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Company Name: MEARNS SAWMILLS

Company Type:

Limited Company

Company No:

SC022017

Company Address:

MEARNS SAWMILLS
Craig House
Stanley
PERTH
PH1 4NG


Date:

23/11/2009

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.


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MEARNS SAWMILLS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own27/06/2005169
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Change of Accounting Reference Date27/02/2006225
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
401 - Register of Charges22/12/2003401
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
53 - Application by a public company for re-registration as a private company19/04/200053
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Change of Accounting Reference Date01/09/2002225
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Statement of rights attached to allotted shares25/08/1993128(1)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
RES06 - Reduction of issued capital03/09/2001RES06
4.20 - Statement of company's affairs18/01/19984.20
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
SA - Shares agreement10/08/2000SA
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Notice of death of Voluntary Liquidator23/02/20034.44
3.7 - Notice of Administrative Receiver's death21/07/19953.7
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Statement of rights attached to allotted shares28/02/1999128(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Increase in nominal capital - written resolution02/04/2003WRESO4
Return delivered for registration of a branch of an oversea company08/10/1993BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
401 - Register of Charges30/09/1993401
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
RES16 - Redemption of shares21/06/2003RES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Application by a private company for re-registration as a public company08/01/199943(3)
353 - Register of members11/04/2004353
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
AUD - Auditor's letter of resignation27/10/2001AUD
363b - Annual Return07/05/2000363b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
RES14 - Capital/bonus issue27/02/2002RES14
Notice of passing of resolution removing an auditor25/06/2004386
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Resolution to re-register - ordinary resolution18/09/1997ORES02
123 - Notice of increase in nominal capital01/12/1998123
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
287 - Change in situation or address of Registered Office21/03/1994287
Redemption of shares - written resolution24/10/1995WRES16
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Notice of place where an oversea branch register is kept30/03/1995362
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
395 - Particulars of a mortgage or charge30/09/2000395
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Notice of result of meeting of creditors14/06/19982.8(scot)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Written elective resolution17/06/1993(W)ELRES
Confirmation of dissolution - special resolution10/10/1996SRES09
Notice of winding up order17/06/19984.2(SC)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Statement of name23/09/2000694(4)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
SRES13 - Other resolution - special resolution13/09/2006SRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1