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Company Name: WALTON PROPERTIES SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC144729

Company Address:

WALTON PROPERTIES SCOTLAND LIMITED
C/O Martin Aitken & Co
Caledonia House
89 Seaward Street
GLASGOW
G41 1HJ


Date:

25/11/2009

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

Email Address:
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WALTON PROPERTIES SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital20/05/2005RESO5
MISC - Miscellaneous document08/02/2001MISC
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Application to the Court for cancellation of resolution for re-registration02/05/200054
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
288a - Notice of appointment of directors or secretaries04/10/1994288a
RES13 - Other resolution04/12/2004RES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
4.20 - Statement of company's affairs15/12/20004.20
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
EEIG2 - Statement of name29/08/2004EEIG2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Annual Return26/03/1998363
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
EEIG6 - Statement of name14/11/2005EEIG6
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Certificate of constitution of creditors28/01/19983.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
694(4)(b) - Statement of name13/10/2006694(4)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Notice of winding up order21/12/19994.2(SC)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
EEIG1 - Statement of name29/05/1994EEIG1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Resolution to re-register - ordinary resolution23/02/2005ORES02
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Release of Official Receiver14/03/2001L64.07
Confirmation of dissolution - special resolution31/01/1997SRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Liquidator's statement of receipts and payment13/02/20004.6(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
288b - Notice of resignation of directors or secretaries04/03/2004288b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Statement of name05/11/1997EEIG2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Notice of appointment of Receiver09/10/1995405(1)
Official Receiver's release15/08/1998RELREC
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
3.8 - Notice of Order to dispose of charged property20/02/20063.8
363b - Annual Return18/04/2005363b
Miscellaneous document28/08/2001MISC
Return of alteration in the charter23/04/2002692(1)(a)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
SA - Shares agreement02/07/1995SA
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Notice of disqualification of an individual31/07/2005DO1
Vary share rights/names - extraordinary resolution16/05/1998ERES12