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THORBURN COLQUHOUN HOLDINGS LIMITED - 2nd Floor 177 Bothwell Street, Glasgow, Scotland, G2 7ER, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC085696
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 177 Bothwell Street
- Glasgow
- Scotland
- G2 7ER
- Scotland 2nd Floor 177 Bothwell Street, Glasgow, Scotland, G2 7ER, Scotland UK
Management
- Geschäftsführung
- MR DAVID JAMES BENNISON
- MR ABRAHAM VARGHESE MARRETT
- LANG, Joanne Lucy
- PRICE, David John
- Prokuristen
- TAIWO, Bolaji Moruf
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.1983
- Alter der Firma 1983-11-28 40 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Urs Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THORBURN HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-29
✓
- lezte Bilanzhinterlegung
- 2012-03-28
- Jahresmeldung
- Fälligkeit: 2025-05-06
- Letzte Einreichung: 2024-04-22
✓
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THORBURN COLQUHOUN HOLDINGS LIMITED Firmenbeschreibung
- THORBURN COLQUHOUN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC085696. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.1983 registriert. THORBURN COLQUHOUN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THORBURN HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.03.2012.Die Firma kann schriftlich über 2Nd Floor 177 Bothwell Street erreicht werden.
Jetzt sichern THORBURN COLQUHOUN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thorburn Colquhoun Holdings Limited - 2nd Floor 177 Bothwell Street, Glasgow, Scotland, G2 7ER, Grossbritannien
- 1983-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THORBURN COLQUHOUN HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc085696#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc085696#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc085696#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-13) - AD01
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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accounts-with-accounts-type-dormant (2023-10-25) - AA
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accounts-with-accounts-type-dormant (2022-11-03) - AA
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accounts-with-accounts-type-dormant (2022-06-21) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-16) - AA
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-26) - AD01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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accounts-with-accounts-type-dormant (2020-03-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-01-07) - AP03
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confirmation-statement-with-updates (2019-04-23) - CS01
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change-to-a-person-with-significant-control (2019-05-28) - PSC05
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change-person-director-company-with-change-date (2019-05-30) - CH01
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change-person-secretary-company-with-change-date (2019-08-14) - CH03
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accounts-with-accounts-type-dormant (2019-06-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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accounts-with-accounts-type-dormant (2018-06-05) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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accounts-with-accounts-type-dormant (2017-06-29) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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accounts-with-accounts-type-dormant (2016-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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accounts-with-accounts-type-dormant (2015-05-30) - AA
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change-account-reference-date-company-current-shortened (2015-05-20) - AA01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-07) - AA
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change-account-reference-date-company-previous-shortened (2014-10-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-02-13) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-01) - AA
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termination-director-company-with-name (2013-12-12) - TM01
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appoint-person-director-company-with-name (2013-12-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01
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termination-secretary-company-with-name (2012-05-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-03-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01
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appoint-person-secretary-company-with-name (2011-03-10) - AP03
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termination-secretary-company-with-name (2011-03-10) - TM02
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change-person-director-company-with-change-date (2011-03-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-02-04) - AA
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appoint-person-director-company-with-name (2011-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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termination-director-company-with-name (2011-11-15) - TM01
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change-registered-office-address-company-with-date-old-address (2011-02-04) - AD01
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change-person-director-company-with-change-date (2011-11-15) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-person-director-company-with-change-date (2010-03-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-02-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-02) - AA
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legacy (2009-04-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288a
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legacy (2008-12-18) - 288b
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legacy (2008-12-17) - 288a
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-dormant (2008-02-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
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accounts-with-accounts-type-dormant (2007-05-09) - AA
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legacy (2007-10-16) - 288a
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legacy (2007-10-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-05-24) - 363a
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accounts-with-accounts-type-dormant (2006-04-26) - AA
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legacy (2006-04-21) - 419a(Scot)
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legacy (2006-04-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-30) - 288c
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accounts-with-accounts-type-dormant (2005-07-21) - AA
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legacy (2005-06-15) - 225
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legacy (2005-04-13) - 363s
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legacy (2005-02-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-04-08) - 363s
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legacy (2004-07-14) - 288b
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legacy (2004-07-14) - 288a
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legacy (2004-09-24) - 288c
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accounts-with-accounts-type-full (2004-09-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-11-21) - 288c
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accounts-with-accounts-type-full (2003-10-09) - AA
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legacy (2003-04-02) - 363s
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auditors-resignation-company (2003-02-26) - AUD
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legacy (2003-12-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-13) - 288b
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accounts-with-accounts-type-full (2002-07-23) - AA
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legacy (2002-07-06) - 288b
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legacy (2002-04-24) - 288b
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legacy (2002-04-24) - 288a
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legacy (2002-04-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-05-29) - 363s
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-10-30) - 288a
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Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-08-23) - 419a(Scot)
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accounts-with-accounts-type-full-group (2000-08-31) - AA
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legacy (2000-08-29) - 288b
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legacy (2000-08-29) - 288a
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Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-11-15) - 288b
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auditors-resignation-company (1999-11-24) - AUD
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legacy (1999-02-03) - 288b
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legacy (1999-02-04) - 288a
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resolution (1999-02-12) - RESOLUTIONS
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legacy (1999-02-12) - 122
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legacy (1999-02-25) - 288a
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legacy (1999-06-09) - 363s
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accounts-with-accounts-type-full-group (1999-08-25) - AA
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legacy (1999-10-27) - 225
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-13) - AA
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legacy (1998-05-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-04-30) - 288c
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legacy (1997-04-30) - 363s
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accounts-with-accounts-type-full-group (1997-08-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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resolution (1996-01-30) - RESOLUTIONS
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certificate-change-of-name-company (1996-02-01) - CERTNM
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legacy (1996-05-07) - 363s
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legacy (1996-06-13) - 288
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legacy (1996-06-14) - 288
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legacy (1996-07-31) - 410(Scot)
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legacy (1996-08-16) - 288
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legacy (1996-08-29) - 288
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memorandum-articles (1996-08-30) - MEM/ARTS
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legacy (1996-09-02) - 244
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resolution (1996-09-19) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-12-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-03-15) - RESOLUTIONS
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memorandum-articles (1995-03-15) - MEM/ARTS
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legacy (1995-03-15) - 122
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legacy (1995-07-04) - 288
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accounts-with-accounts-type-full (1995-12-27) - AA
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legacy (1995-05-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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memorandum-articles (1994-02-22) - MEM/ARTS
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legacy (1994-02-22) - 123
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legacy (1994-02-22) - 122
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resolution (1994-02-22) - RESOLUTIONS
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legacy (1994-03-01) - 225(1)
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legacy (1994-05-13) - 363s
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legacy (1994-09-22) - 288
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accounts-with-accounts-type-full-group (1994-09-28) - AA
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resolution (1994-10-03) - RESOLUTIONS
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memorandum-articles (1994-10-03) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-30) - AA
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legacy (1993-10-15) - 169
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resolution (1993-08-03) - RESOLUTIONS
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legacy (1993-06-09) - 410(Scot)
-
legacy (1993-04-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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memorandum-articles (1992-02-18) - MEM/ARTS
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legacy (1992-04-22) - 363s
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legacy (1992-11-23) - 288
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accounts-with-accounts-type-full (1992-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-31) - CERTNM
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accounts-with-accounts-type-full-group (1991-12-13) - AA
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legacy (1991-05-17) - 363a
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accounts-with-accounts-type-full-group (1991-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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resolution (1990-01-09) - RESOLUTIONS
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legacy (1990-01-09) - 122
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memorandum-articles (1990-01-09) - MEM/ARTS
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certificate-change-of-name-company (1990-03-01) - CERTNM
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legacy (1990-05-10) - 88(2)R
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legacy (1990-10-29) - 363
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legacy (1990-01-09) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-04-06) - AA
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resolution (1989-12-01) - RESOLUTIONS
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legacy (1989-04-06) - 363
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accounts-with-accounts-type-full-group (1989-12-01) - AA
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legacy (1989-12-01) - 123
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legacy (1989-12-01) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (1989-12-05) - CERT5
Alle in den Warenkorb
keyboard_arrow_right 1988
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miscellaneous (1988-02-19) - MISC
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accounts-with-accounts-type-full (1988-05-13) - AA
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legacy (1988-12-28) - 287
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legacy (1988-05-26) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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miscellaneous (1987-11-16) - MISC
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legacy (1987-07-10) - 288
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legacy (1987-04-24) - 363
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accounts-with-accounts-type-group (1987-04-08) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
