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Company Name: PETER GIBSON LIMITED

Company Type:

Limited Company

Company No:

SC261119

Company Address:

PETER GIBSON LIMITED
316 Queens Road
ABERDEEN
AB15 8DT


Date:

29/11/2009

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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PETER GIBSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Declaration on application for registration12/05/200412
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
397a -05/08/1994397a
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Statement of name16/08/1996694(4)(b)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Change of Accounting Reference Date27/02/2006225
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
F14 - Notice of wind up27/02/1998F14
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Other resolution - written resolution03/04/1999WRES13
Administrator's Abstract of receipts and payments12/09/19932.15
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Notice of manager's particulars03/01/2005EEIG3
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Resolution to re-register - ordinary resolution07/04/2000ORES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
2.18 - Notice of Order to deal with charged property27/08/20062.18
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Business address changed24/07/1996BUSADDCH
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
225 - Change of Accounting Referenc11/07/2006225
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03