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Company Name: PL8 GLASGOW NORTH LTD

Company Type:

Limited Company

Company No:

SC299250

Company Address:

PL8 GLASGOW NORTH LTD
Block 5 Burns Lane
Chapelhall Industrial Estate
AIRDRIE
ML6 8QH


Date:

03/12/2009

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

Email Address:
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PL8 GLASGOW NORTH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed18/08/1994BUSADDCH
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Re-registration of a company from limited to unlimited20/11/2000CERT3
363b - Annual Return07/05/2000363b
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
287 - Change in situation or address of Registered Office18/11/2006287
287 - Change in situation or address of Registered Office25/07/1993287
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Notice of appointment of directors or secretaries26/02/2003288a
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Resolution to re-register - special resolution02/01/2004SRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
652C - Withdrawal of application for striking off09/05/1994652C
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
363s - Annual Return31/12/2005363s
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Notice of statement of administrator's proposals27/02/20012.7(scot)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
363b - Annual Return17/05/1994363b
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Report of meeting approving voluntary arrangement26/05/20011.1
RES14 - Capital/bonus issue23/02/2006RES14
RES06 - Reduction of issued capital08/02/2006RES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Confirmation of dissolution - written resolution07/12/2000WRES09
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
RES09 - Confirmation of dissolution01/08/2006RES09
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
PROSP - Prospectus07/09/1997PROSP
4.51 - Certificate that creditors have been paid in full08/09/20044.51
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
1.4 - Notice of completion of voluntary arrang24/08/19981.4
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
RESO4 - Increase in nominal capital02/09/1997RESO4
RESO5 - Decrease in nominal capital19/09/1996RESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
287 - Change in situation or address of Registered Office13/07/1997287