THORBURN COLQUHOUN HOLDINGS LIMITED
Company number SC085696
- Company Overview for THORBURN COLQUHOUN HOLDINGS LIMITED (SC085696)
- Filing history for THORBURN COLQUHOUN HOLDINGS LIMITED (SC085696)
- People for THORBURN COLQUHOUN HOLDINGS LIMITED (SC085696)
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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) |
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19 Sep 2017 | AP01 | Appointment of Mr David John Price as a director on 21 August 2017 | |
18 Sep 2017 | TM01 | Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 | |
29 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
05 Apr 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
03 Jun 2016 | AA | Accounts for a dormant company made up to 2 October 2015 | |
08 Apr 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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05 Jan 2016 | TM01 | Termination of appointment of John Bernard Gerard Horgan as a director on 21 December 2015 | |
15 Dec 2015 | AP01 | Appointment of Mr Patrick Paul Flaherty as a director on 14 December 2015 | |
30 May 2015 | AA | Accounts for a dormant company made up to 17 October 2014 | |
20 May 2015 | AA01 | Current accounting period shortened from 17 October 2015 to 30 September 2015 | |
14 May 2015 | AP01 | Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 | |
14 May 2015 | TM01 | Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 | |
30 Mar 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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07 Nov 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Oct 2014 | AA01 | Previous accounting period shortened from 31 December 2014 to 17 October 2014 | |
28 Mar 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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12 Dec 2013 | TM01 | Termination of appointment of David Bennison as a director | |
12 Dec 2013 | AP01 | Appointment of Mr John Bernard Gerard Horgan as a director | |
01 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
28 Mar 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
13 Feb 2013 | RP04 | Second filing of AP01 previously delivered to Companies House | |
26 Nov 2012 | AD01 | Registered office address changed from Kinneil House 243 West George Street Glasgow Lanarkshire G2 4QE Scotland on 26 November 2012 | |
30 May 2012 | TM02 | Termination of appointment of Alan Parry-Jones as a secretary | |
05 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
15 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 |