COLLINS HALDEN & BURNETT LIMITED

SC037640
CROWN HOUSE PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL AB32 6FE

Documents

Documents
Date Category Description Pages
31 Jul 2018 gazette Gazette Dissolved Voluntary 1 Buy now
15 May 2018 gazette Gazette Notice Voluntary 1 Buy now
09 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Sep 2017 accounts Annual Accounts 6 Buy now
28 Jun 2017 officers Termination of appointment of director (Paul Francis Clayden) 1 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2017 officers Appointment of director (Mr James Michael Pickford) 2 Buy now
22 Feb 2017 officers Appointment of director (Mrs Caroline Wendy Godwin) 2 Buy now
17 Jan 2017 officers Termination of appointment of director (Paul Edward Barnes) 1 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 5 Buy now
23 Jun 2015 annual-return Annual Return 5 Buy now
09 Oct 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
09 Oct 2014 resolution Resolution 27 Buy now
30 Sep 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2014 officers Appointment of corporate secretary (Marsh Secretarial Services Limited) 2 Buy now
30 Sep 2014 officers Termination of appointment of secretary (Wendy Patricia Marsh) 1 Buy now
17 Jun 2014 annual-return Annual Return 6 Buy now
26 Mar 2014 officers Appointment of director (Paul Francis Clayden) 2 Buy now
25 Mar 2014 officers Termination of appointment of director (Iain Henry) 1 Buy now
25 Mar 2014 officers Termination of appointment of secretary (Graeme Yule) 1 Buy now
25 Mar 2014 officers Appointment of secretary (Mrs Wendy Patricia Marsh) 2 Buy now
25 Mar 2014 officers Appointment of director (Paul Edward Barnes) 2 Buy now
25 Mar 2014 officers Termination of appointment of director (Steven Thomson) 1 Buy now
01 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Feb 2014 accounts Annual Accounts 10 Buy now
13 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2013 annual-return Annual Return 5 Buy now
28 Nov 2012 accounts Annual Accounts 6 Buy now
22 Jun 2012 annual-return Annual Return 5 Buy now
13 Mar 2012 officers Change of particulars for director (Steven David Thomson) 2 Buy now
08 Mar 2012 officers Appointment of director (Steven David Thomson) 3 Buy now
08 Mar 2012 officers Appointment of director (Iain David Henry) 3 Buy now
08 Mar 2012 officers Termination of appointment of director (Graeme Yule) 2 Buy now
08 Mar 2012 officers Termination of appointment of director (Harry Burness) 2 Buy now
02 Mar 2012 accounts Annual Accounts 7 Buy now
22 Jun 2011 annual-return Annual Return 5 Buy now
02 Jun 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
19 May 2011 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
16 May 2011 officers Termination of appointment of director (Graham Hudson) 3 Buy now
16 May 2011 address Change Registered Office Address Company With Date Old Address 3 Buy now
09 May 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
21 Apr 2011 officers Appointment of secretary (Graeme Anderson Yule) 2 Buy now
21 Apr 2011 officers Termination of appointment of secretary (Gillian Mcarthur) 1 Buy now
21 Apr 2011 officers Termination of appointment of director (Gillian Mcarthur) 1 Buy now
21 Apr 2011 officers Termination of appointment of director (Christopher Jones) 1 Buy now
25 Mar 2011 mortgage Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1 3 Buy now
11 Jan 2011 accounts Annual Accounts 15 Buy now
14 Dec 2010 officers Change of particulars for director (Mr Christopher Nigel Jones) 2 Buy now
14 Jul 2010 annual-return Annual Return 6 Buy now
14 Jul 2010 officers Change of particulars for director (Mrs Gillian Grace Mcarthur) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Graham Arthur Hudson) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Graeme Anderson Yule) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Harry Neilson Burness) 2 Buy now
14 Jul 2010 officers Change of particulars for secretary (Mrs Gillian Grace Mcarthur) 1 Buy now
03 Dec 2009 accounts Annual Accounts 15 Buy now
02 Jul 2009 annual-return Return made up to 16/06/09; full list of members 5 Buy now
21 Oct 2008 officers Director appointed mr graham arthur hudson 1 Buy now
18 Jul 2008 accounts Annual Accounts 15 Buy now
15 Jul 2008 annual-return Return made up to 16/06/08; full list of members 4 Buy now
02 Apr 2008 officers Appointment terminated director james mchardy 1 Buy now
02 Apr 2008 officers Appointment terminated secretary james mchardy 1 Buy now
02 Apr 2008 officers Secretary appointed mrs gillian grace mcarthur 1 Buy now
24 Oct 2007 accounts Annual Accounts 14 Buy now
29 Jun 2007 annual-return Return made up to 16/06/07; full list of members 3 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
27 Oct 2006 accounts Annual Accounts 14 Buy now
13 Jul 2006 annual-return Return made up to 16/06/06; full list of members 3 Buy now
11 Jul 2005 accounts Annual Accounts 17 Buy now
24 Jun 2005 annual-return Return made up to 16/06/05; full list of members 3 Buy now
28 Jun 2004 accounts Annual Accounts 18 Buy now
28 Jun 2004 annual-return Return made up to 16/06/04; full list of members 9 Buy now
30 Jul 2003 accounts Annual Accounts 17 Buy now
28 Jun 2003 annual-return Return made up to 16/06/03; full list of members 9 Buy now
23 Jun 2003 auditors Auditors Resignation Company 1 Buy now
29 Apr 2003 officers New director appointed 2 Buy now
28 Aug 2002 accounts Annual Accounts 16 Buy now
05 Jul 2002 mortgage Partic of mort/charge ***** 6 Buy now
02 Jul 2002 annual-return Return made up to 16/06/02; full list of members 8 Buy now
10 Jul 2001 accounts Annual Accounts 16 Buy now
06 Jul 2001 annual-return Return made up to 16/06/01; full list of members 7 Buy now
01 Aug 2000 accounts Annual Accounts 17 Buy now
06 Jul 2000 annual-return Return made up to 16/06/00; full list of members 8 Buy now
22 Oct 1999 incorporation Memorandum Articles 23 Buy now
22 Oct 1999 resolution Resolution 1 Buy now
22 Oct 1999 officers Director resigned 1 Buy now
22 Oct 1999 officers New director appointed 1 Buy now
22 Oct 1999 officers New director appointed 1 Buy now
22 Oct 1999 officers New director appointed 1 Buy now
13 Jul 1999 annual-return Return made up to 16/06/99; full list of members 6 Buy now
16 Jun 1999 accounts Annual Accounts 20 Buy now
10 Feb 1999 auditors Auditors Resignation Company 1 Buy now
24 Jun 1998 accounts Annual Accounts 18 Buy now
24 Jun 1998 annual-return Return made up to 16/06/98; no change of members 4 Buy now
05 Sep 1997 accounts Amended Accounts 17 Buy now
19 Jun 1997 accounts Annual Accounts 9 Buy now
19 Jun 1997 annual-return Return made up to 16/06/97; no change of members 4 Buy now
27 Jun 1996 annual-return Return made up to 16/06/96; full list of members 6 Buy now