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Company Name: SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

SC116755

Company Address:

SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED
Ballantine House
168 West George Street
GLASGOW
G2 2PT


Date:

27/11/2009

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

Email Address:
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SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Notice of result of meeting of creditors27/10/20052.8(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Decrease in nominal capital16/09/1994RESO5
363a - Annual Return31/03/2004363a
Location of register of directors' interests in shares etc02/02/2002325
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
318 - Location of directors' service con03/11/1993318
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
DO1 - Notice of disqualification of an indi02/03/2005DO1
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Administration Order26/09/19972.7
RES13 - Other resolution07/03/1997RES13
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
SA - Shares agreement02/09/2003SA
Mortgage Register02/05/2004ZMORT REG
RES03 - Exempt from appointment of auditor30/11/2004RES03
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Statement of name27/02/1999EEIG1
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
6 - Cancellation of alteration to the objects of a company23/09/20026
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Memorandum and Articles11/06/2005MA
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
1.4 - Notice of completion of voluntary arrang21/02/20021.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
363 - Annual Return05/11/1995363
363s - Annual Return17/03/2004363s
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
3.8 - Notice of Order to dispose of charged property07/05/19993.8
OC425 - Order of Court (Section 425)11/11/1994OC425
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
RES02 - esolution to re-register11/06/1993RES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)