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Company Name: SINCLAIR & HAY LIMITED

Company Type:

Limited Company

Company No:

SC087881

Company Address:

SINCLAIR & HAY LIMITED
Poynernook Road
ABERDEEN
AB11 5QX


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 sinclair & hay limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sinclair & hay limited, please click on the link below:

SINCLAIR & HAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Notice of completion of voluntary arrangement30/01/20031.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Scheme of Arrangement23/06/2005CLOSE
363s - Annual Return06/01/2002363s
Change of Accounting Reference Date16/08/2002225
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Purchase own shares11/09/2006RES08
318 - Location of directors' service con27/07/2004318
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
363x - Annual Return04/03/1995363x
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Certificate of removal of Voluntary Liquidator28/06/20004.38
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
RES13 - Other resolution31/03/2004RES13
Annual Return19/03/2006363a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
MISC - Miscellaneous document19/11/1998MISC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
405(1) - Notice of appointment of Receiver25/05/2005405(1)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
EEIG6 - Statement of name26/05/1998EEIG6
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Notice of statement of administrator's proposals15/10/19962.7(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
RESO4 - Increase in nominal capital08/11/2000RESO4
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Notice of place where an oversea branch register is kept23/10/1993362
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
L64.06 - Directions to defer dissolution02/02/2006L64.06
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
NEWINC - New Incorporation documents19/11/1994NEWINC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Purchase own shares - written resolution17/11/1998WRES08
Notice of result of meeting of creditors01/11/19992.23
Confirmation of dissolution25/11/1996RES09
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
AUD - Auditor's letter of resignation02/05/1995AUD
SRES13 - Other resolution - special resolution26/07/1998SRES13
Administrator's Abstract of receipts and payments12/09/19932.15
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
L64.01HC - Early dissolution request15/06/2006L64.01HC
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
3.7 - Notice of Administrative Receiver's death25/05/20043.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
RELREC - Official Receiver's release27/08/1994RELREC
Early dissolution request14/10/2001L64.01HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
PROSP - Prospectus30/11/2005PROSP
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
RES03 - Exempt from appointment of auditor28/05/1995RES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Decrease in nominal capital06/05/2005RESO5
3.7 - Notice of Administrative Receiver's death04/11/20053.7
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
386 - Notice of passing of resolution removing an auditor08/08/2004386
Notice of appointment of Liquidator15/06/19954.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18