Dissolved
Dissolved 2018-07-31
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Home > Scotland > COLLINS HALDEN & BURNETT LIMITED
Company Information for COLLINS HALDEN & BURNETT LIMITED
WESTHILL, ABERDEEN, AB32,
|
Company Registration Number
 SC037640 Private Limited Company
Dissolved 2018-07-31 |
Company Overview
About Collins Halden & Burnett Ltd
COLLINS HALDEN & BURNETT LIMITED was founded on 1962-05-22 and had its registered office in Westhill. The company was dissolved on the 2018-07-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COLLINS HALDEN & BURNETT LIMITED | |
| Legal Registered Office | |
| WESTHILL ABERDEEN | |
Filing Information
| Company Number | SC037640 | |
|---|---|---|
| Date formed | 1962-05-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-07-31 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-08-18 11:07:30 |
| Companies House |
|
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Company Officers of COLLINS HALDEN & BURNETT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARSH SECRETARIAL SERVICES LIMITED |
||
CAROLINE WENDY GODWIN |
||
JAMES MICHAEL PICKFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL FRANCIS CLAYDEN |
Director | ||
PAUL EDWARD BARNES |
Director | ||
WENDY PATRICIA MARSH |
Company Secretary | ||
GRAEME ANDERSON YULE |
Company Secretary | ||
IAIN DAVID HENRY |
Director | ||
STEVEN DAVID THOMSON |
Director | ||
HARRY NEILSON BURNESS |
Director | ||
GRAEME ANDERSON YULE |
Director | ||
GRAHAM ARTHUR HUDSON |
Director | ||
GILLIAN GRACE MCARTHUR |
Company Secretary | ||
CHRISTOPHER NIGEL JONES |
Director | ||
GILLIAN GRACE MCARTHUR |
Director | ||
JAMES RICHARD MCHARDY |
Company Secretary | ||
JAMES RICHARD MCHARDY |
Director | ||
BRIAN SHAND FINDLAY |
Director | ||
ALEXANDER ROY BURNETT |
Director | ||
ALAN ALEXANDER MCVEY |
Director | ||
ALAN DAVID BENTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REGIONAL INSURANCE GROUP LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
| THE INSURANCE PARTNERSHIP COMMERCIAL FINANCE LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
| THE INSURANCE PARTNERSHIP INSPECTION SERVICES LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
| MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
| RIVERSIDE INSURANCE BROKERS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
| JOHN LAMPIER & SON LTD | Company Secretary | 2017-07-10 | CURRENT | 1991-03-18 | Liquidation | |
| MARSH (INSURANCE SERVICES) LIMITED | Company Secretary | 2017-07-10 | CURRENT | 1990-08-20 | Active | |
| H A E INSURANCE SERVICES LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
| BEAUMONTS BRADFORD LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2001-08-09 | Active | |
| HOWELL SHONE INSURANCE BROKERS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
| OBAMADRAMA LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
| LOMOND MACDONALD LIMITED | Company Secretary | 2017-07-10 | CURRENT | 1975-01-30 | Active - Proposal to Strike off | |
| OKD INSURANCE BROKERS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
| MANSON INSURANCE BROKERS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 1971-01-13 | Active - Proposal to Strike off | |
| CLARKE ROXBURGH INSURANCE BROKERS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 1979-06-13 | Active - Proposal to Strike off | |
| BEAUMONTS GUISELEY LTD | Company Secretary | 2017-07-10 | CURRENT | 2005-03-16 | Active | |
| BEAUMONT INVESTMENTS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2011-04-11 | Active | |
| BEAUMONTS INSURANCE BROKERS LTD. | Company Secretary | 2017-07-05 | CURRENT | 1968-10-14 | Liquidation | |
| BEAUMONTS (LEEDS) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1983-01-13 | Liquidation | |
| SEDGWICK OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2017-02-08 | CURRENT | 1972-02-18 | Liquidation | |
| RIVERS GROUP LIMITED | Company Secretary | 2017-02-08 | CURRENT | 1958-12-24 | Active - Proposal to Strike off | |
| LEMAC NO.7 LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
| SBJ STEPHENSON GROUP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1987-11-19 | Active | |
| BLUEFIN UNDERWRITING LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2008-09-01 | Active | |
| R G FORD BROKERS LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
| FERGUSON OLIVER INSURANCE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1997-05-07 | Active | |
| R G FORD BROKERS (ESSEX) LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-05-07 | Active | |
| CALM FINANCE HOLDINGS LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2008-10-09 | Active | |
| MMC FINANCE UK LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2006-06-12 | Active | |
| CASTLE CAIRN (FINANCIAL SERVICES) LIMITED | Company Secretary | 2014-09-19 | CURRENT | 1993-08-27 | Dissolved 2016-12-27 | |
| CASTLE CAIRN LIMITED | Company Secretary | 2014-09-19 | CURRENT | 1993-08-27 | Dissolved 2016-12-27 | |
| CASTLE CAIRN (INSURANCE BROKERS) LIMITED | Company Secretary | 2014-09-19 | CURRENT | 1979-06-07 | Dissolved 2018-01-09 | |
| CH&B (HOLDINGS) LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
| PEART INSURANCE BROKERS LIMITED | Company Secretary | 2014-09-19 | CURRENT | 1984-07-20 | Active - Proposal to Strike off | |
| PEART HOLDINGS LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
| JOHNSON & HIGGINS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1979-11-06 | Active - Proposal to Strike off | |
| BOWRING MARSH LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2004-06-25 | Active - Proposal to Strike off | |
| MARSH INSURANCE BROKERS | Company Secretary | 2014-05-15 | CURRENT | 1985-08-13 | Liquidation | |
| SEDGWICK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1919-07-25 | Active - Proposal to Strike off | |
| SEDGWICK CONSULTING GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1972-04-26 | Active - Proposal to Strike off | |
| SEDGWICK UK RISK SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1972-12-27 | Active - Proposal to Strike off | |
| MARSH UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1949-02-22 | Active - Proposal to Strike off | |
| C.T. BOWRING LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1959-12-31 | Active - Proposal to Strike off | |
| SEDGWICK GROUP LIMITED | Director | 2018-08-03 | CURRENT | 1908-12-15 | Liquidation | |
| MARSH TREASURY SERVICES LIMITED | Director | 2018-08-03 | CURRENT | 1960-04-14 | Active | |
| INSOLUTIONS LIMITED | Director | 2018-08-03 | CURRENT | 1962-10-05 | Active | |
| SBJ HOLDINGS LIMITED | Director | 2018-08-03 | CURRENT | 1982-08-25 | Liquidation | |
| BLUEFIN INSURANCE GROUP LIMITED | Director | 2018-08-03 | CURRENT | 1996-09-19 | Liquidation | |
| MOUNTLODGE LIMITED | Director | 2018-05-24 | CURRENT | 1998-01-06 | Liquidation | |
| EXCHANGE INSURANCE SERVICES LIMITED | Director | 2018-05-17 | CURRENT | 1988-02-02 | Liquidation | |
| REGIONAL INSURANCE GROUP LIMITED | Director | 2017-07-10 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
| THE INSURANCE PARTNERSHIP COMMERCIAL FINANCE LIMITED | Director | 2017-07-10 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
| THE INSURANCE PARTNERSHIP INSPECTION SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
| MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED | Director | 2017-07-10 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
| RIVERSIDE INSURANCE BROKERS LIMITED | Director | 2017-07-10 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
| JOHN LAMPIER & SON LTD | Director | 2017-07-10 | CURRENT | 1991-03-18 | Liquidation | |
| MARSH (INSURANCE SERVICES) LIMITED | Director | 2017-07-10 | CURRENT | 1990-08-20 | Active | |
| H A E INSURANCE SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
| BEAUMONTS BRADFORD LIMITED | Director | 2017-07-10 | CURRENT | 2001-08-09 | Active | |
| HOWELL SHONE INSURANCE BROKERS LIMITED | Director | 2017-07-10 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
| OBAMADRAMA LIMITED | Director | 2017-07-10 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
| LOMOND MACDONALD LIMITED | Director | 2017-07-10 | CURRENT | 1975-01-30 | Active - Proposal to Strike off | |
| OKD INSURANCE BROKERS LIMITED | Director | 2017-07-10 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
| MANSON INSURANCE BROKERS LIMITED | Director | 2017-07-10 | CURRENT | 1971-01-13 | Active - Proposal to Strike off | |
| CLARKE ROXBURGH INSURANCE BROKERS LIMITED | Director | 2017-07-10 | CURRENT | 1979-06-13 | Active - Proposal to Strike off | |
| BEAUMONTS GUISELEY LTD | Director | 2017-07-10 | CURRENT | 2005-03-16 | Active | |
| BEAUMONT INVESTMENTS LIMITED | Director | 2017-07-10 | CURRENT | 2011-04-11 | Active | |
| BEAUMONTS INSURANCE BROKERS LTD. | Director | 2017-07-05 | CURRENT | 1968-10-14 | Liquidation | |
| BEAUMONTS (LEEDS) LIMITED | Director | 2017-07-05 | CURRENT | 1983-01-13 | Liquidation | |
| OSBORNES INSURANCES OXFORD LIMITED | Director | 2017-06-02 | CURRENT | 2001-12-17 | Liquidation | |
| LIBRA INSURANCE SERVICES LIMITED | Director | 2017-04-28 | CURRENT | 1979-06-13 | Liquidation | |
| CASTLE CAIRN (INSURANCE BROKERS) LIMITED | Director | 2017-02-08 | CURRENT | 1979-06-07 | Dissolved 2018-01-09 | |
| CALM FINANCE HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2008-10-09 | Active | |
| CH&B (HOLDINGS) LIMITED | Director | 2017-02-08 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
| JOHNSON & HIGGINS LIMITED | Director | 2017-02-08 | CURRENT | 1979-11-06 | Active - Proposal to Strike off | |
| BOWRING MARSH LIMITED | Director | 2017-02-08 | CURRENT | 2004-06-25 | Active - Proposal to Strike off | |
| BOWRING MARINE LIMITED | Director | 2017-02-08 | CURRENT | 1983-04-07 | Active - Proposal to Strike off | |
| PEART INSURANCE BROKERS LIMITED | Director | 2017-02-08 | CURRENT | 1984-07-20 | Active - Proposal to Strike off | |
| MARSH INSURANCE BROKERS | Director | 2017-02-08 | CURRENT | 1985-08-13 | Liquidation | |
| PEART HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
| MMC FINANCE UK LIMITED | Director | 2017-02-08 | CURRENT | 2006-06-12 | Active | |
| SEDGWICK LIMITED | Director | 2017-02-08 | CURRENT | 1919-07-25 | Active - Proposal to Strike off | |
| SEDGWICK CONSULTING GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1972-04-26 | Active - Proposal to Strike off | |
| SEDGWICK UK RISK SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1972-12-27 | Active - Proposal to Strike off | |
| SEDGWICK OVERSEAS INVESTMENTS LIMITED | Director | 2017-02-08 | CURRENT | 1972-02-18 | Liquidation | |
| RIVERS GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1958-12-24 | Active - Proposal to Strike off | |
| MARSH UK LIMITED | Director | 2017-02-08 | CURRENT | 1949-02-22 | Active - Proposal to Strike off | |
| MARSH SECRETARIAL SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1955-10-12 | Active | |
| C.T. BOWRING LIMITED | Director | 2017-02-08 | CURRENT | 1959-12-31 | Active - Proposal to Strike off | |
| LEMAC NO.7 LIMITED | Director | 2017-01-19 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
| R G FORD BROKERS LIMITED | Director | 2017-01-19 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
| FERGUSON OLIVER INSURANCE LIMITED | Director | 2017-01-19 | CURRENT | 1997-05-07 | Active | |
| R G FORD BROKERS (ESSEX) LIMITED | Director | 2017-01-19 | CURRENT | 2014-05-07 | Active | |
| BLUEFIN UNDERWRITING LIMITED | Director | 2017-01-18 | CURRENT | 2008-09-01 | Active | |
| SBJ STEPHENSON GROUP LIMITED | Director | 2017-01-01 | CURRENT | 1987-11-19 | Active | |
| EXCHANGE INSURANCE SERVICES LIMITED | Director | 2018-05-17 | CURRENT | 1988-02-02 | Liquidation | |
| MOUNTLODGE LIMITED | Director | 2018-05-01 | CURRENT | 1998-01-06 | Liquidation | |
| BEAUMONTS INSURANCE BROKERS LTD. | Director | 2017-07-05 | CURRENT | 1968-10-14 | Liquidation | |
| BEAUMONTS (LEEDS) LIMITED | Director | 2017-07-05 | CURRENT | 1983-01-13 | Liquidation | |
| OSBORNES INSURANCES OXFORD LIMITED | Director | 2017-06-02 | CURRENT | 2001-12-17 | Liquidation | |
| LIBRA INSURANCE SERVICES LIMITED | Director | 2017-04-28 | CURRENT | 1979-06-13 | Liquidation | |
| MARSH INTERNATIONAL BROKING HOLDINGS LIMITED | Director | 2017-02-15 | CURRENT | 1977-06-28 | Liquidation | |
| RISKONNECT CLEARSIGHT LIMITED | Director | 2017-02-13 | CURRENT | 2004-06-25 | Active | |
| CASTLE CAIRN (INSURANCE BROKERS) LIMITED | Director | 2017-02-08 | CURRENT | 1979-06-07 | Dissolved 2018-01-09 | |
| CALM FINANCE HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2008-10-09 | Active | |
| TOWER PLACE DEVELOPMENTS (WEST) LIMITED | Director | 2017-02-08 | CURRENT | 2003-01-27 | Active | |
| CH&B (HOLDINGS) LIMITED | Director | 2017-02-08 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
| JOHNSON & HIGGINS LIMITED | Director | 2017-02-08 | CURRENT | 1979-11-06 | Active - Proposal to Strike off | |
| BOWRING MARSH LIMITED | Director | 2017-02-08 | CURRENT | 2004-06-25 | Active - Proposal to Strike off | |
| TOWER PLACE DEVELOPMENTS LIMITED | Director | 2017-02-08 | CURRENT | 1999-12-21 | Active | |
| BOWRING MARINE LIMITED | Director | 2017-02-08 | CURRENT | 1983-04-07 | Active - Proposal to Strike off | |
| PEART INSURANCE BROKERS LIMITED | Director | 2017-02-08 | CURRENT | 1984-07-20 | Active - Proposal to Strike off | |
| MARSH INSURANCE BROKERS | Director | 2017-02-08 | CURRENT | 1985-08-13 | Liquidation | |
| MARSH (INSURANCE SERVICES) LIMITED | Director | 2017-02-08 | CURRENT | 1990-08-20 | Active | |
| PEART HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
| MMC FINANCE UK LIMITED | Director | 2017-02-08 | CURRENT | 2006-06-12 | Active | |
| TOWER HILL LIMITED | Director | 2017-02-08 | CURRENT | 1899-03-18 | Active | |
| SEDGWICK GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1908-12-15 | Liquidation | |
| SEDGWICK LIMITED | Director | 2017-02-08 | CURRENT | 1919-07-25 | Active - Proposal to Strike off | |
| SEDGWICK CONSULTING GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1972-04-26 | Active - Proposal to Strike off | |
| SEDGWICK UK RISK SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1972-12-27 | Active - Proposal to Strike off | |
| SEDGWICK OVERSEAS INVESTMENTS LIMITED | Director | 2017-02-08 | CURRENT | 1972-02-18 | Liquidation | |
| RIVERS GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1958-12-24 | Active - Proposal to Strike off | |
| MARSH UK LIMITED | Director | 2017-02-08 | CURRENT | 1949-02-22 | Active - Proposal to Strike off | |
| MARSH SECRETARIAL SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1955-10-12 | Active | |
| C.T. BOWRING LIMITED | Director | 2017-02-08 | CURRENT | 1959-12-31 | Active - Proposal to Strike off | |
| LEMAC NO.7 LIMITED | Director | 2017-01-19 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
| MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED | Director | 2017-01-19 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
| R G FORD BROKERS LIMITED | Director | 2017-01-19 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
| FERGUSON OLIVER INSURANCE LIMITED | Director | 2017-01-19 | CURRENT | 1997-05-07 | Active | |
| OKD INSURANCE BROKERS LIMITED | Director | 2017-01-19 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
| R G FORD BROKERS (ESSEX) LIMITED | Director | 2017-01-19 | CURRENT | 2014-05-07 | Active | |
| REGIONAL INSURANCE GROUP LIMITED | Director | 2017-01-18 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
| ALLIANCE INSURANCE HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2008-12-19 | Active | |
| BLUEFIN UNDERWRITING LIMITED | Director | 2017-01-18 | CURRENT | 2008-09-01 | Active | |
| LOMOND MACDONALD LIMITED | Director | 2017-01-18 | CURRENT | 1975-01-30 | Active - Proposal to Strike off | |
| SBJ HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 1982-08-25 | Liquidation | |
| HEALTH INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
| JINVICTA LIMITED | Director | 2017-01-01 | CURRENT | 2016-10-24 | Dissolved 2017-11-21 | |
| SBJ STEPHENSON GROUP LIMITED | Director | 2017-01-01 | CURRENT | 1987-11-19 | Active | |
| THE INSURANCE PARTNERSHIP COMMERCIAL FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
| THE INSURANCE PARTNERSHIP HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2008-12-04 | Liquidation | |
| THE INSURANCE PARTNERSHIP INSPECTION SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
| RIVERSIDE INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
| JOHN LAMPIER & SON LTD | Director | 2017-01-01 | CURRENT | 1991-03-18 | Liquidation | |
| JELF LIMITED | Director | 2017-01-01 | CURRENT | 1994-10-06 | Active | |
| H A E INSURANCE SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
| BEAUMONTS BRADFORD LIMITED | Director | 2017-01-01 | CURRENT | 2001-08-09 | Active | |
| HOWELL SHONE INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
| OBAMADRAMA LIMITED | Director | 2017-01-01 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
| HAMILTON BOND MIDLANDS LIMITED | Director | 2017-01-01 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
| HAMILTON BOND GROUP LIMITED | Director | 2017-01-01 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
| HAMILTON BOND (NORTH) LIMITED | Director | 2017-01-01 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
| BEAUMONTS INSURANCE GROUP LIMITED | Director | 2017-01-01 | CURRENT | 2013-06-14 | Active | |
| MANSON INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 1971-01-13 | Active - Proposal to Strike off | |
| CLARKE ROXBURGH INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 1979-06-13 | Active - Proposal to Strike off | |
| BEAUMONTS GUISELEY LTD | Director | 2017-01-01 | CURRENT | 2005-03-16 | Active | |
| BEAUMONT INVESTMENTS LIMITED | Director | 2017-01-01 | CURRENT | 2011-04-11 | Active | |
| BLUEFIN INSURANCE GROUP LIMITED | Director | 2016-12-31 | CURRENT | 1996-09-19 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 525 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD | |
| AP01 | DIRECTOR APPOINTED MRS CAROLINE WENDY GODWIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 525 | |
| AR01 | 16/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 525 | |
| AR01 | 16/06/15 FULL LIST | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | 23/09/2014 | |
| AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
| AP04 | CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY MARSH | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 525 | |
| AR01 | 16/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAEME YULE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN HENRY | |
| AP03 | SECRETARY APPOINTED MRS WENDY PATRICIA MARSH | |
| AP01 | DIRECTOR APPOINTED PAUL EDWARD BARNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMSON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 16/06/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID THOMSON / 09/03/2012 | |
| AP01 | DIRECTOR APPOINTED STEVEN DAVID THOMSON | |
| AP01 | DIRECTOR APPOINTED IAIN DAVID HENRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME YULE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY BURNESS | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/11 FULL LIST | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUDSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 5/7 BON ACCORD CRESCENT ABERDEEN AB11 6DN | |
| AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
| AP03 | SECRETARY APPOINTED GRAEME ANDERSON YULE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MCARTHUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCARTHUR | |
| MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 1 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL JONES / 14/12/2010 | |
| AR01 | 16/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDERSON YULE / 16/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN GRACE MCARTHUR / 16/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR HUDSON / 16/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY NEILSON BURNESS / 16/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN GRACE MCARTHUR / 16/06/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR GRAHAM ARTHUR HUDSON | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES MCHARDY | |
| 288a | SECRETARY APPOINTED MRS GILLIAN GRACE MCARTHUR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES MCHARDY | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to COLLINS HALDEN & BURNETT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COLLINS HALDEN & BURNETT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | MACQUARIE BANK LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLLINS HALDEN & BURNETT LIMITED
Intangible Assets
Patents
We have not found any records of COLLINS HALDEN & BURNETT LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for COLLINS HALDEN & BURNETT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COLLINS HALDEN & BURNETT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COLLINS HALDEN & BURNETT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLINS HALDEN & BURNETT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COLLINS HALDEN & BURNETT LIMITED any grants or awards. Ownership
We could not find any group structure information
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