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Company Name: SOUTAR & CO

Company Type:

Non-Limited

Company Address:

SOUTAR & CO
73 Buccleuch Street
EDINBURGH
EH8 9LS


Date:

27/11/2009

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

SOUTAR & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC15/10/2002CERT6
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Notice of intention to carry on business as an investment company07/10/1993266(1)
OC138 - Order of Court (Section 138)28/05/1995OC138
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
OC - Order of Court29/11/2001OC
Notice of final meeting of creditors20/08/19964.17(SC)
4.48 - Notice of constitution of liquidation committee14/12/19944.48
123 - Notice of increase in nominal capital02/09/2005123
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Declaration of solvency29/05/20054.25(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
123 - Notice of increase in nominal capital09/03/2006123
Change of Accounting Reference Date25/02/2006225
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Redemption of shares - special resolution25/10/1993SRES16
397a -24/05/2003397a
Early dissolution request05/12/2004L64.01HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Change in situation or address of Registered Office29/10/2003287
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Liquidator's statement of receipts and payments25/05/20014.68
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Certificate that creditors have been paid in full12/12/19934.51
Registration as Friendly Society26/05/1993CERTIPS
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
COCOMP - Order to wind up17/02/2000COCOMP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Annual Return25/12/1998363s
RES16 - Redemption of shares05/04/2004RES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
RELREC - Official Receiver's release16/10/2004RELREC
Exempt from appointment of auditor - special resolution31/08/2000SRES03
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
RES03 - Exempt from appointment of auditor25/09/2002RES03
AUD - Auditor's letter of resignation16/07/1999AUD
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
L64.06 - Directions to defer dissolution02/02/2006L64.06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
L64.06 - Directions to defer dissolution23/10/2004L64.06
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
363 - Annual Return28/02/1999363
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
RES06 - Reduction of issued capital01/01/1996RES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Annual Return26/03/1998363
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Increase in nominal capital - written resolution11/10/1998WRESO4
Notice of final meeting of creditors12/02/20064.17(SC)
OC425 - Order of Court (Section 425)17/07/2004OC425
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Notice of appointment of Receiver09/07/1994405(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Application by a private company for re-registration as a public company08/01/199943(3)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
363b - Annual Return17/01/1999363b
Annual Return21/10/2004363
363a - Annual Return28/12/2005363a