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Company Name: SCOTIA ALARMS LIMITED

Company Type:

Limited Company

Company No:

SC066853

Company Address:

SCOTIA ALARMS LIMITED
C/O Sinclair Wood & Co
90 Mitchell Street
GLASGOW
G1 3NQ


Date:

22/11/2009

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

Email Address:
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SCOTIA ALARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Statement of name28/06/2000694(4)(b)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Notice of winding up order10/06/20004.2(SC)
Written elective resolution09/04/1995(W)ELRES
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
SRES13 - Other resolution - special resolution29/11/2006SRES13
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Return delivered for registration of a branch of an oversea company30/06/1999BR1
MISC - Miscellaneous document25/12/1994MISC
2.18 - Notice of Order to deal with charged property22/04/19942.18
Administration Order26/09/19952.7
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
353a - Register of members in non-legible form05/06/2005353a
Location of directors' service contracts23/11/2002318
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
L64.04 - Directions to defer dissolution29/11/1996L64.04
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Annual Return (Welsh language form)03/01/1995363CYM
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
OC425 - Order of Court (Section 425)08/04/1996OC425
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
EEIG2 - Statement of name29/05/2002EEIG2
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
4.20 - Statement of company's affairs12/05/19954.20
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
6 - Cancellation of alteration to the objects of a company23/05/19996
COAD - Instrument issued under Section 244(5)19/07/1995COAD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Financial assistance in shares acquisition01/04/1998RES07
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
2.18 - Notice of Order to deal with charged property05/10/20042.18
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Purchase own shares - ordinary resolution20/09/1998ORES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
4.20 - Statement of company's affairs24/08/20054.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Order of Court - dissolution void27/09/1998OC-DV
VAL - Valuation Report16/10/1995VAL
3.8 - Notice of Order to dispose of charged property14/10/19953.8
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Capital/bonus issue - special resolution22/10/1993SRES14
Amended Accounts01/08/1995AAMD
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Notice of passing of resolution removing an auditor25/06/2004386
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
ELRES - Elective resolution15/01/1994ELRES
353a - Register of members in non-legible form03/03/1996353a
Order of Court for re-registration to private company21/07/1995OC-PRI
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
L64.04 - Directions to defer dissolution21/11/1994L64.04
Notice of wind up15/03/1999F14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
RES10 - Allotment of securities08/11/2005RES10
Notice of ceasing to act of Receiver13/09/1995405(2)
RES03 - Exempt from appointment of auditor16/12/2004RES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ