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Company Name: SCOTTISH MEDICINE LIMITED

Company Type:

Limited Company

Company No:

SC190038

Company Address:

SCOTTISH MEDICINE LIMITED
34 Albyn Place
ABERDEEN
AB10 1FW


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SCOTTISH MEDICINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet17/05/1996BS
RES07 - Financial assistance in shares acquisition05/01/2005RES07
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
PROSP - Prospectus07/04/2001PROSP
169 - Return by a company purchasing its own01/12/1994169
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Statement of name16/05/2005EEIG1
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Certificate of constitution of creditors23/11/19973.4
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Reduction of issued capital - special resolution28/04/1993SRES06
12 - Declaration on application for registration14/05/200012
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Exempt from appointment of auditor - written resolution14/04/1998WRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Capital/bonus issue - written resolution02/08/1994WRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
2.2(scot) - Notice of administration order25/05/19962.2(scot)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
BS - Balance sheet16/02/2002BS
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
288a - Notice of appointment of directors or secretaries04/10/1994288a
Registration as Friendly Society25/03/2001CERTIPS
OCREREG - Order of Court for re-registration26/01/1998OCREREG
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Notice of discharge of administration order31/07/19982.4(scot)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
3.7 - Notice of Administrative Receiver's death29/07/20053.7
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Resolution to re-register - written resolution30/03/2002WRES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Notice of final meeting of creditors02/08/20034.17(SC)
Directions to defer dissolution04/03/1995L64.06
Release of Official Receiver04/03/1997L64.07
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Application to the Court for cancellation of resolution for re-registration02/05/200054
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Other resolution - special resolution07/12/2004SRES13
Notice of appointment of Receiver22/05/1999405(1)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
COCOMP - Order to wind up29/07/1999COCOMP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
RESO5 - Decrease in nominal capital21/06/2005RESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Early dissolution request25/02/2003L64.01HC
Exempt from appointment of auditor - special resolution28/12/1995SRES03
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Notice of result of meeting of creditors14/06/19982.8(scot)
AA - Annual Accounts12/09/2002AA
OC - Order of Court05/07/1993OC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Location of register of directors' interests in shares etc27/10/2003325
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Release of Official Receiver21/05/2003L64.07HC
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
51 - Application by an unlimited company to be re-registered as limited20/07/199551