THORBURN COLQUHOUN HOLDINGS LIMITED
Non-Trading
General Information
NAME
THORBURN COLQUHOUN HOLDINGS LIMITED
COMPANY NUMBER
SC085696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/11/1983
(41years old)
WEBSITE
http://urseurope.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
02/02/1996
30/10/2001
THORBURN COLQUHOUN HOLDINGS PLC
View all previous names
SCOTLAND
G2 7ER
2nd Floor 177 Bothwell Street
Glasgow
Scotland
G2 7ER
7th Floor
Aurora Building
120-136 Bothwell Street
Glasgow, Lanarkshire
G2 7EA
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 |
|---|---|---|
| URS EUROPE LIMITED | Non-Trading | View Report |
| THORBURN COLQUHOUN HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THORBURN COLQUHOUN HOLDINGS 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 THORBURN COLQUHOUN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORBURN COLQUHOUN HOLDINGS 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 |
|---|---|---|---|---|
|
21/08/2017 - Present (7 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2020 - Present (4 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 31 Past: 19 |
View Report |
|
29/03/1989 - 06/10/1992 (3 years and 6 months) Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 29/03/1989 - Present (35 years and 8 months) Secretary: 29/03/1989 - Present (35 years and 8 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 204 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 11/11/2020 | New Board Member Joanne Lucy Lang (925515279) Appointed |
| 11/11/2020 | Cheryl Rosalind McCall (917469358) has left the board |
| 28/10/2020 | Change in Reg. Office |
| 02/05/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Accounts filed |
| 08/06/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Company Secretary Bolaji Moruf Taiwo (925399262) Appointed |
| 10/10/2018 | Patrick Paul Flaherty (906439660) has left the board |
| 09/10/2018 | New Board Member Cheryl Rosalind McCall (917469358) Appointed |
| 09/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member David John Price (923804257) Appointed |
| 20/09/2017 | Rebecca Elizabeth Hemshall (919604350) has left the board |
| 04/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 07/01/2016 | John Bernard Gerard Horgan (900990556) has left the board |
| 17/12/2015 | New Board Member Patrick Paul Flaherty (906439660) Appointed |
| 05/10/2015 | New Accounts filed |
| 18/05/2015 | Abraham Varghese Marrett (917613955) has left the board |
| 18/05/2015 | New Board Member Rebecca Elizabeth Hemshall (919604350) Appointed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 16/12/2013 | David James Bennison (910266753) has left the board |
| 16/12/2013 | New Board Member John Bernard Gerard Horgan (900990556) Appointed |
| 08/10/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 02/04/2013 | Change in Reg. Office |
| 28/11/2012 | Change in Reg. Office |
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