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Company Name: TARTAN DOUGHBALL LIMITED

Company Type:

Limited Company

Company No:

SC253154

Company Address:

TARTAN DOUGHBALL LIMITED
24 Mountstuart Drive
WEMYSS BAY
PA18 6DX


Date:

01/12/2009

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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TARTAN DOUGHBALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
363x - Annual Return24/05/1996363x
BS - Balance sheet21/04/1998BS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
363 - Annual Return11/08/2001363
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Register of members25/07/2006353
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
OC425 - Order of Court (Section 425)15/10/1994OC425
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
363x - Annual Return02/07/2003363x
OC - Order of Court23/01/1997OC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
3.8 - Notice of Order to dispose of charged property16/11/19943.8
COAD - Instrument issued under Section 244(5)12/07/2000COAD
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
RES03 - Exempt from appointment of auditor24/09/1995RES03
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Reduction of issued capital07/02/1994RES06
Increase in nominal capital07/11/1993RESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
397a -26/04/2002397a
Orders to rescind, defer or stay20/11/1993COLIQ
Court Order for notice of wind up12/08/1995CO4.2S
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
EEIG1 - Statement of name10/03/2005EEIG1
RES06 - Reduction of issued capital17/01/2005RES06
Other resolution - special resolution28/12/1993SRES13
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Reduction of issued capital - written resolution20/07/1996WRES06
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Directions to defer dissolution05/06/1999L64.06HC
Directions to defer dissolution25/12/2003L64.04
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Business address changed09/07/1995BUSADDCH
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
COCOMP - Order to wind up30/07/1996COCOMP
EEIG1 - Statement of name16/01/2002EEIG1
Notice of removal of Liquidator20/12/19954.11(SC)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
4.51 - Certificate that creditors have been paid in full18/10/19994.51
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Annual Return02/12/1993363
Annual Return17/07/2003363x
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Notice of Order to dispose of charged property05/03/20003.8
AAMD - Amended Accounts15/06/2005AAMD
Capital/bonus issue - ordinary resolution04/12/1993ORES14
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Elective resolution27/12/2005ELRES
Administrator's Abstract of receipts and payments08/07/19992.15