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Company Name: MN SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC273978

Company Address:

MN SCOTLAND LIMITED
540 Sauchiehall Street
GLASGOW
G2 3LX


Date:

09/11/2009

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 mn scotland limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mn scotland limited, please click on the link below:

MN SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Location of directors' service contracts09/01/1997318
L64.07 - Release of Official Receiver31/07/1995L64.07
Certificate that creditors have been paid in full01/06/20054.51
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
51 - Application by an unlimited company to be re-registered as limited17/02/199851
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
2.20 - Notice of variation of Administration Order07/02/19962.20
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
RELREC - Official Receiver's release03/05/1994RELREC
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Application to the Court for cancellation of resolution for re-registration04/12/199854
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
3.4 - Certificate of constitution of creditors29/10/19943.4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
3.10 - Administrative Receiver's report31/12/19993.10
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
First Directors and secretary and intended situation of Registered Office26/05/199610
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
DO1 - Notice of disqualification of an indi15/02/1996DO1
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Balance sheet21/09/2003BS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Return by an oversea company subject to branch registration08/12/1996BR3
AAMD - Amended Accounts09/04/2006AAMD
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Notice of disqualification order against a body corporate16/02/1999DO2
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
652A - Application for striking off01/07/2003652A
Notice of resignation of Liquidator29/06/20044.16(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Declaration on application for registration (Welsh language form).06/05/199312CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
AAMD - Amended Accounts19/10/2002AAMD
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Certificate of specific penalty08/02/2000SPECPEN
OC138 - Order of Court (Section 138)23/08/1994OC138
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
4.48 - Notice of constitution of liquidation committee15/05/19974.48
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Notice of discharge of Administration Order31/01/19992.19
Change of accounting reference date (Welsh form)06/01/2006225CYM
2.18 - Notice of Order to deal with charged property20/07/19972.18
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
318 - Location of directors' service con25/01/2006318
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
325 - Location of register of directors' interests in shares etc23/03/2005325
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Decrease in nominal capital - written resolution05/04/2005WRESO5
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Business address changed20/10/2005BUSADDCH
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)