C R Holburn Limited

Company Name	C R Holburn Limited
Company Status	Dissolved
Company Number	SC019592
Category	Private Limited Company
Incorporation Date	23 February 1937(86 years, 10 months ago)
Dissolution Date	27 November 2019 (4 years ago)
Previous Name	Clark & Rose Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	David Mitchell Clark
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1972(35 years, 6 months after company formation)
Appointment Duration	47 years, 3 months (closed 27 November 2019)
Role	Advocate
Country of Residence	United Kingdom
Correspondence Address	12 Binghill Crescent Milltimber Aberdeen Aberdeenshire AB13 0HP Scotland

Director Name	Heather Ann Gordon Auld
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1975(38 years, 1 month after company formation)
Appointment Duration	44 years, 8 months (closed 27 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 North Latch Road Brechin Angus DD9 6LE Scotland

Secretary Name	Storie Cruden & Simpson (Corporation)
Status	Closed
Appointed	31 May 2013(76 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 November 2019)
Correspondence Address	2 Bon Accord Crescent Aberdeen AB11 6DH Scotland

Secretary Name	Mario Luigi Vicca
Nationality	British
Status	Resigned
Appointed	04 May 1989(52 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 October 2000)
Role	Company Director
Correspondence Address	2 Bonaccord Crescent Aberdeen Aberdeenshire AB1 2DH Scotland

Secretary Name	James Crosby Chisholm
Nationality	British
Status	Resigned
Appointed	20 October 2000(63 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 May 2013)
Role	Solicitor
Correspondence Address	2 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DH Scotland

Contact

Website	clarkandrose.co.uk
Telephone	0845 2301906
Telephone region	Unknown

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

725 at £1	Mrs Margaret Beattie 9.93% Preference
400 at £1	Mrs Margaret Beattie 5.48% Ordinary
1.6k at £1	Mrs Heather Ann Gordon Auld 21.92% Ordinary
1k at £1	Mrs Heather Ann Gordon Auld 14.04% Preference
1000 at £1	Mr David Mitchell Clark 13.70% Ordinary
1000 at £1	Winifred Campbell Levitt 13.70% Ordinary
775 at £1	David Mitchell Clark 10.62% Preference
775 at £1	Winifred Campbell Levitt 10.62% Preference

Financials

Year	2014
Turnover	£3,983,509
Net Worth	£645,542
Cash	£32,259
Current Liabilities	£916,621

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 March 2016	Registered office address changed from 2 Bon Accord Crescent Aberdeen AB11 6DH to Titanium 1 King's Inch Place Renfrew PA4 8WF on 16 March 2016 (2 pages)
25 January 2016	Notice of winding up order (1 page)
25 January 2016	Court order notice of winding up (1 page)
23 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-29 RES15 ‐ Change company name resolution on 2015-09-29 (1 page)
23 December 2015	Company name changed clark & rose LIMITED\certificate issued on 23/12/15 CONNOT ‐ Change of name notice (3 pages)
5 October 2015	Satisfaction of charge 1 in full (1 page)
5 October 2015	Satisfaction of charge 5 in full (1 page)
28 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 7,300 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (32 pages)
22 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 7,300 (6 pages)
27 February 2014	Registration of charge 0195920008 (8 pages)
27 February 2014	Registration of charge 0195920006 (8 pages)
27 February 2014	Registration of charge 0195920007 (8 pages)
6 February 2014	Alterations to floating charge 1 (15 pages)
6 February 2014	Alterations to floating charge 5 (15 pages)
4 September 2013	Full accounts made up to 31 December 2012 (28 pages)
10 June 2013	Termination of appointment of James Chisholm as a secretary (3 pages)
10 June 2013	Appointment of Storie Cruden & Simpson as a secretary (4 pages)
2 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 September 2012	Full accounts made up to 31 December 2011 (28 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (28 pages)
19 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Registered office address changed from 2 Bon-Accord Crescent Aberdeen AB1 2DH on 19 April 2011 (1 page)
9 July 2010	Full accounts made up to 31 December 2009 (29 pages)
2 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (14 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
16 April 2009	Return made up to 12/04/09; no change of members (10 pages)
24 November 2008	Return made up to 12/04/08; full list of members (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
9 May 2007	Return made up to 12/04/07; no change of members (7 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
9 May 2006	Return made up to 12/04/06; full list of members (8 pages)
4 July 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
12 May 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
11 May 2004	Return made up to 12/04/04; full list of members (8 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 April 2003	Return made up to 12/04/03; full list of members (8 pages)
27 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 May 2002	Return made up to 12/04/02; full list of members (7 pages)
15 May 2001	Return made up to 12/04/01; full list of members (7 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 December 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 April 2000	Return made up to 12/04/00; full list of members (7 pages)
26 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 April 1999	Return made up to 12/04/99; no change of members (4 pages)
7 April 1998	Return made up to 12/04/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
15 April 1997	Return made up to 12/04/97; full list of members (6 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
22 May 1996	Return made up to 12/04/96; no change of members (4 pages)
11 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 April 1995	Return made up to 12/04/95; no change of members (4 pages)
4 August 1981	Particulars of mortgage/charge (3 pages)
17 June 1975	New director appointed (1 page)
25 September 1972	New director appointed (1 page)
23 February 1937	Certificate of incorporation (1 page)
23 February 1937	Incorporation (17 pages)

C R Holburn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland