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Company Name: REDWOOD SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC106036

Company Address:

REDWOOD SCOTLAND LIMITED
4 Atholl Crescent
PERTH
PH1 5NG


Date:

26/11/2009

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

Email Address:
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REDWOOD SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities12/06/2006RES10
Order of Court (Section 425)18/02/2001OC425
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
AA - Annual Accounts27/05/2006AA
Instrument issued under Section 244(5)05/11/1996COAD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Notice of passing of resolution removing an auditor26/08/1994386
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
F14 - Notice of wind up28/03/1998F14
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Disapplication of pre-emption rights13/07/1994RES11
New Incorporation documents31/03/1999NEWINC
Redemption of shares - extraordinary resolution08/06/1995ERES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
652A - Application for striking off07/10/2004652A
NEWINC - New Incorporation documents11/04/2000NEWINC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
1.4 - Notice of completion of voluntary arrang04/08/19971.4
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
3.8 - Notice of Order to dispose of charged property16/12/19933.8
RES12 - Vary share rights/names26/12/1993RES12
4.51 - Certificate that creditors have been paid in full29/11/20004.51
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
RES13 - Other resolution17/08/1997RES13
Annual Return15/10/2003363b
2.21 - Statement of Administrator's proposals16/04/19972.21
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Directions to defer dissolution11/09/2006L64.06
Notice of discharge of administration order11/09/19982.4(scot)
Location of register of directors' interests in shares etc04/11/1994325
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Allotment of securities - ordinary resolution25/11/1995ORES10
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
4.51 - Certificate that creditors have been paid in full26/11/19994.51
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
2.21 - Statement of Administrator's proposals28/02/20052.21
Change of name certificate18/10/2000CERTNM
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Annual Return05/08/2004363
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Elective resolution16/10/2002ELRES
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
353a - Register of members in non-legible form30/10/2002353a
Annual Accounts31/05/1993AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
RES09 - Confirmation of dissolution04/06/1995RES09
L64.04 - Directions to defer dissolution01/04/1996L64.04
Directions to defer dissolution16/02/2001L64.04
363 - Annual Return14/02/2001363
325 - Location of register of directors' interests in shares etc01/07/1998325
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
4.20 - Statement of company's affairs05/03/20004.20
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Application by a public company for re-registration as a private company19/06/199753
RES12 - Vary share rights/names21/11/2004RES12
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
RES14 - Capital/bonus issue19/02/2002RES14
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)