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Company Name: SCOTVALVE SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC094733

Company Address:

SCOTVALVE SERVICES LIMITED
18-20 Queens Road
ABERDEEN
AB15 4ZT


Date:

03/12/2009

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

Email Address:
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SCOTVALVE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
53 - Application by a public company for re-registration as a private company23/10/200053
Purchase own shares - written resolution03/12/2002WRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
CERTNM - Change of name certificate15/07/1994CERTNM
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Notice of result of meeting of creditors09/06/20032.23
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Notice of manager's particulars04/02/2003EEIG3
Change of Name Special Resolution21/01/2005SRES15
Notice of discharge of Administration Order13/12/20012.19
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
OC425 - Order of Court (Section 425)08/09/2004OC425
Other resolution12/03/1999RES13
Return of final meeting in members' voluntary winding-up12/05/20014.71
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Notice of appointment of a Receiver by the Court24/08/19972(scot)
353a - Register of members in non-legible form27/02/1995353a
Notice of a variation or cessation of a disqualification order15/10/1993DO4
AUD - Auditor's letter of resignation12/05/1997AUD
Capital/bonus issue - special resolution01/09/1999SRES14
288a - Notice of appointment of directors or secretaries02/10/1994288a
Notice of death of Voluntary Liquidator18/07/20064.44
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
1.4 - Notice of completion of voluntary arrang07/05/19991.4
3.7 - Notice of Administrative Receiver's death22/01/20013.7
318 - Location of directors' service con09/04/1993318
L64.01HC - Early dissolution request31/01/1996L64.01HC
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Instrument issued under Section 244(5)24/03/1996COAD
RESO4 - Increase in nominal capital18/06/1993RESO4
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Statement of Administrator's proposals16/01/19952.21
AA - Annual Accounts07/09/1995AA
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
4.20 - Statement of company's affairs14/09/19954.20
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
L64.06 - Directions to defer dissolution30/09/2003L64.06
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
MISC - Miscellaneous document04/03/2005MISC
Redemption of shares19/07/2000RES16
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
COCOMP - Order to wind up17/02/2000COCOMP
Order of Court20/05/1997OC
Allotment of securities - ordinary resolution02/05/2004ORES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
169 - Return by a company purchasing its own10/09/1993169
F14 - Notice of wind up28/03/1998F14
Vary share rights/names - ordinary resolution10/06/1993ORES12
Reduction of issued capital - written resolution22/09/1997WRES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Order of Court for re-registration18/05/1995OCREREG
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
AUD - Auditor's letter of resignation11/02/2006AUD
Notice of completion of voluntary arrangement05/09/19961.4
Order of Court (Section 425)18/02/2001OC425
RESO5 - Decrease in nominal capital23/03/2004RESO5
386 - Notice of passing of resolution removing an auditor08/08/2004386