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Company Name: SCOTTSIM LIMITED

Company Type:

Limited Company

Company No:

SC255829

Company Address:

SCOTTSIM LIMITED
11 Shillinghill
ALLOA
FK10 1JT


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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SCOTTSIM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration14/12/1997OCREREG
Notice of administration order05/08/20012.2(scot)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Notice of place where an oversea branch register is kept17/04/1995362
362 - Notice of place where an oversea branch register is kept10/04/1996362
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
PROSP - Prospectus31/07/1996PROSP
Auditor's letter of resignation25/04/2001AUD
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
353a - Register of members in non-legible form03/03/1996353a
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Notice of appointment of Receiver18/06/2001405(1)
RES03 - Exempt from appointment of auditor21/08/2001RES03
Return by an oversea company subject to branch registration01/02/1997BR3
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
MA - Memorandum and Articles17/10/2004MA
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
652A - Application for striking off26/04/2006652A
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Exempt from appointment of auditor - written resolution06/03/2000WRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Release of Official Receiver06/11/1993L64.07HC
VAL - Valuation Report09/04/1998VAL
363x - Annual Return20/09/1994363x
51 - Application by an unlimited company to be re-registered as limited09/09/199651
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Memorandum and Articles - used in re-registration16/07/2004MAR
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
AA - Annual Accounts01/03/2006AA
395 - Particulars of a mortgage or charge19/03/2004395
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
VAL - Valuation Report25/07/1997VAL
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
RES09 - Confirmation of dissolution20/12/1995RES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Order of Court30/04/1996OC
PROSP - Prospectus08/07/1994PROSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
SA - Shares agreement18/08/1995SA
F14 - Notice of wind up02/03/1995F14
3.8 - Notice of Order to dispose of charged property07/05/19993.8
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Cancellation of alteration to the objects of a company16/04/19946
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
DISS40 - Notice of striking-off action disc08/11/2003DISS40
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
RES08 - Purchase own shares08/09/2005RES08
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Amended Accounts07/10/1995AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
397a -26/04/2002397a
Re-registration of a company from unlimited to PLC22/09/1993CERT6
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Notice of dismissal of petition for administration order06/02/19982.3(scot)