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Company Name: SPOFF SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC226834

Company Address:

SPOFF SCOTLAND LIMITED
The Old School
Flichity
INVERNESS
IV2 6XD


Date:

29/11/2009

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

Email Address:
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SPOFF SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
OC425 - Order of Court (Section 425)17/07/2004OC425
AUDS - Auditor's statement03/06/1993AUDS
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Order of Court for re-registration18/05/1995OCREREG
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Purchase own shares - extraordinary resolution23/06/1997ERES08
Application by a limited company to be re-registered as unlimited02/05/200349(1)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Notice of variation of administration order01/07/20002.12(scot)
WRES13 - Other resolution - written resolution13/08/1993WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
2.23 - Notice of result of meeting of creditors14/10/19932.23
169 - Return by a company purchasing its own12/09/1995169
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Notice of striking-off action discontinued01/07/2004DISS40
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
EEIG1 - Statement of name10/01/2000EEIG1
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Other resolution - extraordinary resolution29/03/2004ERES13
53 - Application by a public company for re-registration as a private company11/10/200653
Notice of discharge of Administration Order23/01/19982.19
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Application by an unlimited company to be re-registered as limited11/05/199651
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Allotment of securities - ordinary resolution28/05/2005ORES10
Vary share rights/names13/09/2005RES12
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
L64.01 - Early dissolution request18/09/2002L64.01
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Disapplication of pre-emption rights22/11/2004RES11
Redemption of shares - special resolution12/03/1997SRES16
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Valuation Report19/11/2006VAL
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
12 - Declaration on application for registration14/05/200012
Written elective resolution27/02/1999(W)ELRES
Declaration on application for registration (Welsh language form).18/06/199712CYM
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
363a - Annual Return21/01/1999363a
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
RES16 - Redemption of shares09/06/1996RES16
3.10 - Administrative Receiver's report24/11/19953.10
Return by a company purchasing its own shares20/08/2002169
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Change in situation or address of Registered Office09/01/2001287
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
RES16 - Redemption of shares24/05/2001RES16
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Early dissolution request18/06/2006L64.01HC
2.18 - Notice of Order to deal with charged property10/06/20012.18
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
L64.06 - Directions to defer dissolution14/10/2004L64.06
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12