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Company Name: OTAGO CONSULTING SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC292538

Company Address:

OTAGO CONSULTING SCOTLAND LIMITED
3F2
26 Gardners Crescent
EDINBURGH
EH3 8DF


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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OTAGO CONSULTING SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Notice of manager's particulars04/02/1997EEIG3
BS - Balance sheet14/08/1999BS
Notice of removal of Liquidator23/11/20034.11(SC)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Notice of statement of administrator's proposals25/02/20032.7(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Notice of removal of Liquidator13/10/19974.11(SC)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
BONA - Bona Vacantia disclaimer16/09/1999BONA
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
RELREC - Official Receiver's release09/06/1993RELREC
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
RES12 - Vary share rights/names12/01/1999RES12
288a - Notice of appointment of directors or secretaries17/01/2006288a
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
694(4)(b) - Statement of name28/10/2001694(4)(b)
652C - Withdrawal of application for striking off15/06/1999652C
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
RESO4 - Increase in nominal capital09/05/1999RESO4
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
395 - Particulars of a mortgage or charge07/02/1999395
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Capital/bonus issue08/07/2001RES14
3.10 - Administrative Receiver's report28/09/19953.10
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
RES03 - Exempt from appointment of auditor17/09/1995RES03
Declaration on application for registration12/05/200412
OC138 - Order of Court (Section 138)07/05/2003OC138
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
EEIG2 - Statement of name21/08/2002EEIG2
Notice of passing of resolution removing an auditor05/10/1997386
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Notice of increase in nominal capital21/05/2004123
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
3.7 - Notice of Administrative Receiver's death29/08/20023.7
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
363 - Annual Return27/07/1996363
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
CLOSE - Scheme of Arrangement10/11/2006CLOSE
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Confirmation of dissolution - written resolution27/05/2005WRES09
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Purchase own shares - ordinary resolution20/09/1998ORES08
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Order of Court for re-registration09/09/1993OCREREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
PROSP - Prospectus06/04/2000PROSP
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
2.18 - Notice of Order to deal with charged property10/06/20012.18
386 - Notice of passing of resolution removing an auditor27/07/2001386
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06