COLLINS HALDEN & BURNETT LIMITED
Overview
| Company Name | COLLINS HALDEN & BURNETT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC037640 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLLINS HALDEN & BURNETT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COLLINS HALDEN & BURNETT LIMITED located?
| Registered Office Address | Crown House Prospect Road Arnhall Business Park AB32 6FE Westhill Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLINS HALDEN & BURNETT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for COLLINS HALDEN & BURNETT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||||||
Termination of appointment of Paul Francis Clayden as a director on Jun 27, 2017 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr James Michael Pickford as a director on Feb 08, 2017 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on Feb 08, 2017 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Paul Edward Barnes as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Current accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Marsh Secretarial Services Limited as a secretary on Sep 19, 2014 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Wendy Patricia Marsh as a secretary on Sep 19, 2014 | 1 pages | TM02 | ||||||||||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Appointment of Paul Francis Clayden as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Iain Henry as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Graeme Yule as a secretary | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mrs Wendy Patricia Marsh as a secretary | 2 pages | AP03 | ||||||||||||||||||
Appointment of Paul Edward Barnes as a director | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of COLLINS HALDEN & BURNETT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| GODWIN, Caroline Wendy | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Crown House Aberdeen | United Kingdom | British | 224445640001 | |||||||||
| PICKFORD, James Michael | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Crown House Aberdeen | United Kingdom | British | 223405040001 | |||||||||
| BENTON, Alan David | Secretary | 24 Watson Street AB25 2QJ Aberdeen Aberdeenshire | British | 101219380001 | ||||||||||
| MARSH, Wendy Patricia | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 186260020001 | |||||||||||
| MCARTHUR, Gillian Grace | Secretary | 5/7 Bon Accord Crescent Aberdeen AB11 6DN | British | 43601990001 | ||||||||||
| MCHARDY, James Richard | Secretary | Pymhurst 170 North Deeside Road Milltimber AB13 0HL Aberdeen Aberdeenshire | British | 603960001 | ||||||||||
| YULE, Graeme Anderson | Secretary | Bon-Accord Crescent AB11 6DN Aberdeen 5/7 United Kingdom | 159586810001 | |||||||||||
| BARNES, Paul Edward | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 176370590001 | |||||||||
| BURNESS, Harry Neilson | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Crown House Aberdeen | Scotland | British | 89243690001 | |||||||||
| BURNETT, Alexander Roy | Director | Windsor 422 North Deeside Road Cults AB15 9ER Aberdeen Aberdeenshire | British | 603950001 | ||||||||||
| CLAYDEN, Paul Francis | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 176795590001 | |||||||||
| FINDLAY, Brian Shand | Director | 127 Kings Gate AB15 4ES Aberdeen Aberdeenshire | British | 66657000002 | ||||||||||
| HENRY, Iain David | Director | AB39 3QA Stonehaven Megray House Scotland | United Kingdom | British | 126465880001 | |||||||||
| HUDSON, Graham Arthur | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Crown House Aberdeen | Scotland | British | 134083410001 | |||||||||
| JONES, Christopher Nigel | Director | 36 Saint Bridget Crescent AB39 2GL Stonehaven Kincardineshire | United Kingdom | British | 66656960001 | |||||||||
| MCARTHUR, Gillian Grace | Director | 5/7 Bon Accord Crescent Aberdeen AB11 6DN | Scotland | British | 43601990001 | |||||||||
| MCHARDY, James Richard | Director | Pymhurst 170 North Deeside Road Milltimber AB13 0HL Aberdeen Aberdeenshire | U.K. | British | 603960001 | |||||||||
| MCVEY, Alan Alexander | Director | Finlandia 21 Dalvenie Road AB31 5UX Banchory Kincardineshire | Scotland | British | 64750340001 | |||||||||
| THOMSON, Steven David | Director | Keirhill Gardens AB32 6AZ Westhill 17 Aberdeenshire Scotland | Scotland | British | 127774890003 | |||||||||
| YULE, Graeme Anderson | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Crown House Aberdeen | Scotland | British | 66657040001 |
Who are the persons with significant control of COLLINS HALDEN & BURNETT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ch&B (Holdings) Limited | Apr 06, 2016 | Prospect Road Arnhall Business Park AB32 6FE Westhill Crown House Aberdeenshire United Kingdom | No | ||||||||||
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Natures of Control
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Does COLLINS HALDEN & BURNETT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 12, 2011 Delivered On May 19, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 14, 2002 Delivered On Jul 05, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 18, 1977 Delivered On Dec 05, 1977 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 12, hilltop road, cults, aberdeen. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0