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COLLINS HALDEN & BURNETT LIMITED
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COLLINS HALDEN & BURNETT LIMITED: Filings

    • Overview

    Company NameCOLLINS HALDEN & BURNETT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC037640
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for COLLINS HALDEN & BURNETT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Termination of appointment of Paul Francis Clayden as a director on Jun 27, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesCS01

    Appointment of Mr James Michael Pickford as a director on Feb 08, 2017

    		2 pagesAP01

    Appointment of Mrs Caroline Wendy Godwin as a director on Feb 08, 2017

    		2 pagesAP01

    Termination of appointment of Paul Edward Barnes as a director on Dec 31, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 525
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 525
    		SH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Appointment of Marsh Secretarial Services Limited as a secretary on Sep 19, 2014

    		2 pagesAP04

    Termination of appointment of Wendy Patricia Marsh as a secretary on Sep 19, 2014

    		1 pagesTM02

    Annual return made up to Jun 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 525
    		SH01

    Appointment of Paul Francis Clayden as a director

    		2 pagesAP01

    Termination of appointment of Iain Henry as a director

    		1 pagesTM01

    Termination of appointment of Graeme Yule as a secretary

    		1 pagesTM02

    Appointment of Mrs Wendy Patricia Marsh as a secretary

    		2 pagesAP03

    Appointment of Paul Edward Barnes as a director

    		2 pagesAP01
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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