Thorburn Colquhoun Holdings Limited

Company Name	Thorburn Colquhoun Holdings Limited
Directors	David John Price and Joanne Lucy Lang
Company Status	Active
Company Number	SC085696
Category	Private Limited Company
Incorporation Date	28 November 1983(40 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David John Price
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(33 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	7th Floor Aurora Building 120-136 Bothwell Street Glasgow G2 7EA Scotland

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Current
Appointed	27 December 2018(35 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	7th Floor Aurora Building 120-136 Bothwell Street Glasgow G2 7EA Scotland

Director Name	Mrs Joanne Lucy Lang
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(36 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Aurora Building 120-136 Bothwell Street Glasgow G2 7EA Scotland

Director Name	Samuel Thorburn
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 October 1992)
Role	Engineer
Correspondence Address	32 Lochbroom Drive Newton Mearns Glasgow Lanarkshire G77 5PF Scotland

Director Name	Mr John Quarrell Thorburn
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(5 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 November 1999)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Strathdene 62 Townhead Street Strathaven Lanarkshire ML10 6DJ Scotland

Director Name	John Quentin Beaman
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 October 1992)
Role	Engineer
Correspondence Address	Bewlridge House Flimwell Grange Hadhurst Sussex

Director Name	Mr William Mitchell Reid
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 August 1994)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Dalzell Stables Manse Road Motherwell ML1 2DF Scotland

Director Name	Mr Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(5 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 June 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mayfield Tandlehill Road Kilbarchan Renfrewshire PA10 2DD Scotland

Director Name	Neil Wood Buchanan
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 1995)
Role	Engineer
Correspondence Address	1 Lubnaig Gardens Bearsden Glasgow Lanarkshire G61 4QX Scotland

Secretary Name	Mr Derek Porter
Nationality	British
Status	Resigned
Appointed	29 March 1989(5 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield Tandlehill Road Kilbarchan Renfrewshire PA10 2DD Scotland

Director Name	Ian Forbes Brown
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(6 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 1996)
Role	Company Director
Correspondence Address	8 Ardchoille Park Strathmore Street Perth Perthshire PH2 7TL Scotland

Director Name	Keith Norman Montague
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 November 1995)
Role	Chartered Engineer
Correspondence Address	11 Westfield Close Hitchin Hertfordshire SG5 2HF

Director Name	Mr Simon Edward Callum Miller
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cleish Castle Cleish Kinross Shire KY13 0LW Scotland

Director Name	Mr Brian William Craighead McGhee
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lodge Bonaly Tower Colinton Edinburgh Midlothian EH13 0PB Scotland

Director Name	Mr Alan Lovat Mackenzie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland

Secretary Name	Mr Alan Lovat Mackenzie
Nationality	British
Status	Resigned
Appointed	02 November 1998(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland

Director Name	Kent Ainsworth
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1999(15 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 March 2006)
Role	Vp Cfo
Correspondence Address	14 Acacia Avenue Kentfield California 94904

Director Name	James Raymond Miller
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1999(15 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2004)
Role	Business Executive
Correspondence Address	59 Broadway Court The Broadway Wimbledon London SW19 1RG

Director Name	Mr Paul Monaghan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hartshill Close Hillingdon Uxbridge Middlesex UB10 9LH

Secretary Name	Mr Paul Monaghan
Nationality	British
Status	Resigned
Appointed	15 August 2000(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hartshill Close Hillingdon Uxbridge Middlesex UB10 9LH

Director Name	John George Alexander
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(17 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 March 2002)
Role	Director Manager Of Consultanc
Correspondence Address	Le Lavendou Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Andrew Elliott Frey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(18 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Combemartin Road Southfields London SW18 5PP

Director Name	Michael Charles Richards
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(20 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Box Tree House Beverley Lane Kingston Upon Thames Surrey KT2 7EE

Secretary Name	Andrew Stephen Timothy Elliot-Frey
Nationality	British
Status	Resigned
Appointed	31 January 2005(21 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 2008)
Role	Company Director
Correspondence Address	5 Combemartin Road Southfileds London SW18 5PP

Director Name	Mr David James Bennison
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(23 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UL

Director Name	Mr Volker Helmut Bettenbuhl
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 2008(25 years after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	10 Gartenstrasse Bad Soden Am Taunus 65812

Secretary Name	Mr Lawrence David Comber
Nationality	British
Status	Resigned
Appointed	24 November 2008(25 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2011)
Role	Financial Controller
Correspondence Address	12 Chalkpit Terrace Dorking Surrey RH4 1HX

Secretary Name	Mr Alan Parry-Jones
Status	Resigned
Appointed	10 March 2011(27 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2012)
Role	Company Director
Correspondence Address	Kinneil House 243 West George Street Glasgow Lanarkshire G2 4QE Scotland

Director Name	Mr Abraham Varghese Marrett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 2011(27 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 May 2015)
Role	Accountant
Country of Residence	Australia
Correspondence Address	16 Warrawee Avenue Warrawee Nsw 2074

Director Name	Mr John Bernard Gerard Horgan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(30 years after company formation)
Appointment Duration	2 years (resigned 21 December 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	City Point 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Ms Rebecca Elizabeth Hemshall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(31 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	City Point 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Patrick Paul Flaherty
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(32 years after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 2018)
Role	Chief Executive Uk&Ireland
Country of Residence	United Kingdom
Correspondence Address	City Point 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Cheryl Rosalind McCall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(34 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Aurora Building 120-136 Bothwell Street Glasgow G2 7EA Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 November 1998)
Correspondence Address	130 St Vincent Street Glasgow Lanarkshire G2 5SE Scotland

Contact

Website	urseurope.com

Location

Registered Address	7th Floor Aurora Building 120-136 Bothwell Street Glasgow G2 7EA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

333.3k at £1	Urs Europe LTD 50.68% Preference A
245k at £1	Urs Europe LTD 37.25% Preference B
793.8k at £0.1	Urs Europe LTD 12.07% Ordinary

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	22 April 2024 (1 week ago)
Next Return Due	6 May 2025 (1 year from now)

Charges

25 July 1996	Delivered on: 31 July 1996 Satisfied on: 23 August 2000 Persons entitled: Dunedin Enterprise Investment Trust 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
25 July 1996	Delivered on: 31 July 1996 Satisfied on: 23 August 2000 Persons entitled: Murray Ventures 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
25 July 1996	Delivered on: 31 July 1996 Satisfied on: 23 August 2000 Persons entitled: 3I Group 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
24 May 1993	Delivered on: 9 June 1993 Satisfied on: 21 April 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

Filing History

25 October 2023	Accounts for a dormant company made up to 29 September 2023 (7 pages)
24 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
3 November 2022	Accounts for a dormant company made up to 30 September 2022 (7 pages)
21 June 2022	Accounts for a dormant company made up to 1 October 2021 (7 pages)
25 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
22 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
16 November 2020	Accounts for a dormant company made up to 2 October 2020 (8 pages)
9 November 2020	Appointment of Mrs Joanne Lucy Lang as a director on 30 October 2020 (2 pages)
9 November 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020 (1 page)
26 October 2020	Registered office address changed from City Point 2 25 Tyndrum Street Glasgow G4 0JY to 7th Floor Aurora Building 120-136 Bothwell Street Glasgow Scotland G2 7EA on 26 October 2020 (1 page)
23 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 27 September 2019 (6 pages)
14 August 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page)
5 June 2019	Accounts for a dormant company made up to 28 September 2018 (6 pages)
30 May 2019	Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019 (2 pages)
28 May 2019	Change of details for Urs Europe Limited as a person with significant control on 28 May 2019 (2 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
7 January 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 27 December 2018 (2 pages)
8 October 2018	Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018 (1 page)
5 October 2018	Appointment of Mrs Cheryl Rosalind Mccall as a director on 3 October 2018 (2 pages)
5 June 2018	Accounts for a dormant company made up to 29 September 2017 (6 pages)
6 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
19 September 2017	Appointment of Mr David John Price as a director on 21 August 2017 (2 pages)
19 September 2017	Appointment of Mr David John Price as a director on 21 August 2017 (2 pages)
18 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
18 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
5 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
3 June 2016	Accounts for a dormant company made up to 2 October 2015 (7 pages)
3 June 2016	Accounts for a dormant company made up to 2 October 2015 (7 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 657,716.3 (4 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 657,716.3 (4 pages)
5 January 2016	Termination of appointment of John Bernard Gerard Horgan as a director on 21 December 2015 (1 page)
5 January 2016	Termination of appointment of John Bernard Gerard Horgan as a director on 21 December 2015 (1 page)
15 December 2015	Appointment of Mr Patrick Paul Flaherty as a director on 14 December 2015 (2 pages)
15 December 2015	Appointment of Mr Patrick Paul Flaherty as a director on 14 December 2015 (2 pages)
30 May 2015	Accounts for a dormant company made up to 17 October 2014 (7 pages)
30 May 2015	Accounts for a dormant company made up to 17 October 2014 (7 pages)
20 May 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
20 May 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
14 May 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 (2 pages)
14 May 2015	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
14 May 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 (2 pages)
14 May 2015	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 657,716.3 (5 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 657,716.3 (5 pages)
7 November 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 November 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
19 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
19 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 657,716.3 (5 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 657,716.3 (5 pages)
12 December 2013	Appointment of Mr John Bernard Gerard Horgan as a director (2 pages)
12 December 2013	Appointment of Mr John Bernard Gerard Horgan as a director (2 pages)
12 December 2013	Termination of appointment of David Bennison as a director (1 page)
12 December 2013	Termination of appointment of David Bennison as a director (1 page)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (20 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (20 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
13 February 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
13 February 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
26 November 2012	Registered office address changed from Kinneil House 243 West George Street Glasgow Lanarkshire G2 4QE Scotland on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from Kinneil House 243 West George Street Glasgow Lanarkshire G2 4QE Scotland on 26 November 2012 (1 page)
30 May 2012	Termination of appointment of Alan Parry-Jones as a secretary (1 page)
30 May 2012	Termination of appointment of Alan Parry-Jones as a secretary (1 page)
5 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
15 March 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
15 November 2011	Appointment of Mr Abraham Varghese Marrett as a director ANNOTATION A second filed AP01 was registered on 13/02/2013 (3 pages)
15 November 2011	Director's details changed for Mr Abraham Varghese Marrett on 8 November 2011 (2 pages)
15 November 2011	Termination of appointment of Volker Bettenbuhl as a director (1 page)
15 November 2011	Termination of appointment of Volker Bettenbuhl as a director (1 page)
15 November 2011	Appointment of Mr Abraham Varghese Marrett as a director ANNOTATION A second filed AP01 was registered on 13/02/2013 (3 pages)
15 November 2011	Director's details changed for Mr Abraham Varghese Marrett on 8 November 2011 (2 pages)
15 November 2011	Director's details changed for Mr Abraham Varghese Marrett on 8 November 2011 (2 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Director's details changed for Mr Volker Helmut Bettenbuhl on 18 February 2011 (2 pages)
28 March 2011	Director's details changed for Mr Volker Helmut Bettenbuhl on 18 February 2011 (2 pages)
18 March 2011	Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow Lanarkshire G4 0JY Scotland on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow Lanarkshire G4 0JY Scotland on 18 March 2011 (1 page)
10 March 2011	Appointment of Mr Alan Parry-Jones as a secretary (1 page)
10 March 2011	Termination of appointment of Lawrence Comber as a secretary (1 page)
10 March 2011	Termination of appointment of Lawrence Comber as a secretary (1 page)
10 March 2011	Appointment of Mr Alan Parry-Jones as a secretary (1 page)
4 February 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
4 February 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
4 February 2011	Registered office address changed from Kinneil House 243 West George Street Glasgow G2 4QE on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from Kinneil House 243 West George Street Glasgow G2 4QE on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from Kinneil House 243 West George Street Glasgow G2 4QE on 4 February 2011 (1 page)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for David James Bennison on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for David James Bennison on 29 March 2010 (2 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
19 February 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
19 February 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
3 April 2009	Return made up to 28/03/09; full list of members (4 pages)
3 April 2009	Return made up to 28/03/09; full list of members (4 pages)
18 December 2008	Appointment terminated director andrew elliott frey (1 page)
18 December 2008	Director appointed mr volker helmut bettenbuhl (1 page)
18 December 2008	Appointment terminated director andrew elliott frey (1 page)
18 December 2008	Director appointed mr volker helmut bettenbuhl (1 page)
18 December 2008	Appointment terminated secretary andrew elliot-frey (1 page)
18 December 2008	Appointment terminated secretary andrew elliot-frey (1 page)
17 December 2008	Secretary appointed mr lawrence david comber (1 page)
17 December 2008	Secretary appointed mr lawrence david comber (1 page)
24 April 2008	Return made up to 28/03/08; full list of members (4 pages)
24 April 2008	Return made up to 28/03/08; full list of members (4 pages)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (11 pages)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (11 pages)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
9 May 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
9 May 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
3 April 2007	Return made up to 28/03/07; full list of members (3 pages)
3 April 2007	Return made up to 28/03/07; full list of members (3 pages)
24 May 2006	Return made up to 28/03/06; full list of members (3 pages)
24 May 2006	Return made up to 28/03/06; full list of members (3 pages)
26 April 2006	Accounts for a dormant company made up to 31 December 2005 (11 pages)
26 April 2006	Accounts for a dormant company made up to 31 December 2005 (11 pages)
21 April 2006	Dec mort/charge * (3 pages)
21 April 2006	Dec mort/charge * (3 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
21 July 2005	Accounts for a dormant company made up to 31 October 2004 (11 pages)
21 July 2005	Accounts for a dormant company made up to 31 October 2004 (11 pages)
15 June 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
15 June 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
13 April 2005	Return made up to 28/03/05; full list of members (3 pages)
13 April 2005	Return made up to 28/03/05; full list of members (3 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	New secretary appointed (2 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
7 September 2004	Full accounts made up to 31 October 2003 (12 pages)
7 September 2004	Full accounts made up to 31 October 2003 (12 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
8 April 2004	Return made up to 28/03/04; full list of members (8 pages)
8 April 2004	Return made up to 28/03/04; full list of members (8 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
9 October 2003	Full accounts made up to 31 October 2002 (13 pages)
9 October 2003	Full accounts made up to 31 October 2002 (13 pages)
2 April 2003	Return made up to 28/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 April 2003	Return made up to 28/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
13 December 2002	Secretary resigned;director resigned (1 page)
13 December 2002	Secretary resigned;director resigned (1 page)
23 July 2002	Full accounts made up to 31 October 2001 (13 pages)
23 July 2002	Full accounts made up to 31 October 2001 (13 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
8 April 2002	Return made up to 28/03/02; full list of members (7 pages)
8 April 2002	Return made up to 28/03/02; full list of members (7 pages)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2001	Re-registration of Memorandum and Articles (17 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Re-registration of Memorandum and Articles (17 pages)
30 October 2001	Application for reregistration from PLC to private (1 page)
30 October 2001	Application for reregistration from PLC to private (1 page)
30 October 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
30 October 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2001	Full accounts made up to 31 October 2000 (14 pages)
27 July 2001	Full accounts made up to 31 October 2000 (14 pages)
29 May 2001	Return made up to 29/03/01; full list of members (7 pages)
29 May 2001	Return made up to 29/03/01; full list of members (7 pages)
31 August 2000	Full group accounts made up to 31 October 1999 (24 pages)
31 August 2000	Full group accounts made up to 31 October 1999 (24 pages)
29 August 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	Secretary resigned;director resigned (1 page)
23 August 2000	Dec mort/charge * (5 pages)
23 August 2000	Dec mort/charge * (5 pages)
23 August 2000	Dec mort/charge * (5 pages)
23 August 2000	Dec mort/charge * (5 pages)
23 August 2000	Dec mort/charge * (5 pages)
23 August 2000	Dec mort/charge * (5 pages)
20 April 2000	Return made up to 29/03/00; full list of members (7 pages)
20 April 2000	Return made up to 29/03/00; full list of members (7 pages)
24 November 1999	Auditor's resignation (2 pages)
24 November 1999	Auditor's resignation (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
27 October 1999	Accounting reference date shortened from 28/02/00 to 31/10/99 (1 page)
27 October 1999	Accounting reference date shortened from 28/02/00 to 31/10/99 (1 page)
25 August 1999	Full group accounts made up to 28 February 1999 (25 pages)
25 August 1999	Full group accounts made up to 28 February 1999 (25 pages)
9 June 1999	Return made up to 29/03/99; full list of members (9 pages)
9 June 1999	Return made up to 29/03/99; full list of members (9 pages)
25 February 1999	New secretary appointed;new director appointed (2 pages)
25 February 1999	New secretary appointed;new director appointed (2 pages)
12 February 1999	Ad 01/02/99--------- Â£ si [email protected]=7938 Â£ ic 649778/657716 (2 pages)
12 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 February 1999	Conve 01/02/99 (1 page)
12 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 February 1999	Ad 01/02/99--------- Â£ si [email protected]=7938 Â£ ic 649778/657716 (2 pages)
12 February 1999	Conve 01/02/99 (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Director resigned (1 page)
1 February 1999	Interim accounts made up to 31 December 1998 (10 pages)
1 February 1999	Interim accounts made up to 31 December 1998 (10 pages)
13 August 1998	Full group accounts made up to 28 February 1998 (26 pages)
13 August 1998	Full group accounts made up to 28 February 1998 (26 pages)
12 May 1998	Return made up to 29/03/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
12 May 1998	Return made up to 29/03/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
21 August 1997	Full group accounts made up to 28 February 1997 (25 pages)
21 August 1997	Full group accounts made up to 28 February 1997 (25 pages)
30 April 1997	Director's particulars changed (1 page)
30 April 1997	Return made up to 29/03/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 April 1997	Return made up to 29/03/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 April 1997	Director's particulars changed (1 page)
24 December 1996	Full group accounts made up to 28 February 1996 (26 pages)
24 December 1996	Full group accounts made up to 28 February 1996 (26 pages)
19 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 September 1996	Alterations to a floating charge (29 pages)
13 September 1996	Alterations to a floating charge (17 pages)
13 September 1996	Alterations to a floating charge (17 pages)
13 September 1996	Alterations to a floating charge (17 pages)
13 September 1996	Alterations to a floating charge (17 pages)
13 September 1996	Alterations to a floating charge (17 pages)
13 September 1996	Alterations to a floating charge (17 pages)
13 September 1996	Alterations to a floating charge (29 pages)
2 September 1996	Delivery ext'd 3 mth 28/02/96 (2 pages)
2 September 1996	Delivery ext'd 3 mth 28/02/96 (2 pages)
30 August 1996	Memorandum and Articles of Association (40 pages)
30 August 1996	Memorandum and Articles of Association (40 pages)
29 August 1996	New secretary appointed (2 pages)
29 August 1996	Secretary resigned (1 page)
29 August 1996	Secretary resigned (1 page)
29 August 1996	New secretary appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
31 July 1996	Partic of mort/charge * (5 pages)
31 July 1996	Partic of mort/charge * (5 pages)
31 July 1996	Partic of mort/charge * (5 pages)
31 July 1996	Partic of mort/charge * (5 pages)
31 July 1996	Partic of mort/charge * (5 pages)
31 July 1996	Partic of mort/charge * (5 pages)
14 June 1996	New director appointed (3 pages)
14 June 1996	New director appointed (3 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
7 May 1996	Return made up to 29/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
7 May 1996	Return made up to 29/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
1 February 1996	Company name changed thorburn holdings PLC\certificate issued on 02/02/96 (4 pages)
1 February 1996	Company name changed thorburn holdings PLC\certificate issued on 02/02/96 (4 pages)
30 January 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
30 January 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
27 December 1995	Full accounts made up to 28 February 1995 (27 pages)
27 December 1995	Full accounts made up to 28 February 1995 (27 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	New director appointed (6 pages)
4 July 1995	New director appointed (6 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (272 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Thorburn Colquhoun Holdings Limited

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Contact Data Scotland