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Company Name: SIMON GRAY MEDIA LIMITED

Company Type:

Limited Company

Company No:

SC275649

Company Address:

SIMON GRAY MEDIA LIMITED
Gairnshiel Lodge
BALLATER
AB35 5UQ


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SIMON GRAY MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Statement of company's affairs23/07/20044.20
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Notice of petition for administration order26/10/20062.1(scot)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Statement of rights attached to allotted shares28/02/1999128(1)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Vary share rights/names31/05/1999RES12
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Re-registration of a company from limited to unlimited05/03/1998CERT3
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
First Directors and secretary and intended situation of Registered Office26/05/199610
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
PROSP - Prospectus09/08/1995PROSP
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
RES03 - Exempt from appointment of auditor24/04/1994RES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Reduction of issued capital - written resolution15/10/2001WRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Location of directors' service contracts09/11/2002318
AUD - Auditor's letter of resignation12/05/1997AUD
EEIG2 - Statement of name29/08/2004EEIG2
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Resolution to re-register - ordinary resolution27/02/2000ORES02
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Redemption of shares - written resolution24/05/1994WRES16
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
4.43 - Notice of final meeting of creditors18/02/19944.43
RES12 - Vary share rights/names19/04/2001RES12
Particulars of a charge created by a company registered in Scotland24/01/2004410
RES07 - Financial assistance in shares acquisition03/01/2000RES07
288b - Notice of resignation of directors or secretaries16/05/2004288b
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Notice of order to deal with secured property04/06/19982.11(scot)
Notice of appointment of Liquidator04/02/20044.9(SC)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Notice of resignation of directors or secretaries21/08/1993288b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
169 - Return by a company purchasing its own21/02/2003169
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
L64.01 - Early dissolution request14/06/1996L64.01
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Notice of order to deal with secured property22/01/20022.11(scot)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)