THORBURN COLQUHOUN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 09/01/259 January 2025 | Accounts for a dormant company made up to 2024-09-27 |
| 13/05/2413 May 2024 | Registered office address changed from 7th Floor Aurora Building 120-136 Bothwell Street Glasgow Scotland G2 7EA Scotland to 2nd Floor 177 Bothwell Street Glasgow Scotland G2 7ER on 2024-05-13 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 25/10/2325 October 2023 | Accounts for a dormant company made up to 2023-09-29 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/19 |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ROSALIND MCCALL / 30/05/2019 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / URS EUROPE LIMITED / 28/05/2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15 |
| 08/04/168 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORGAN |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/14 |
| 20/05/1520 May 2015 | CURRSHO FROM 17/10/2015 TO 30/09/2015 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MARRETT |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL |
| 30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/10/1419 October 2014 | PREVSHO FROM 31/12/2014 TO 17/10/2014 |
| 28/03/1428 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNISON |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR JOHN BERNARD GERARD HORGAN |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 13/02/1313 February 2013 | SECOND FILING FOR FORM AP01 |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM KINNEIL HOUSE 243 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 4QE SCOTLAND |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN PARRY-JONES |
| 05/04/125 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR ABRAHAM VARGHESE MARRETT |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM VARGHESE MARRETT / 08/11/2011 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VOLKER BETTENBUHL |
| 28/03/1128 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VOLKER HELMUT BETTENBUHL / 18/02/2011 |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM CITYPOINT 2 25 TYNDRUM STREET GLASGOW LANARKSHIRE G4 0JY SCOTLAND |
| 10/03/1110 March 2011 | SECRETARY APPOINTED MR ALAN PARRY-JONES |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE COMBER |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM KINNEIL HOUSE 243 WEST GEORGE STREET GLASGOW G2 4QE |
| 04/02/114 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BENNISON / 29/03/2010 |
| 19/02/1019 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW ELLIOT-FREY |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ELLIOTT FREY |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MR VOLKER HELMUT BETTENBUHL |
| 17/12/0817 December 2008 | SECRETARY APPOINTED MR LAWRENCE DAVID COMBER |
| 24/04/0824 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | DEC MORT/CHARGE ***** |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 15/06/0515 June 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 13/12/0213 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | REREG PLC-PRI 23/10/01 |
| 30/10/0130 October 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/10/0130 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0130 October 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 29/08/0029 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DEC MORT/CHARGE ***** |
| 23/08/0023 August 2000 | DEC MORT/CHARGE ***** |
| 23/08/0023 August 2000 | DEC MORT/CHARGE ***** |
| 20/04/0020 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | AUDITOR'S RESIGNATION |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/10/99 |
| 25/08/9925 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | CONVE 01/02/99 |
| 12/02/9912 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/99 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | INTERIM ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9813 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 30/04/9730 April 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9624 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/02/96 |
| 19/09/9619 September 1996 | ALTER MEM AND ARTS 26/08/96 |
| 13/09/9613 September 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 02/09/962 September 1996 | DELIVERY EXT'D 3 MTH 28/02/96 |
| 30/08/9630 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9629 August 1996 | SECRETARY RESIGNED |
| 29/08/9629 August 1996 | NEW SECRETARY APPOINTED |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 31/07/9631 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 31/07/9631 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | COMPANY NAME CHANGED THORBURN HOLDINGS PLC CERTIFICATE ISSUED ON 02/02/96 |
| 30/01/9630 January 1996 | CONSENT TO VARIATION 10/01/96 |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | RE SHARES 27/02/95 |
| 15/03/9515 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9515 March 1995 | S-DIV 27/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/943 October 1994 | ALTER MEM AND ARTS 26/09/94 |
| 28/09/9428 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 |
| 22/02/9422 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9422 February 1994 | CONVE 20/01/94 |
| 22/02/9422 February 1994 | £ NC 706820/949320 20/01/94 |
| 22/02/9422 February 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/01/94 |
| 22/02/9422 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9330 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 15/10/9315 October 1993 | £ IC 606820/596445 04/10/93 £ SR 10375@1=10375 |
| 03/08/933 August 1993 | TERMS OF CONTRACT 26/07/93 |
| 09/06/939 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 26/04/9326 April 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9218 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/9131 December 1991 | COMPANY NAME CHANGED THORBURN PLC CERTIFICATE ISSUED ON 01/01/92 |
| 13/12/9113 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | COMPANY NAME CHANGED TASC (HOLDINGS) PLC CERTIFICATE ISSUED ON 02/03/90 |
| 09/01/909 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/909 January 1990 | £ NC 1260000/706820 21/12/89 |
| 09/01/909 January 1990 | REDUCE UNISSUED CAPITAL 21/12/89 |
| 05/12/895 December 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/12/891 December 1989 | CAP OF RESERVES 29/11/89 |
| 01/12/891 December 1989 | £ NC 10000/1260000 24/11/89 |
| 01/12/891 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 01/12/891 December 1989 | REREGISTRATION PRI-PLC 29/11/89 |
| 06/04/896 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 29/03/89; NO CHANGE OF MEMBERS |
| 28/12/8828 December 1988 | REGISTERED OFFICE CHANGED ON 28/12/88 FROM: 145 WEST REGENT STREET GLASGOW G2 4RZ |
| 26/05/8826 May 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 19/02/8819 February 1988 | PUC 3 170584 3332 X £1 ORD |
| 19/02/8819 February 1988 | PUC 3 170584 3334 X £1 ORD |
| 16/11/8716 November 1987 | AGREEMENT SEE PUC 3 170584 |
| 16/11/8716 November 1987 | AGREEMENT SEE PUC 170584 |
| 16/11/8716 November 1987 | AGREEMENT SEE PUC 3 170584 |
| 16/11/8716 November 1987 | PUC 3 170584 3334 X £1 ORD |
| 10/07/8710 July 1987 | NEW DIRECTOR APPOINTED |
| 24/04/8724 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
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