Active
Company Information for THORBURN COLQUHOUN HOLDINGS LIMITED
2ND FLOOR, 177 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7ER,
|
Company Registration Number
SC085696
Private Limited Company
Active |
Company Name | |
---|---|
THORBURN COLQUHOUN HOLDINGS LIMITED | |
Legal Registered Office | |
2ND FLOOR 177 BOTHWELL STREET GLASGOW SCOTLAND G2 7ER Other companies in G4 | |
Company Number | SC085696 | |
---|---|---|
Company ID Number | SC085696 | |
Date formed | 1983-11-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 17:07:57 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PATRICK PAUL FLAHERTY |
||
DAVID JOHN PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA ELIZABETH HEMSHALL |
Director | ||
JOHN BERNARD GERARD HORGAN |
Director | ||
ABRAHAM VARGHESE MARRETT |
Director | ||
DAVID JAMES BENNISON |
Director | ||
ALAN PARRY-JONES |
Company Secretary | ||
VOLKER HELMUT BETTENBUHL |
Director | ||
LAWRENCE DAVID COMBER |
Company Secretary | ||
ANDREW STEPHEN TIMOTHY ELLIOT-FREY |
Company Secretary | ||
ANDREW ELLIOTT FREY |
Director | ||
MICHAEL CHARLES RICHARDS |
Director | ||
KENT AINSWORTH |
Director | ||
JAMES RAYMOND MILLER |
Director | ||
IAN ANDREW WOTHERSPOON |
Director | ||
JOHN GEORGE ALEXANDER |
Director | ||
PAUL MONAGHAN |
Company Secretary | ||
PAUL MONAGHAN |
Director | ||
ALAN LOVAT MACKENZIE |
Company Secretary | ||
ALAN LOVAT MACKENZIE |
Director | ||
JOHN QUARRELL THORBURN |
Director | ||
BRIAN WILLIAM CRAIGHEAD MCGHEE |
Director | ||
SIMON EDWARD CALLUM MILLER |
Director | ||
BLP SECRETARIES LIMITED |
Company Secretary | ||
IAN FORBES BROWN |
Director | ||
DEREK PORTER |
Company Secretary | ||
DEREK PORTER |
Director | ||
KEITH NORMAN MONTAGUE |
Director | ||
WILLIAM MITCHELL REID |
Director | ||
NEIL WOOD BUCHANAN |
Director | ||
WILLIAM MITCHELL REID |
Director | ||
JOHN QUENTIN BEAMAN |
Director | ||
SAMUEL THORBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COWATER UK LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
AECOM HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 1999-04-01 | Active | |
DAMES & MOORE LIMITED | Director | 2015-12-14 | CURRENT | 1988-02-19 | Liquidation | |
URS CORPORATION GROUP LIMITED | Director | 2015-12-14 | CURRENT | 2005-11-29 | Active | |
WOODWARD-CLYDE LIMITED | Director | 2015-12-14 | CURRENT | 1992-01-31 | Liquidation | |
AECOM CORPORATION HOLDINGS (UK) LIMITED | Director | 2015-12-14 | CURRENT | 1995-03-29 | Active | |
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED | Director | 2015-12-10 | CURRENT | 1966-05-27 | Active | |
AECOM ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2015-09-02 | CURRENT | 2013-10-21 | Active | |
AECOM DESIGN BUILD (HOLDINGS) LIMITED | Director | 2015-07-20 | CURRENT | 1998-08-24 | Active | |
CONWAY AECOM LIMITED | Director | 2015-05-11 | CURRENT | 2012-11-27 | Active | |
AECOM DESIGN BUILD LIMITED | Director | 2015-04-29 | CURRENT | 1992-03-20 | Active | |
AECOM EUROPE HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2008-12-03 | Active | |
OSCAR FABER TPA LIMITED | Director | 2014-11-21 | CURRENT | 1981-02-19 | Dissolved 2016-08-16 | |
OSCAR FABER (SCOTLAND) LIMITED | Director | 2014-11-21 | CURRENT | 1984-06-05 | Dissolved 2016-08-16 | |
FACET LIMITED | Director | 2014-11-21 | CURRENT | 1981-05-07 | Dissolved 2017-07-12 | |
ENERGY PROCUREMENT & DESIGN LIMITED | Director | 2014-11-21 | CURRENT | 1997-05-27 | Dissolved 2017-07-12 | |
OSCAR FABER CONSULT LIMITED | Director | 2014-11-21 | CURRENT | 1983-05-17 | Dissolved 2017-07-12 | |
OSCAR FABER SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1989-12-20 | Dissolved 2017-07-12 | |
OSCAR FABER GROUP LIMITED | Director | 2014-11-21 | CURRENT | 1983-05-23 | Liquidation | |
OSCAR FABER CONSULTING ENGINEERS LIMITED | Director | 2014-11-21 | CURRENT | 1983-05-17 | Dissolved 2018-04-09 | |
AECOM LIMITED | Director | 2014-10-31 | CURRENT | 1984-09-06 | Active | |
CONSTRUCTION ADJUDICATION SERVICES LIMITED | Director | 2014-04-08 | CURRENT | 1997-04-01 | Dissolved 2015-05-05 | |
DAVIS LANGDON PROGRAM MANAGEMENT LIMITED | Director | 2014-04-08 | CURRENT | 2008-10-23 | Dissolved 2015-05-05 | |
DAVIS LANGDON SERVICES | Director | 2014-04-08 | CURRENT | 1993-10-21 | Dissolved 2017-07-12 | |
DEBEANDE SERVICES LIMITED | Director | 2014-04-08 | CURRENT | 1980-04-29 | Dissolved 2017-07-12 | |
DAVIS LANGDON 2004 LIMITED | Director | 2014-04-08 | CURRENT | 1990-07-06 | Active | |
ACM ODYSSEY II LIMITED | Director | 2014-04-08 | CURRENT | 2010-07-14 | Active | |
SCHUMANN SMITH LIMITED | Director | 2014-04-08 | CURRENT | 1988-01-25 | Liquidation | |
PROJECT SPACE (UK) LIMITED | Director | 2014-04-08 | CURRENT | 2009-07-14 | Liquidation | |
DAVIS LANGDON MACKENZIE LIMITED | Director | 2014-04-08 | CURRENT | 1996-02-20 | Liquidation | |
PROJECT SPACE (OVERSEAS) LIMITED | Director | 2014-04-08 | CURRENT | 2009-05-21 | Liquidation | |
PROJECT SPACE (HOLDINGS) LIMITED | Director | 2014-04-08 | CURRENT | 2009-07-14 | Liquidation | |
DAVIS LANGDON SERVICES (UK) LIMITED | Director | 2014-04-08 | CURRENT | 2009-08-21 | Liquidation | |
ACM ODYSSEY I LIMITED | Director | 2014-04-08 | CURRENT | 2010-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/23 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/20 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROSALIND MCCALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/20 FROM City Point 2 25 Tyndrum Street Glasgow G4 0JY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BOLAJI MORUF TAIWO on 2019-08-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/18 | |
CH01 | Director's details changed for Mrs Cheryl Rosalind Mccall on 2019-05-30 | |
PSC05 | Change of details for Urs Europe Limited as a person with significant control on 2019-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
AP03 | Appointment of Mr Bolaji Moruf Taiwo as company secretary on 2018-12-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PAUL FLAHERTY | |
AP01 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH HEMSHALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 657716.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 657716.3 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD GERARD HORGAN | |
AP01 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/10/14 | |
AA01 | Current accounting period shortened from 17/10/15 TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM VARGHESE MARRETT | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 657716.3 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 17/10/14 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 657716.3 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNISON | |
AP01 | DIRECTOR APPOINTED MR JOHN BERNARD GERARD HORGAN | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 28/03/13 FULL LIST | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM KINNEIL HOUSE 243 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 4QE SCOTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN PARRY-JONES | |
AR01 | 28/03/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLKER BETTENBUHL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM VARGHESE MARRETT / 08/11/2011 | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM VARGHESE MARRETT | |
AR01 | 28/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VOLKER HELMUT BETTENBUHL / 18/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM CITYPOINT 2 25 TYNDRUM STREET GLASGOW LANARKSHIRE G4 0JY SCOTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE COMBER | |
AP03 | SECRETARY APPOINTED MR ALAN PARRY-JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM KINNEIL HOUSE 243 WEST GEORGE STREET GLASGOW G2 4QE | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BENNISON / 29/03/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR VOLKER HELMUT BETTENBUHL | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW ELLIOT-FREY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW ELLIOTT FREY | |
288a | SECRETARY APPOINTED MR LAWRENCE DAVID COMBER | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | 3I GROUP PLC | |
BOND & FLOATING CHARGE | Satisfied | MURRAY VENTURES PLC | |
BOND & FLOATING CHARGE | Satisfied | DUNEDIN ENTERPRISE INVESTMENT TRUST PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
|
|
|
|
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 THORBURN COLQUHOUN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THORBURN COLQUHOUN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |