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Company Name: STAKIS CAIRN HOTEL LIMITED

Company Type:

Limited Company

Company No:

SC252672

Company Address:

STAKIS CAIRN HOTEL LIMITED
C/O French Duncan
375 West George Street
GLASGOW
G2 4LW


Date:

09/11/2009

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

Email Address:
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STAKIS CAIRN HOTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Application to the Court for cancellation of resolution for re-registration24/02/200454
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
363a - Annual Return12/10/1996363a
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Resolution to re-register - ordinary resolution25/11/2004ORES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Vary share rights/names - ordinary resolution02/07/2003ORES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
6 - Cancellation of alteration to the objects of a company08/11/19946
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Resolution to re-register - special resolution18/10/2004SRES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Notice of disqualification order against a body corporate16/02/1999DO2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Prospectus31/03/1998PROSP
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Reduction of issued capital - written resolution15/05/1997WRES06
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
RES03 - Exempt from appointment of auditor31/05/2001RES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
4.51 - Certificate that creditors have been paid in full17/11/20054.51
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Re-registration of a company from public to private with a change of name25/03/1995CERT11
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Purchase own shares - extraordinary resolution15/05/2006ERES08
AUDS - Auditor's statement08/11/1994AUDS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
2.23 - Notice of result of meeting of creditors24/10/19972.23
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
395 - Particulars of a mortgage or charge17/03/1998395
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Notice of appointment of Liquidator15/06/19944.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Certificate of constitution of creditors05/03/19973.4
53 - Application by a public company for re-registration as a private company11/10/200653
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
694(4)(a) - Statement of name17/10/2006694(4)(a)
WRES13 - Other resolution - written resolution07/04/1999WRES13
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Particulars of an issue of secured debentures in a series22/03/2005397a
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
AUDR - Auditor's report27/05/2000AUDR
Statement of name12/03/2000EEIG2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Allotment of securities - ordinary resolution09/08/2003ORES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
1.4 - Notice of completion of voluntary arrang09/08/19931.4
288a - Notice of appointment of directors or secretaries09/03/2003288a