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Company Name: ROSSCONNEL LIMITED

Company Type:

Limited Company

Company No:

SC164758

Company Address:

ROSSCONNEL LIMITED
Edinburgh Quay
133 Fountainbridge
EDINBURGH
EH3 9AG


Date:

23/11/2009

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

Email Address:
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ROSSCONNEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Notice of variation of Administration Order01/04/20022.20
363b - Annual Return12/07/1996363b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
AUD - Auditor's letter of resignation17/03/1998AUD
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
386 - Notice of passing of resolution removing an auditor08/03/2003386
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
363s - Annual Return20/03/1995363s
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
4.48 - Notice of constitution of liquidation committee09/12/19964.48
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
L64.07 - Release of Official Receiver20/04/2005L64.07
2.18 - Notice of Order to deal with charged property01/01/19972.18
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Auditor's statement08/08/2006AUDS
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
RES14 - Capital/bonus issue02/05/1996RES14
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Notice of death of Voluntary Liquidator22/11/19944.44
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
AA - Annual Accounts05/07/2005AA
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
362 - Notice of place where an oversea branch register is kept23/11/1995362
PROSP - Prospectus21/01/1998PROSP
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
318 - Location of directors' service con20/05/2006318
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Notice of discharge of Administration Order13/12/20012.19
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Vary share rights/names - ordinary resolution15/12/2005ORES12
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Notice of increase in nominal capital22/04/2003123
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
MISC - Miscellaneous document21/10/1993MISC
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
COCOMP - Order to wind up03/12/1993COCOMP
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Redemption of shares - written resolution09/05/1993WRES16
AUD - Auditor's letter of resignation13/01/2003AUD
Shares agreement12/08/2001SA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
L64.06 - Directions to defer dissolution26/03/2005L64.06
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
RELREC - Official Receiver's release19/01/1998RELREC
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
123 - Notice of increase in nominal capital23/10/1996123
2.2(scot) - Notice of administration order25/03/19972.2(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Memorandum and Articles24/09/1999MA
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
AA - Annual Accounts31/07/1999AA
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)