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Company Name: SELECT SERVICES SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC264404

Company Address:

SELECT SERVICES SCOTLAND LIMITED
6 Inverglas Avenue
Deanpark
RENFREW
PA4 0XR


Date:

05/12/2009

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

Email Address:
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SELECT SERVICES SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation16/07/1999AUD
BS - Balance sheet05/09/1996BS
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Redemption of shares16/05/2001RES16
EEIG6 - Statement of name21/09/1994EEIG6
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
318 - Location of directors' service con11/03/1999318
Notice of striking-off action suspended25/03/2005DISS6
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Application by an unlimited company to be re-registered as limited29/04/199651
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Re-registration of a company from unlimited to PLC02/07/1997CERT6
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
RES11 - Disapplication of pre-emption rights16/06/1997RES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
EEIG6 - Statement of name20/04/1996EEIG6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Annual Return (Welsh language form)08/03/2006363CYM
OC425 - Order of Court (Section 425)13/05/1993OC425
CLOSE - Scheme of Arrangement16/07/2003CLOSE
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
EEIG2 - Statement of name03/01/1997EEIG2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
2.20 - Notice of variation of Administration Order24/10/20062.20
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
2.21 - Statement of Administrator's proposals15/06/19992.21
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
4.20 - Statement of company's affairs15/12/20004.20
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Declaration on application for registration05/01/199912
Reduction of issued capital - ordinary resolution28/02/2004ORES06
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Notice of disqualification of an individual25/02/1994DO1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Increase in nominal capital - written resolution02/04/2003WRESO4
OC - Order of Court09/03/2005OC
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Increase in nominal capital - special resolution25/08/2005SRESO4
Notice of Order to deal with charged property06/03/19992.18
Statement of name23/09/2000694(4)(b)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
225 - Change of Accounting Referenc11/03/2002225
Vary share rights/names - extraordinary resolution29/05/2000ERES12
3.7 - Notice of Administrative Receiver's death08/10/20053.7
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
SA - Shares agreement16/07/2001SA
3.8 - Notice of Order to dispose of charged property23/06/19983.8