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Company Name: SIMPSON DONALD & CO

Company Type:

Non-Limited

Company Address:

SIMPSON DONALD & CO
80 Glasgow Road
DENNY
FK6 5DN


Date:

24/11/2009

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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SIMPSON DONALD & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Annual Return14/12/1995363x
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
363x - Annual Return19/08/2004363x
4.51 - Certificate that creditors have been paid in full28/01/19944.51
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Increase in nominal capital12/08/2004RESO4
RES12 - Vary share rights/names04/06/2003RES12
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Confirmation of dissolution10/05/1995RES09
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
169 - Return by a company purchasing its own10/09/1993169
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
WRES13 - Other resolution - written resolution28/01/1999WRES13
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
694(4)(b) - Statement of name01/12/1998694(4)(b)
287 - Change in situation or address of Registered Office16/06/2003287
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
PROSP - Prospectus30/11/2005PROSP
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Valuation Report27/05/2002VAL
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
169 - Return by a company purchasing its own21/05/2003169
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
MISC - Miscellaneous document30/12/1998MISC
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Return of alteration in the charter31/10/1999692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
318 - Location of directors' service con19/03/2002318
RES07 - Financial assistance in shares acquisition20/11/1993RES07
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
RESO5 - Decrease in nominal capital29/01/2000RESO5
Purchase own shares - extraordinary resolution15/03/2006ERES08
Re-registration of a company from limited to unlimited21/11/1999CERT3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Notice of manager's particulars16/08/2004EEIG3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Notice of appointment of directors or secretaries15/11/2006288a
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
L64.06 - Directions to defer dissolution16/11/2002L64.06
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
395 - Particulars of a mortgage or charge14/06/2005395
Amended Accounts23/05/1993AAMD
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Application for striking off20/02/1995652A
Official Receiver's release10/09/2004RELREC
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
AA - Annual Accounts20/12/2002AA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Order of Court29/05/2001OC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Release of Official Receiver09/01/2000L64.07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5