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Company Name: SILVER BIRCH SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC163726

Company Address:

SILVER BIRCH SCOTLAND LIMITED
6 Antermony Rd
Milton of Campsie
GLASGOW
G66 8DB


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on silver birch scotland limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on silver birch scotland limited, please click on the link below:

SILVER BIRCH SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
363s - Annual Return21/08/1998363s
Allotment of securities - special resolution22/10/1998SRES10
L64.07 - Release of Official Receiver21/09/2003L64.07
Exempt from appointment of auditor04/04/2004RES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Change of Accounting Reference Date28/09/2006225
Particulars of a charge created by a company registered in Scotland21/06/2001410
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
DISS40 - Notice of striking-off action disc03/01/1996DISS40
RESO4 - Increase in nominal capital01/02/1999RESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Application by a public company for re-registration as a private company04/12/200453
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
386 - Notice of passing of resolution removing an auditor29/03/1998386
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
694(4)(b) - Statement of name13/01/2000694(4)(b)
2.18 - Notice of Order to deal with charged property26/05/20042.18
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
652C - Withdrawal of application for striking off15/08/2006652C
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
F14 - Notice of wind up31/08/1996F14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Notice of removal of Liquidator20/12/19954.11(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
363s - Annual Return30/03/1997363s
401 - Register of Charges02/07/1998401
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
NEWINC - New Incorporation documents21/01/2006NEWINC
Purchase own shares20/05/2000RES08
Change of Name Special Resolution24/05/2002SRES15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Particulars of an issue of secured debentures in a series07/04/1997397a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
L64.01HC - Early dissolution request03/05/2005L64.01HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Resolution to re-register - extraordinary resolution02/11/1998ERES02
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Declaration of Solvency10/09/20044.70
Notice of striking-off action suspended29/11/1998DISS6
RES13 - Other resolution08/08/2003RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Register of members30/10/1996353
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Notice of removal of Liquidator27/04/19954.11(SC)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
53 - Application by a public company for re-registration as a private company15/09/199753
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Notice of discharge of Administration Order13/12/20012.19
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Orders to rescind, defer or stay14/10/2005COLIQ
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
EEIG2 - Statement of name03/03/2001EEIG2
Purchase own shares - special resolution24/12/1997SRES08
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a