Company NameWoodward-Clyde Limited
Company StatusDissolved
Company NumberSC136353
CategoryPrivate Limited Company
Incorporation Date31 January 1992(32 years, 2 months ago)
Dissolution Date21 September 2023 (6 months, 1 week ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr David John Price
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2017(25 years, 6 months after company formation)
Appointment Duration6 years, 1 month (closed 21 September 2023)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Aurora Building
120-136 Bothwell Street
Glasgow
G2 7EA
Scotland
Secretary NameMr Bolaji Moruf Taiwo
StatusClosed
Appointed27 December 2018(26 years, 11 months after company formation)
Appointment Duration4 years, 8 months (closed 21 September 2023)
RoleCompany Director
Correspondence Address7th Floor Aurora Building
120-136 Bothwell Street
Glasgow
G2 7EA
Scotland
Director NameMrs Joanne Lucy Lang
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2020(28 years, 9 months after company formation)
Appointment Duration2 years, 10 months (closed 21 September 2023)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Aurora Building
120-136 Bothwell Street
Glasgow
G2 7EA
Scotland
Director NameMr John Quarrell Thorburn
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(3 months after company formation)
Appointment Duration3 years (resigned 01 May 1995)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressStrathdene
62 Townhead Street
Strathaven
Lanarkshire
ML10 6DJ
Scotland
Director NameMr Derek Porter
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(3 months after company formation)
Appointment Duration4 years, 1 month (resigned 07 June 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMayfield
Tandlehill Road
Kilbarchan
Renfrewshire
PA10 2DD
Scotland
Director NameJohn Quentin Beaman
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(3 months after company formation)
Appointment Duration5 months, 1 week (resigned 06 October 1992)
RoleEngineer
Correspondence AddressBewlridge House
Flimwell Grange
Hadhurst
Sussex
Secretary NameMr Derek Porter
NationalityBritish
StatusResigned
Appointed01 May 1992(3 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMayfield
Tandlehill Road
Kilbarchan
Renfrewshire
PA10 2DD
Scotland
Director NameIan Andrew Wotherspoon
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1992(8 months, 1 week after company formation)
Appointment Duration9 years, 9 months (resigned 02 July 2002)
RoleChartered Engineer
Correspondence Address31 Goose Green
Hook
Hampshire
RG27 9QY
Director NameMichael Henry Bradley
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(3 years, 3 months after company formation)
Appointment Duration12 years (resigned 03 May 2007)
RoleChartered Engineer
Correspondence AddressPaternoster House Barnhall Road
Tolleshunt Knights
Maldon
Essex
CM9 8HA
Director NameMr William Mitchell Reid
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(3 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 08 November 1995)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressDalzell Stables
Manse Road
Motherwell
ML1 2DF
Scotland
Director NameMichael John Arnold Dunn
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(3 years, 3 months after company formation)
Appointment Duration4 years (resigned 28 May 1999)
RoleCivil Engineer
Correspondence AddressWalnut Acre Tandridge Road
Warlingham
Surrey
CR6 9LS
Director NameJohn Charlesworth Deacon
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(3 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 July 1998)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressFlat 6 Astonbury Manor
Aston Lane Aston
Stevenage
Hertfordshire
SG2 7EH
Director NameAndrew Garland Menzies
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(4 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 October 1998)
RoleChartered Accountant
Correspondence Address2 Academy Road
Irvine
Ayrshire
KA12 8RL
Scotland
Director NameMr Alan Lovat Mackenzie
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(6 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 August 2000)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address8 Roxburgh Drive
Bearsden
Glasgow
G61 3LH
Scotland
Secretary NameMr Alan Lovat Mackenzie
NationalityBritish
StatusResigned
Appointed02 November 1998(6 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 August 2000)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address8 Roxburgh Drive
Bearsden
Glasgow
G61 3LH
Scotland
Director NameJames Raymond Miller
Date of BirthDecember 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 1999(7 years after company formation)
Appointment Duration5 years, 5 months (resigned 01 July 2004)
RoleBusiness Executive
Correspondence Address59 Broadway Court
The Broadway
Wimbledon
London
SW19 1RG
Director NameKent Ainsworth
Date of BirthMarch 1946 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 1999(7 years after company formation)
Appointment Duration7 years, 1 month (resigned 17 March 2006)
RoleVp Cfo
Correspondence Address14 Acacia Avenue
Kentfield
California
94904
Director NameMr Paul Monaghan
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2000(8 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Hartshill Close
Hillingdon
Uxbridge
Middlesex
UB10 9LH
Secretary NameMr Paul Monaghan
NationalityBritish
StatusResigned
Appointed15 August 2000(8 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Hartshill Close
Hillingdon
Uxbridge
Middlesex
UB10 9LH
Director NameAndrew Elliott Frey
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2002(10 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 24 November 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Combemartin Road
Southfields
London
SW18 5PP
Secretary NameAndrew Elliott Frey
NationalityBritish
StatusResigned
Appointed30 June 2002(10 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 24 November 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Combemartin Road
Southfields
London
SW18 5PP
Director NameMichael Charles Richards
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(12 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 October 2007)
RoleCompany Director
Correspondence AddressBox Tree House
Beverley Lane
Kingston Upon Thames
Surrey
KT2 7EE
Director NameMr David James Bennison
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(15 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 12 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84 Tyne Crescent
Brickhill
Bedford
Bedfordshire
MK41 7UL
Director NameMr Volker Helmut Bettenbuhl
Date of BirthOctober 1960 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed24 November 2008(16 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 November 2011)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address10 Gartenstrasse
Bad Soden Am Taunus
65812
Secretary NameMr Lawrence David Comber
NationalityBritish
StatusResigned
Appointed24 November 2008(16 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 March 2011)
RoleFinancial Controller
Correspondence Address12 Chalkpit Terrace
Dorking
Surrey
RH4 1HX
Secretary NameMr Alan Parry-Jones
StatusResigned
Appointed10 March 2011(19 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 30 May 2012)
RoleCompany Director
Correspondence AddressKinneil House 243 West George Street
Glasgow
Lanarkshire
G2 4QE
Scotland
Director NameMr Abraham Varghese Marrett
Date of BirthJune 1951 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed08 November 2011(19 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 May 2015)
RoleAccountant
Country of ResidenceAustralia
Correspondence Address16 Warrawee Avenue
Warrawee
Nsw
2074
Director NameMr John Bernard Gerard Horgan
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2013(21 years, 10 months after company formation)
Appointment Duration2 years (resigned 21 December 2015)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressCitypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameMs Rebecca Elizabeth Hemshall
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2015(23 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 August 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCitypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameMr Patrick Paul Flaherty
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2015(23 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 October 2018)
RoleChief Executive Uk & Ireland
Country of ResidenceUnited Kingdom
Correspondence AddressCitypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameCheryl Rosalind McCall
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2018(26 years, 8 months after company formation)
Appointment Duration2 years (resigned 30 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor Aurora Building
120-136 Bothwell Street
Glasgow
G2 7EA
Scotland
Director NameQuill Serve Limited (Corporation)
StatusResigned
Appointed31 January 1992(same day as company formation)
Correspondence Address249 West George Street
Glasgow
G2 4RB
Scotland
Director NameQuill Form Limited (Corporation)
StatusResigned
Appointed31 January 1992(same day as company formation)
Correspondence Address249 West George Street
Glasgow
G2 4RB
Scotland
Secretary NameQuill Serve Limited (Corporation)
StatusResigned
Appointed31 January 1992(same day as company formation)
Correspondence Address249 West George Street
Glasgow
G2 4RB
Scotland
Secretary NameBLP Secretaries Limited (Corporation)
StatusResigned
Appointed30 August 1996(4 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 November 1998)
Correspondence Address130 St Vincent Street
Glasgow
Lanarkshire
G2 5SE
Scotland

Location

Registered Address7th Floor Aurora Building
120-136 Bothwell Street
Glasgow
G2 7EA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts2 October 2020 (3 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Charges

25 July 1996Delivered 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 1996Delivered 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 1996Delivered 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 1993Delivered 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

15 February 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-04
(1 page)
11 November 2020Accounts for a dormant company made up to 2 October 2020 (6 pages)
9 November 2020Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020 (1 page)
9 November 2020Appointment of Mrs Joanne Lucy Lang as a director on 30 October 2020 (2 pages)
26 October 2020Registered office address changed from Citypoint 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)
4 June 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
24 March 2020Accounts for a dormant company made up to 27 September 2019 (6 pages)
14 August 2019Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page)
5 June 2019Accounts for a dormant company made up to 28 September 2018 (6 pages)
4 June 2019Confirmation statement made on 4 June 2019 with updates (4 pages)
30 May 2019Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019 (2 pages)
28 May 2019Change of details for Urs Europe Ltd as a person with significant control on 28 May 2019 (2 pages)
28 May 2019Change of details for Urs Europe Ltd as a person with significant control on 28 May 2019 (2 pages)
7 January 2019Appointment of Mr Bolaji Moruf Taiwo as a secretary on 27 December 2018 (2 pages)
8 October 2018Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018 (1 page)
5 October 2018Appointment of Mrs Cheryl Rosalind Mccall as a director on 3 October 2018 (2 pages)
18 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
5 June 2018Accounts for a dormant company made up to 29 September 2017 (6 pages)
20 September 2017Appointment of Mr David John Price as a director on 21 August 2017 (2 pages)
20 September 2017Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
20 September 2017Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
20 September 2017Appointment of Mr David John Price as a director on 21 August 2017 (2 pages)
29 June 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
29 June 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
5 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
7 June 2016Accounts for a dormant company made up to 2 October 2015 (6 pages)
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
(3 pages)
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
(3 pages)
7 June 2016Accounts for a dormant company made up to 2 October 2015 (6 pages)
4 January 2016Termination of appointment of John Bernard Gerard Horgan as a director on 21 December 2015 (1 page)
4 January 2016Termination of appointment of John Bernard Gerard Horgan as a director on 21 December 2015 (1 page)
15 December 2015Appointment of Mr Patrick Paul Flaherty as a director on 14 December 2015 (2 pages)
15 December 2015Appointment of Mr Patrick Paul Flaherty as a director on 14 December 2015 (2 pages)
8 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(3 pages)
8 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(3 pages)
1 June 2015Accounts for a dormant company made up to 17 October 2014 (6 pages)
1 June 2015Accounts for a dormant company made up to 17 October 2014 (6 pages)
20 May 2015Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
20 May 2015Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
14 May 2015Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
14 May 2015Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
14 May 2015Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 (2 pages)
14 May 2015Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 (2 pages)
7 November 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 November 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 October 2014Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
19 October 2014Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
3 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
(4 pages)
3 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
(4 pages)
12 December 2013Termination of appointment of David Bennison as a director (1 page)
12 December 2013Termination of appointment of David Bennison as a director (1 page)
12 December 2013Appointment of Mr John Bernard Gerard Horgan as a director (2 pages)
12 December 2013Appointment of Mr John Bernard Gerard Horgan as a director (2 pages)
19 November 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
19 November 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
13 February 2013Second filing of AP01 previously delivered to Companies House (5 pages)
13 February 2013Second filing of AP01 previously delivered to Companies House (5 pages)
26 November 2012Registered office address changed from Kinneil House 243 West George Street Glasgow Lanarkshire G2 4QE Scotland on 26 November 2012 (1 page)
26 November 2012Registered office address changed from Kinneil House 243 West George Street Glasgow Lanarkshire G2 4QE Scotland on 26 November 2012 (1 page)
18 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
18 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
30 May 2012Termination of appointment of Alan Parry-Jones as a secretary (1 page)
30 May 2012Termination of appointment of Alan Parry-Jones as a secretary (1 page)
7 March 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
7 March 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
15 November 2011Appointment of Mr Abraham Varghese Marrett as a director
  • ANNOTATION A second filed AP01 was registered on 13/02/2013
(3 pages)
15 November 2011Appointment of Mr Abraham Varghese Marrett as a director
  • ANNOTATION A second filed AP01 was registered on 13/02/2013
(3 pages)
15 November 2011Termination of appointment of Volker Bettenbuhl as a director (1 page)
15 November 2011Termination of appointment of Volker Bettenbuhl as a director (1 page)
13 June 2011Director's details changed for Mr Volker Helmut Bettenbuhl on 18 February 2011 (2 pages)
13 June 2011Director's details changed for Mr Volker Helmut Bettenbuhl on 18 February 2011 (2 pages)
13 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
13 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
18 March 2011Registered office address changed from Citypoint2 25 Tyndrum Street Glasgow Larnarkshire G4 0JY Scotland on 18 March 2011 (1 page)
18 March 2011Registered office address changed from Citypoint2 25 Tyndrum Street Glasgow Larnarkshire G4 0JY Scotland on 18 March 2011 (1 page)
10 March 2011Termination of appointment of Lawrence Comber as a secretary (1 page)
10 March 2011Appointment of Mr Alan Parry-Jones as a secretary (1 page)
10 March 2011Appointment of Mr Alan Parry-Jones as a secretary (1 page)
10 March 2011Termination of appointment of Lawrence Comber as a secretary (1 page)
4 February 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
4 February 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
4 February 2011Registered office address changed from 243 West George Street Glasgow G2 4QE on 4 February 2011 (1 page)
4 February 2011Registered office address changed from 243 West George Street Glasgow G2 4QE on 4 February 2011 (1 page)
4 February 2011Registered office address changed from 243 West George Street Glasgow G2 4QE on 4 February 2011 (1 page)
23 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
23 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 February 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
16 February 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
2 July 2009Accounts for a dormant company made up to 31 December 2008 (10 pages)
2 July 2009Accounts for a dormant company made up to 31 December 2008 (10 pages)
3 June 2009Return made up to 31/05/09; full list of members (3 pages)
3 June 2009Return made up to 31/05/09; full list of members (3 pages)
18 December 2008Director appointed mr volker helmut bettenbuhl (1 page)
18 December 2008Appointment terminated secretary andrew elliott frey (1 page)
18 December 2008Appointment terminated director andrew elliott frey (1 page)
18 December 2008Secretary appointed mr lawrence david comber (1 page)
18 December 2008Appointment terminated secretary andrew elliott frey (1 page)
18 December 2008Secretary appointed mr lawrence david comber (1 page)
18 December 2008Appointment terminated director andrew elliott frey (1 page)
18 December 2008Director appointed mr volker helmut bettenbuhl (1 page)
25 June 2008Return made up to 31/05/08; full list of members (3 pages)
25 June 2008Return made up to 31/05/08; full list of members (3 pages)
6 February 2008Accounts for a dormant company made up to 31 December 2007 (10 pages)
6 February 2008Accounts for a dormant company made up to 31 December 2007 (10 pages)
16 October 2007Director resigned (1 page)
16 October 2007New director appointed (1 page)
16 October 2007New director appointed (1 page)
16 October 2007Director resigned (1 page)
7 August 2007Return made up to 31/05/07; full list of members (2 pages)
7 August 2007Return made up to 31/05/07; full list of members (2 pages)
14 May 2007Director resigned (1 page)
14 May 2007Director resigned (1 page)
9 May 2007Accounts for a dormant company made up to 31 December 2006 (10 pages)
9 May 2007Accounts for a dormant company made up to 31 December 2006 (10 pages)
31 May 2006Return made up to 31/05/06; full list of members (2 pages)
31 May 2006Return made up to 31/05/06; full list of members (2 pages)
26 April 2006Accounts for a dormant company made up to 31 December 2005 (10 pages)
26 April 2006Accounts for a dormant company made up to 31 December 2005 (10 pages)
21 April 2006Dec mort/charge * (3 pages)
21 April 2006Dec mort/charge * (3 pages)
4 April 2006Director resigned (1 page)
4 April 2006Director resigned (1 page)
30 November 2005Director's particulars changed (1 page)
30 November 2005Director's particulars changed (1 page)
21 July 2005Accounts for a dormant company made up to 31 October 2004 (10 pages)
21 July 2005Accounts for a dormant company made up to 31 October 2004 (10 pages)
15 June 2005Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
15 June 2005Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
8 June 2005Return made up to 31/05/05; full list of members (3 pages)
8 June 2005Return made up to 31/05/05; full list of members (3 pages)
2 June 2005Company name changed thorburn colquhoun international LIMITED\certificate issued on 02/06/05 (2 pages)
2 June 2005Company name changed thorburn colquhoun international LIMITED\certificate issued on 02/06/05 (2 pages)
24 September 2004Director's particulars changed (1 page)
24 September 2004Director's particulars changed (1 page)
7 September 2004Full accounts made up to 31 October 2003 (11 pages)
7 September 2004Full accounts made up to 31 October 2003 (11 pages)
14 July 2004New director appointed (2 pages)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
14 July 2004New director appointed (2 pages)
10 June 2004Return made up to 31/05/04; full list of members (8 pages)
10 June 2004Return made up to 31/05/04; full list of members (8 pages)
15 December 2003Director's particulars changed (1 page)
15 December 2003Director's particulars changed (1 page)
21 November 2003Secretary's particulars changed;director's particulars changed (1 page)
21 November 2003Secretary's particulars changed;director's particulars changed (1 page)
9 October 2003Full accounts made up to 31 October 2002 (12 pages)
9 October 2003Full accounts made up to 31 October 2002 (12 pages)
11 June 2003Return made up to 31/05/03; full list of members (8 pages)
11 June 2003Return made up to 31/05/03; full list of members (8 pages)
26 February 2003Auditor's resignation (1 page)
26 February 2003Auditor's resignation (1 page)
6 August 2002Return made up to 31/05/02; full list of members (8 pages)
6 August 2002Return made up to 31/05/02; full list of members (8 pages)
26 July 2002New secretary appointed;new director appointed (2 pages)
26 July 2002Secretary resigned;director resigned (1 page)
26 July 2002Secretary resigned;director resigned (1 page)
26 July 2002New secretary appointed;new director appointed (2 pages)
23 July 2002Full accounts made up to 31 October 2001 (12 pages)
23 July 2002Full accounts made up to 31 October 2001 (12 pages)
6 July 2002Director resigned (1 page)
6 July 2002Director resigned (1 page)
24 August 2001Full accounts made up to 31 October 2000 (10 pages)
24 August 2001Full accounts made up to 31 October 2000 (10 pages)
4 June 2001Return made up to 31/05/01; full list of members (7 pages)
4 June 2001Return made up to 31/05/01; full list of members (7 pages)
31 August 2000Full accounts made up to 31 October 1999 (10 pages)
31 August 2000Full accounts made up to 31 October 1999 (10 pages)
29 August 2000New secretary appointed;new director appointed (2 pages)
29 August 2000Secretary resigned;director resigned (1 page)
29 August 2000New secretary appointed;new director appointed (2 pages)
29 August 2000Secretary resigned;director resigned (1 page)
23 August 2000Dec mort/charge * (5 pages)
23 August 2000Dec mort/charge * (5 pages)
23 August 2000Dec mort/charge * (5 pages)
23 August 2000Dec mort/charge * (5 pages)
23 August 2000Dec mort/charge * (5 pages)
23 August 2000Dec mort/charge * (5 pages)
28 June 2000Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 June 2000Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 December 1999Auditor's resignation (2 pages)
21 December 1999Auditor's resignation (2 pages)
24 November 1999Auditor's resignation (2 pages)
24 November 1999Auditor's resignation (2 pages)
29 October 1999Accounting reference date shortened from 28/02/00 to 31/10/99 (1 page)
29 October 1999Accounting reference date shortened from 28/02/00 to 31/10/99 (1 page)
10 September 1999Full accounts made up to 28 February 1999 (12 pages)
10 September 1999Full accounts made up to 28 February 1999 (12 pages)
9 June 1999Return made up to 31/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
9 June 1999Return made up to 31/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
23 May 1999Director resigned (1 page)
23 May 1999Director resigned (1 page)
8 February 1999New secretary appointed;new director appointed (2 pages)
8 February 1999New secretary appointed;new director appointed (2 pages)
4 February 1999New director appointed (2 pages)
4 February 1999New director appointed (2 pages)
4 February 1999New director appointed (2 pages)
4 February 1999New director appointed (2 pages)
3 February 1999Secretary resigned (1 page)
3 February 1999Secretary resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
23 September 1998Director's particulars changed (1 page)
23 September 1998Return made up to 31/05/98; no change of members (6 pages)
23 September 1998Return made up to 31/05/98; no change of members (6 pages)
23 September 1998Director's particulars changed (1 page)
11 August 1998Director resigned (1 page)
11 August 1998Director resigned (1 page)
9 July 1998Full accounts made up to 28 February 1998 (10 pages)
9 July 1998Full accounts made up to 28 February 1998 (10 pages)
12 August 1997Full accounts made up to 28 February 1997 (10 pages)
12 August 1997Full accounts made up to 28 February 1997 (10 pages)
16 July 1997Return made up to 31/05/97; full list of members (8 pages)
16 July 1997Return made up to 31/05/97; full list of members (8 pages)
29 April 1997Director's particulars changed (1 page)
29 April 1997Director's particulars changed (1 page)
28 April 1997New director appointed (2 pages)
28 April 1997New director appointed (2 pages)
24 December 1996Full accounts made up to 28 February 1996 (10 pages)
24 December 1996Full accounts made up to 28 February 1996 (10 pages)
16 September 1996Secretary resigned (1 page)
16 September 1996New secretary appointed (2 pages)
16 September 1996Secretary resigned (1 page)
16 September 1996New secretary appointed (2 pages)
13 September 1996Alterations to a floating charge (29 pages)
13 September 1996Alterations to a floating charge (17 pages)
13 September 1996Alterations to a floating charge (17 pages)
13 September 1996Alterations to a floating charge (17 pages)
13 September 1996Alterations to a floating charge (17 pages)
13 September 1996Alterations to a floating charge (17 pages)
13 September 1996Alterations to a floating charge (17 pages)
13 September 1996Alterations to a floating charge (29 pages)
7 August 1996Return made up to 31/05/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
7 August 1996Return made up to 31/05/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
31 July 1996Partic of mort/charge * (5 pages)
31 July 1996Partic of mort/charge * (5 pages)
31 July 1996Partic of mort/charge * (5 pages)
31 July 1996Partic of mort/charge * (5 pages)
31 July 1996Partic of mort/charge * (5 pages)
31 July 1996Partic of mort/charge * (5 pages)
13 June 1996Director resigned (1 page)
13 June 1996Director resigned (1 page)
27 February 1996Full accounts made up to 28 February 1995 (10 pages)
27 February 1996Full accounts made up to 28 February 1995 (10 pages)
4 July 1995New director appointed (4 pages)
4 July 1995New director appointed (4 pages)
4 July 1995New director appointed (4 pages)
4 July 1995New director appointed (4 pages)
4 July 1995New director appointed (6 pages)
4 July 1995Director resigned (4 pages)
4 July 1995Director resigned (4 pages)
4 July 1995New director appointed (4 pages)
4 July 1995New director appointed (6 pages)
4 July 1995New director appointed (4 pages)
11 October 1994Company name changed\certificate issued on 11/10/94 (2 pages)
11 October 1994Company name changed\certificate issued on 11/10/94 (2 pages)
17 March 1992Company name changed\certificate issued on 17/03/92 (2 pages)
17 March 1992Company name changed\certificate issued on 17/03/92 (2 pages)
31 January 1992Incorporation (19 pages)
31 January 1992Incorporation (19 pages)