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Company Name: MESSRS JOHN R S GRANT LIMITED

Company Type:

Limited Company

Company No:

SC247311

Company Address:

MESSRS JOHN R S GRANT LIMITED
West Mains of Auchterhouse
Auchterhouse
DUNDEE
DD3 0QW


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.


To view the most up to date company information on messrs john r s grant limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on messrs john r s grant limited, please click on the link below:

MESSRS JOHN R S GRANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Balance sheet15/01/2004BS
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
363x - Annual Return06/05/2006363x
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
4.20 - Statement of company's affairs14/09/19954.20
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
3.10 - Administrative Receiver's report22/06/19963.10
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
51 - Application by an unlimited company to be re-registered as limited16/11/199351
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
4.43 - Notice of final meeting of creditors10/06/19984.43
CERTNM - Change of name certificate04/06/2003CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
AAMD - Amended Accounts30/12/2000AAMD
362 - Notice of place where an oversea branch register is kept03/04/2002362
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Notice of Order to dispose of charged property07/03/19953.8
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Statement of name28/12/1998694(4)(b)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Notice of appointment of Liquidator25/10/19954.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
2.20 - Notice of variation of Administration Order09/07/19992.20
3.4 - Certificate of constitution of creditors04/02/20033.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Notice of Administration Order03/11/19962.6
NEWINC - New Incorporation documents13/10/2000NEWINC
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Notice of final meeting of creditors22/11/19964.43
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Resolution to re-register - written resolution05/12/1996WRES02
L64.04 - Directions to defer dissolution26/06/1994L64.04
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
2.23 - Notice of result of meeting of creditors24/10/19972.23
Amended Accounts01/08/1995AAMD
Report of meeting approving voluntary arrangement07/06/19931.1
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Other resolution12/03/1999RES13
Redemption of shares - special resolution07/02/1996SRES16
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Other resolution - ordinary resolution16/02/1999ORES13
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
363s - Annual Return06/12/2004363s
2.23 - Notice of result of meeting of creditors28/01/19942.23
OC138 - Order of Court (Section 138)02/04/1999OC138
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Memorandum and Articles - used in re-registration18/10/2001MAR