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Company Name: SANDYHILLS DEVELOPMENTS BANFF LIMITED

Company Type:

Limited Company

Company No:

SC151099

Company Address:

SANDYHILLS DEVELOPMENTS BANFF LIMITED
Turtory
Bridge of Marnoch
HUNTLY
AB54 5UJ


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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SANDYHILLS DEVELOPMENTS BANFF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Balance sheet10/07/2006BS
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Notice of place where an oversea branch register is kept12/12/1996362
Decrease in nominal capital21/10/2002RESO5
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
MA - Memorandum and Articles16/05/1998MA
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Decrease in nominal capital - written resolution04/03/1995WRESO5
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
ELRES - Elective resolution22/09/2003ELRES
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Allotment of securities - ordinary resolution26/05/1994ORES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Auditor's report16/12/1997AUDR
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Resolution to re-register - special resolution19/08/2006SRES02
AUDR - Auditor's report14/03/2001AUDR
Increase in nominal capital - written resolution22/11/2000WRESO4
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Re-registration of a company from public to private with a change of name28/05/1995CERT11
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Notice of receiver's death22/01/20023.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Notice of closure of a place of business of an oversea company15/05/2005CENT8
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
WRES13 - Other resolution - written resolution30/10/2000WRES13
BONA - Bona Vacantia disclaimer22/08/1999BONA
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Directions to defer dissolution25/12/2003L64.04
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Administration Order13/07/19952.7
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
RES02 - esolution to re-register15/03/1996RES02
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Auditor's report27/10/2004AUDR
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Statement of Administrator's proposals27/09/20052.21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
2.7 - Administration Order06/02/19942.7
694(4)(b) - Statement of name28/10/2001694(4)(b)
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b