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C R HOLBURN LIMITED

Company number SC019592

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2019	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 13 pages (13 pages)
16 Mar 2016	AD01	Registered office address changed from 2 Bon Accord Crescent Aberdeen AB11 6DH to Titanium 1 King's Inch Place Renfrew PA4 8WF on 16 March 2016	View PDF Registered office address changed from 2 Bon Accord Crescent Aberdeen AB11 6DH to Titanium 1 King's Inch Place Renfrew PA4 8WF on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
25 Jan 2016	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
23 Dec 2015	CERTNM	Company name changed clark & rose LIMITED\certificate issued on 23/12/15 CONNOT ‐ Change of name notice	View PDF Company name changed clark & rose LIMITED\certificate issued on 23/12/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-09-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-09-29 - link opens in a new window - 1 page (1 page)
05 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Oct 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 7,300	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 7,300 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)
22 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 7,300	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 7,300 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	MR01	Registration of charge 0195920007	View PDF Registration of charge 0195920007 - link opens in a new window - 8 pages (8 pages)
27 Feb 2014	MR01	Registration of charge 0195920008	View PDF Registration of charge 0195920008 - link opens in a new window - 8 pages (8 pages)
27 Feb 2014	MR01	Registration of charge 0195920006	View PDF Registration of charge 0195920006 - link opens in a new window - 8 pages (8 pages)
06 Feb 2014	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 15 pages (15 pages)
06 Feb 2014	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 15 pages (15 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
10 Jun 2013	AP04	Appointment of Storie Cruden & Simpson as a secretary	View PDF Appointment of Storie Cruden & Simpson as a secretary - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	TM02	Termination of appointment of James Chisholm as a secretary	View PDF Termination of appointment of James Chisholm as a secretary - link opens in a new window - 3 pages (3 pages)
02 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
19 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)

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