COLLINS HALDEN & BURNETT LIMITED
Company is dissolved
General Information
NAME
COLLINS HALDEN & BURNETT LIMITED
COMPANY NUMBER
SC037640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/05/1962
(62 years and 6 months old)
WEBSITE
COLLINSHALDENANDBURNETT.COM
CONFIRMATION STATEMENT MADE UP TO
07/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB32 6FE
Telephone: 01224656656
TPS: No
Crown House
Prospect Road
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6FE
Telephone: 656656
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
Credit Risk Overview
Want to learn more about COLLINS HALDEN & BURNETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLLINS HALDEN & BURNETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLINS HALDEN & BURNETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/07/1989 - 31/03/2008 (18 years and 8 months) Secretary: 31/03/1991 - 31/03/2008 (17years) Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
28/07/1989 - 31/05/1999 (9 years and 10 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/07/1989 - 01/10/1999 (10 years and 2 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/07/1989 - 31/03/1991 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 12/05/1995 - 13/04/2011 (15 years and 11 months) Secretary: 01/04/2008 - 13/04/2011 (3years) Born in Nov 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 28/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 27/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 04/04/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 01/02/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 11/12/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 29/09/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/07/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 06/04/2023 | New Board Member James Michael Pickford (922340504) Appointed |
| 05/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 08/09/2017 | New Accounts filed |
| 30/06/2017 | Paul Francis Clayden (917679559) has left the board |
| 10/06/2017 | New Annual Return filed |
| 24/02/2017 | New Board Member James Michael Pickford (922340504) Appointed |
| 24/02/2017 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 19/01/2017 | Paul Edward Barnes (917637059) has left the board |
| 05/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 24/08/2015 | MARSH SECRETARIAL SERVICES LIMITED (919139197) has left the board |
| 24/08/2015 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 26/06/2015 | New Annual Return filed |
| 02/10/2014 | Wendy Patricia Marsh (918626002) has left the board |
| 02/10/2014 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (919139197) Appointed |
| 20/06/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 03/04/2014 | Paul Francis Clayden (918627049) has left the board |
| 28/03/2014 | New Board Member Paul Francis Clayden (918627049) Appointed |
| 27/03/2014 | Steven David Thomson (912777489) has left the board |
| 27/03/2014 | Iain David Henry (912646588) has left the board |
| 27/03/2014 | Graeme Anderson Yule (915958681) has left the board |
| 27/03/2014 | New Board Member Paul Edward Barnes (917637059) Appointed |
| 27/03/2014 | New Company Secretary Wendy Patricia Marsh (918626002) Appointed |
| 25/02/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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