Collins Halden & Burnett Limited

Company Name	Collins Halden & Burnett Limited
Company Status	Dissolved
Company Number	SC037640
Category	Private Limited Company
Incorporation Date	22 May 1962(60 years, 10 months ago)
Dissolution Date	31 July 2018 (4 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(54 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 31 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crown House Prospect Road Arnhall Business Park Westhill Aberdeen AB32 6FE Scotland

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(54 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 31 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crown House Prospect Road Arnhall Business Park Westhill Aberdeen AB32 6FE Scotland

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	19 September 2014(52 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 31 July 2018)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Alexander Roy Burnett
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(27 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 October 1999)
Role	Insurance Broker
Correspondence Address	Windsor 422 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ER Scotland

Director Name	James Richard McHardy
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(27 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 March 2008)
Role	Insurance Broker
Country of Residence	United KIngdom
Correspondence Address	Pymhurst 170 North Deeside Road Milltimber Aberdeen Aberdeenshire AB13 0HL Scotland

Director Name	Alan Alexander McVey
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(27 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 1999)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Finlandia 21 Dalvenie Road Banchory Kincardineshire AB31 5UX Scotland

Secretary Name	Alan David Benton
Nationality	British
Status	Resigned
Appointed	28 July 1989(27 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1991)
Role	Company Director
Correspondence Address	24 Watson Street Aberdeen Aberdeenshire AB25 2QJ Scotland

Secretary Name	James Richard McHardy
Nationality	British
Status	Resigned
Appointed	31 March 1991(28 years, 10 months after company formation)
Appointment Duration	17 years (resigned 31 March 2008)
Role	Insurance Broker
Country of Residence	United KIngdom
Correspondence Address	Pymhurst 170 North Deeside Road Milltimber Aberdeen Aberdeenshire AB13 0HL Scotland

Director Name	Mrs Gillian Grace McArthur
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(32 years, 12 months after company formation)
Appointment Duration	15 years, 11 months (resigned 13 April 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5/7 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Brian Shand Findlay
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(37 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2007)
Role	Insurance Broker
Correspondence Address	127 Kings Gate Aberdeen Aberdeenshire AB15 4ES Scotland

Director Name	Mr Christopher Nigel Jones
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(37 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 April 2011)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	36 Saint Bridget Crescent Stonehaven Kincardineshire AB39 2GL Scotland

Director Name	Mr Graeme Anderson Yule
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(37 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 March 2012)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Crown House Prospect Road Arnhall Business Park Westhill Aberdeen AB32 6FE Scotland

Director Name	Mr Harry Neilson Burness
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(40 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 March 2012)
Role	Loss Adjuster
Country of Residence	Scotland
Correspondence Address	Crown House Prospect Road Arnhall Business Park Westhill Aberdeen AB32 6FE Scotland

Secretary Name	Mrs Gillian Grace McArthur
Nationality	British
Status	Resigned
Appointed	01 April 2008(45 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 April 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5/7 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr Graham Arthur Hudson
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(46 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 2011)
Role	Commercial Development Manager
Country of Residence	Scotland
Correspondence Address	Crown House Prospect Road Arnhall Business Park Westhill Aberdeen AB32 6FE Scotland

Secretary Name	Graeme Anderson Yule
Status	Resigned
Appointed	13 April 2011(48 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	5/7 Bon-Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr Iain David Henry
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(49 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Megray House Stonehaven AB39 3QA Scotland

Director Name	Steven David Thomson
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(49 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2014)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	17 Keirhill Gardens Westhill Aberdeenshire AB32 6AZ Scotland

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(51 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(51 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Wendy Patricia Marsh
Status	Resigned
Appointed	28 February 2014(51 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 September 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	collinshaldenandburnett.com

Location

Registered Address	Crown House Prospect Road Arnhall Business Park Westhill Aberdeen AB32 6FE Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

525 at £1	Ch & B (Holdings) LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2016 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 May 2011	Delivered on: 19 May 2011 Satisfied on: 1 March 2014 Persons entitled: Macquarie Bank Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
14 June 2002	Delivered on: 5 July 2002 Satisfied on: 28 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 November 1977	Delivered on: 5 December 1977 Satisfied on: 13 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12, hilltop road, cults, aberdeen. Fully Satisfied

Filing History

31 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
9 May 2018	Application to strike the company off the register (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
17 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
17 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 525 (5 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 525 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 525 (5 pages)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 525 (5 pages)
9 October 2014	Particulars of variation of rights attached to shares (2 pages)
9 October 2014	Change of share class name or designation (2 pages)
9 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 October 2014	Particulars of variation of rights attached to shares (2 pages)
9 October 2014	Change of share class name or designation (2 pages)
9 October 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (27 pages)
30 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
30 September 2014	Appointment of Marsh Secretarial Services Limited as a secretary on 19 September 2014 (2 pages)
30 September 2014	Termination of appointment of Wendy Patricia Marsh as a secretary on 19 September 2014 (1 page)
30 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
30 September 2014	Appointment of Marsh Secretarial Services Limited as a secretary on 19 September 2014 (2 pages)
30 September 2014	Termination of appointment of Wendy Patricia Marsh as a secretary on 19 September 2014 (1 page)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 525 (6 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 525 (6 pages)
26 March 2014	Appointment of Paul Francis Clayden as a director (2 pages)
26 March 2014	Appointment of Paul Francis Clayden as a director (2 pages)
25 March 2014	Termination of appointment of Graeme Yule as a secretary (1 page)
25 March 2014	Termination of appointment of Iain Henry as a director (1 page)
25 March 2014	Appointment of Mrs Wendy Patricia Marsh as a secretary (2 pages)
25 March 2014	Appointment of Paul Edward Barnes as a director (2 pages)
25 March 2014	Termination of appointment of Steven Thomson as a director (1 page)
25 March 2014	Termination of appointment of Iain Henry as a director (1 page)
25 March 2014	Termination of appointment of Graeme Yule as a secretary (1 page)
25 March 2014	Appointment of Mrs Wendy Patricia Marsh as a secretary (2 pages)
25 March 2014	Appointment of Paul Edward Barnes as a director (2 pages)
25 March 2014	Termination of appointment of Steven Thomson as a director (1 page)
1 March 2014	Satisfaction of charge 3 in full (4 pages)
1 March 2014	Satisfaction of charge 3 in full (4 pages)
20 February 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
20 February 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
13 December 2013	Satisfaction of charge 1 in full (4 pages)
13 December 2013	Satisfaction of charge 1 in full (4 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
13 March 2012	Director's details changed for Steven David Thomson on 9 March 2012 (2 pages)
13 March 2012	Director's details changed for Steven David Thomson on 9 March 2012 (2 pages)
13 March 2012	Director's details changed for Steven David Thomson on 9 March 2012 (2 pages)
8 March 2012	Appointment of Steven David Thomson as a director (3 pages)
8 March 2012	Appointment of Iain David Henry as a director (3 pages)
8 March 2012	Termination of appointment of Graeme Yule as a director (2 pages)
8 March 2012	Termination of appointment of Harry Burness as a director (2 pages)
8 March 2012	Appointment of Steven David Thomson as a director (3 pages)
8 March 2012	Appointment of Iain David Henry as a director (3 pages)
8 March 2012	Termination of appointment of Graeme Yule as a director (2 pages)
8 March 2012	Termination of appointment of Harry Burness as a director (2 pages)
2 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 May 2011	Termination of appointment of Graham Hudson as a director (3 pages)
16 May 2011	Registered office address changed from 5/7 Bon Accord Crescent Aberdeen AB11 6DN on 16 May 2011 (3 pages)
16 May 2011	Termination of appointment of Graham Hudson as a director (3 pages)
16 May 2011	Registered office address changed from 5/7 Bon Accord Crescent Aberdeen AB11 6DN on 16 May 2011 (3 pages)
9 May 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
9 May 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
21 April 2011	Appointment of Graeme Anderson Yule as a secretary (2 pages)
21 April 2011	Termination of appointment of Gillian Mcarthur as a secretary (1 page)
21 April 2011	Termination of appointment of Gillian Mcarthur as a director (1 page)
21 April 2011	Termination of appointment of Christopher Jones as a director (1 page)
21 April 2011	Appointment of Graeme Anderson Yule as a secretary (2 pages)
21 April 2011	Termination of appointment of Gillian Mcarthur as a secretary (1 page)
21 April 2011	Termination of appointment of Gillian Mcarthur as a director (1 page)
21 April 2011	Termination of appointment of Christopher Jones as a director (1 page)
25 March 2011	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 (3 pages)
25 March 2011	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 (3 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
14 December 2010	Director's details changed for Mr Christopher Nigel Jones on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Mr Christopher Nigel Jones on 14 December 2010 (2 pages)
14 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Mrs Gillian Grace Mcarthur on 16 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Graeme Anderson Yule on 16 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Graham Arthur Hudson on 16 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Harry Neilson Burness on 16 June 2010 (2 pages)
14 July 2010	Secretary's details changed for Mrs Gillian Grace Mcarthur on 16 June 2010 (1 page)
14 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Mrs Gillian Grace Mcarthur on 16 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Graeme Anderson Yule on 16 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Graham Arthur Hudson on 16 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Harry Neilson Burness on 16 June 2010 (2 pages)
14 July 2010	Secretary's details changed for Mrs Gillian Grace Mcarthur on 16 June 2010 (1 page)
3 December 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
3 December 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
2 July 2009	Return made up to 16/06/09; full list of members (5 pages)
2 July 2009	Return made up to 16/06/09; full list of members (5 pages)
21 October 2008	Director appointed mr graham arthur hudson (1 page)
21 October 2008	Director appointed mr graham arthur hudson (1 page)
18 July 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
18 July 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
15 July 2008	Return made up to 16/06/08; full list of members (4 pages)
15 July 2008	Return made up to 16/06/08; full list of members (4 pages)
2 April 2008	Appointment terminated director james mchardy (1 page)
2 April 2008	Appointment terminated secretary james mchardy (1 page)
2 April 2008	Secretary appointed mrs gillian grace mcarthur (1 page)
2 April 2008	Appointment terminated director james mchardy (1 page)
2 April 2008	Appointment terminated secretary james mchardy (1 page)
2 April 2008	Secretary appointed mrs gillian grace mcarthur (1 page)
24 October 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
24 October 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
29 June 2007	Return made up to 16/06/07; full list of members (3 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Return made up to 16/06/07; full list of members (3 pages)
29 June 2007	Director resigned (1 page)
27 October 2006	Full accounts made up to 31 March 2006 (14 pages)
27 October 2006	Full accounts made up to 31 March 2006 (14 pages)
13 July 2006	Return made up to 16/06/06; full list of members (3 pages)
13 July 2006	Return made up to 16/06/06; full list of members (3 pages)
11 July 2005	Full accounts made up to 31 March 2005 (17 pages)
11 July 2005	Full accounts made up to 31 March 2005 (17 pages)
24 June 2005	Return made up to 16/06/05; full list of members (3 pages)
24 June 2005	Return made up to 16/06/05; full list of members (3 pages)
28 June 2004	Full accounts made up to 31 March 2004 (18 pages)
28 June 2004	Return made up to 16/06/04; full list of members (9 pages)
28 June 2004	Full accounts made up to 31 March 2004 (18 pages)
28 June 2004	Return made up to 16/06/04; full list of members (9 pages)
30 July 2003	Full accounts made up to 31 March 2003 (17 pages)
30 July 2003	Full accounts made up to 31 March 2003 (17 pages)
28 June 2003	Return made up to 16/06/03; full list of members (9 pages)
28 June 2003	Return made up to 16/06/03; full list of members (9 pages)
23 June 2003	Auditor's resignation (1 page)
23 June 2003	Auditor's resignation (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
28 August 2002	Full accounts made up to 31 March 2002 (16 pages)
28 August 2002	Full accounts made up to 31 March 2002 (16 pages)
5 July 2002	Partic of mort/charge * (6 pages)
5 July 2002	Partic of mort/charge * (6 pages)
2 July 2002	Return made up to 16/06/02; full list of members (8 pages)
2 July 2002	Return made up to 16/06/02; full list of members (8 pages)
10 July 2001	Full accounts made up to 31 March 2001 (16 pages)
10 July 2001	Full accounts made up to 31 March 2001 (16 pages)
6 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Full accounts made up to 31 March 2000 (17 pages)
1 August 2000	Full accounts made up to 31 March 2000 (17 pages)
6 July 2000	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 363(288) ‐ Director's particulars changed (8 pages)
6 July 2000	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 363(288) ‐ Director's particulars changed (8 pages)
22 October 1999	Memorandum and Articles of Association (23 pages)
22 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	Memorandum and Articles of Association (23 pages)
22 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (1 page)
13 July 1999	Return made up to 16/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
13 July 1999	Return made up to 16/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
16 June 1999	Full accounts made up to 31 March 1999 (20 pages)
16 June 1999	Full accounts made up to 31 March 1999 (20 pages)
10 February 1999	Auditor's resignation (1 page)
10 February 1999	Auditor's resignation (1 page)
24 June 1998	Full accounts made up to 31 March 1998 (18 pages)
24 June 1998	Return made up to 16/06/98; no change of members (4 pages)
24 June 1998	Full accounts made up to 31 March 1998 (18 pages)
24 June 1998	Return made up to 16/06/98; no change of members (4 pages)
5 September 1997	Amended full accounts made up to 31 March 1997 (17 pages)
5 September 1997	Amended full accounts made up to 31 March 1997 (17 pages)
19 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
19 June 1997	Return made up to 16/06/97; no change of members (4 pages)
19 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
19 June 1997	Return made up to 16/06/97; no change of members (4 pages)
27 June 1996	Return made up to 16/06/96; full list of members 363(287) ‐ Registered office changed on 27/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 1996	Return made up to 16/06/96; full list of members 363(287) ‐ Registered office changed on 27/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Return made up to 16/06/95; no change of members (6 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Return made up to 16/06/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
25 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
25 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)

Collins Halden & Burnett Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland