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THORBURN COLQUHOUN HOLDINGS LIMITED

Company number 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)
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
  • GBP 657,716.3
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
  • GBP 657,716.3
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
  • GBP 657,716.3
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