COLLINS HALDEN & BURNETT LIMITED
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6FE

Company number SC037640
Status Active
Incorporation Date 22 May 1962
Company Type Private Limited Company
Address CROWN HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEEN, AB32 6FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mr James Michael Pickford as a director on 8 February 2017; Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017; Termination of appointment of Paul Edward Barnes as a director on 31 December 2016. The most likely internet sites of COLLINS HALDEN & BURNETT LIMITED are www.collinshaldenburnett.co.uk, and www.collins-halden-burnett.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. The distance to to Inverurie Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collins Halden Burnett Limited is a Private Limited Company. The company registration number is SC037640. Collins Halden Burnett Limited has been working since 22 May 1962. The present status of the company is Active. The registered address of Collins Halden Burnett Limited is Crown House Prospect Road Arnhall Business Park Westhill Aberdeen Ab32 6fe. . MARSH SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. GODWIN, Caroline Wendy is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary BENTON, Alan David has been resigned. Secretary MARSH, Wendy Patricia has been resigned. Secretary MCARTHUR, Gillian Grace has been resigned. Secretary MCHARDY, James Richard has been resigned. Secretary YULE, Graeme Anderson has been resigned. Director BARNES, Paul Edward has been resigned. Director BURNESS, Harry Neilson has been resigned. Director BURNETT, Alexander Roy has been resigned. Director FINDLAY, Brian Shand has been resigned. Director HENRY, Iain David has been resigned. Director HUDSON, Graham Arthur has been resigned. Director JONES, Christopher Nigel has been resigned. Director MCARTHUR, Gillian Grace has been resigned. Director MCHARDY, James Richard has been resigned. Director MCVEY, Alan Alexander has been resigned. Director THOMSON, Steven David has been resigned. Director YULE, Graeme Anderson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSH SECRETARIAL SERVICES LIMITED
Appointed Date: 19 September 2014
Director
CLAYDEN, Paul Francis
Appointed Date: 28 February 2014
56 years old
Director
GODWIN, Caroline Wendy
Appointed Date: 08 February 2017
63 years old
Director
PICKFORD, James Michael
Appointed Date: 08 February 2017
47 years old

Resigned Directors

Secretary
BENTON, Alan David
Resigned: 31 March 1991
Secretary
MARSH, Wendy Patricia
Resigned: 19 September 2014
Appointed Date: 28 February 2014
Secretary
MCARTHUR, Gillian Grace
Resigned: 13 April 2011
Appointed Date: 01 April 2008
Secretary
MCHARDY, James Richard
Resigned: 31 March 2008
Appointed Date: 31 March 1991
Secretary
YULE, Graeme Anderson
Resigned: 28 February 2014
Appointed Date: 13 April 2011
Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 28 February 2014
61 years old
Director
BURNESS, Harry Neilson
Resigned: 05 March 2012
Appointed Date: 04 April 2003
69 years old
Director
BURNETT, Alexander Roy
Resigned: 01 October 1999
82 years old
Director
FINDLAY, Brian Shand
Resigned: 31 May 2007
Appointed Date: 01 October 1999
78 years old
Director
HENRY, Iain David
Resigned: 28 February 2014
Appointed Date: 05 March 2012
56 years old
Director
HUDSON, Graham Arthur
Resigned: 28 April 2011
Appointed Date: 01 October 2008
70 years old
Director
JONES, Christopher Nigel
Resigned: 13 April 2011
Appointed Date: 01 October 1999
68 years old
Director
MCARTHUR, Gillian Grace
Resigned: 13 April 2011
Appointed Date: 12 May 1995
73 years old
Director
MCHARDY, James Richard
Resigned: 31 March 2008
79 years old
Director
MCVEY, Alan Alexander
Resigned: 31 May 1999
77 years old
Director
THOMSON, Steven David
Resigned: 28 February 2014
Appointed Date: 05 March 2012
53 years old
Director
YULE, Graeme Anderson
Resigned: 05 March 2012
Appointed Date: 01 October 1999
69 years old

COLLINS HALDEN & BURNETT LIMITED Events

22 Feb 2017
Appointment of Mr James Michael Pickford as a director on 8 February 2017
22 Feb 2017
Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017
17 Jan 2017
Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 525
...
... and 112 more events
11 May 1988
Secretary resigned;new secretary appointed
24 Jul 1987
Accounts for a small company made up to 31 March 1987
24 Jul 1987
Return made up to 10/07/87; full list of members
22 Sep 1986
Accounts for a small company made up to 31 March 1986
22 Sep 1986
Return made up to 10/09/86; full list of members

COLLINS HALDEN & BURNETT LIMITED Charges

12 May 2011
Bond & floating charge
Delivered: 19 May 2011
Status: Satisfied on 1 March 2014
Persons entitled: Macquarie Bank Limited
Description: Undertaking & all property & assets present & future…
14 June 2002
Bond & floating charge
Delivered: 5 July 2002
Status: Satisfied on 28 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 November 1977
Standard security
Delivered: 5 December 1977
Status: Satisfied on 13 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 12, hilltop road, cults, aberdeen.

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