2004RES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14