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Company Name: PAT MCGINLEY AUTOCARE LIMITED

Company Type:

Limited Company

Company No:

SC250412

Company Address:

PAT MCGINLEY AUTOCARE LIMITED
2 Telford Road
EDINBURGH
EH4 2BA


Date:

27/11/2009

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

Email Address:
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PAT MCGINLEY AUTOCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
363 - Annual Return19/10/2005363
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
L64.04 - Directions to defer dissolution16/11/1995L64.04
First Directors and secretary and intended situation of Registered Office18/05/200410
Auditor's report07/03/1997AUDR
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Notice of order to deal with secured property19/11/20012.11(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
353a - Register of members in non-legible form04/05/1994353a
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Business address changed09/07/1995BUSADDCH
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Order of Court (Section 138)01/07/1999OC138
2.23 - Notice of result of meeting of creditors17/02/20032.23
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
OC - Order of Court20/10/1997OC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice of death of Liquidator19/02/19954.18(SC)
COCOMP - Order to wind up18/10/1997COCOMP
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Notice of disqualification of an individual23/08/2004DO1
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Allotment of securities20/09/2000RES10
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Notice of petition for administration order26/10/20062.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Notice of increase in nominal capital14/03/2005123
Notice of Order to deal with charged property08/07/19992.18
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
3.10 - Administrative Receiver's report26/04/20043.10
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
F14 - Notice of wind up20/12/1999F14
Notice of disqualification of an individual12/12/1996DO1
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
363 - Annual Return30/06/2000363
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
SA - Shares agreement02/07/1995SA
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Vary share rights/names - written resolution18/08/2002WRES12
2.7 - Administration Order14/11/19982.7
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
AUD - Auditor's letter of resignation19/10/2006AUD
Statement of Administrator's proposals27/09/20052.21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
288a - Notice of appointment of directors or secretaries26/10/1993288a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Other resolution - written resolution27/08/2005WRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)