THORBURN COLQUHOUN HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 0JY

Company number SC085696
Status Active
Incorporation Date 28 November 1983
Company Type Private Limited Company
Address CITY POINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 2 October 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 657,716.3 . The most likely internet sites of THORBURN COLQUHOUN HOLDINGS LIMITED are www.thorburncolquhounholdings.co.uk, and www.thorburn-colquhoun-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorburn Colquhoun Holdings Limited is a Private Limited Company. The company registration number is SC085696. Thorburn Colquhoun Holdings Limited has been working since 28 November 1983. The present status of the company is Active. The registered address of Thorburn Colquhoun Holdings Limited is City Point 2 25 Tyndrum Street Glasgow G4 0jy. . FLAHERTY, Patrick Paul is a Director of the company. HEMSHALL, Rebecca Elizabeth is a Director of the company. Secretary COMBER, Lawrence David has been resigned. Secretary ELLIOT-FREY, Andrew Stephen Timothy has been resigned. Secretary MACKENZIE, Alan Lovat has been resigned. Secretary MONAGHAN, Paul has been resigned. Secretary PARRY-JONES, Alan has been resigned. Secretary PORTER, Derek has been resigned. Secretary BLP SECRETARIES LIMITED has been resigned. Director AINSWORTH, Kent has been resigned. Director ALEXANDER, John George has been resigned. Director BEAMAN, John Quentin has been resigned. Director BENNISON, David James has been resigned. Director BETTENBUHL, Volker Helmut has been resigned. Director BROWN, Ian Forbes has been resigned. Director BUCHANAN, Neil Wood has been resigned. Director ELLIOTT FREY, Andrew has been resigned. Director HORGAN, John Bernard Gerard has been resigned. Director MACKENZIE, Alan Lovat has been resigned. Director MARRETT, Abraham Varghese has been resigned. Director MCGHEE, Brian William Craighead has been resigned. Director MILLER, James Raymond has been resigned. Director MILLER, Simon Edward Callum has been resigned. Director MONAGHAN, Paul has been resigned. Director MONTAGUE, Keith Norman has been resigned. Director PORTER, Derek has been resigned. Director REID, William Mitchell has been resigned. Director REID, William Mitchell has been resigned. Director RICHARDS, Michael Charles has been resigned. Director THORBURN, John Quarrell has been resigned. Director THORBURN, Samuel has been resigned. Director WOTHERSPOON, Ian Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FLAHERTY, Patrick Paul
Appointed Date: 14 December 2015
70 years old
Director
HEMSHALL, Rebecca Elizabeth
Appointed Date: 12 May 2015
50 years old

Resigned Directors

Secretary
COMBER, Lawrence David
Resigned: 10 March 2011
Appointed Date: 24 November 2008
Secretary
ELLIOT-FREY, Andrew Stephen Timothy
Resigned: 24 November 2008
Appointed Date: 31 January 2005
Secretary
MACKENZIE, Alan Lovat
Resigned: 15 August 2000
Appointed Date: 02 November 1998
Secretary
MONAGHAN, Paul
Resigned: 05 February 2002
Appointed Date: 15 August 2000
Secretary
PARRY-JONES, Alan
Resigned: 30 May 2012
Appointed Date: 10 March 2011
Secretary
PORTER, Derek
Resigned: 16 August 1996
Secretary
BLP SECRETARIES LIMITED
Resigned: 02 November 1998
Appointed Date: 16 August 1996
Director
AINSWORTH, Kent
Resigned: 17 March 2006
Appointed Date: 29 January 1999
79 years old
Director
ALEXANDER, John George
Resigned: 20 March 2002
Appointed Date: 23 October 2001
64 years old
Director
BEAMAN, John Quentin
Resigned: 06 October 1992
93 years old
Director
BENNISON, David James
Resigned: 12 December 2013
Appointed Date: 01 October 2007
64 years old
Director
BETTENBUHL, Volker Helmut
Resigned: 10 November 2011
Appointed Date: 24 November 2008
65 years old
Director
BROWN, Ian Forbes
Resigned: 10 September 1996
96 years old
Director
BUCHANAN, Neil Wood
Resigned: 01 May 1995
86 years old
Director
ELLIOTT FREY, Andrew
Resigned: 24 November 2008
Appointed Date: 18 March 2002
72 years old
Director
HORGAN, John Bernard Gerard
Resigned: 21 December 2015
Appointed Date: 12 December 2013
75 years old
Director
MACKENZIE, Alan Lovat
Resigned: 15 August 2000
Appointed Date: 02 November 1998
72 years old
Director
MARRETT, Abraham Varghese
Resigned: 12 May 2015
Appointed Date: 08 November 2011
74 years old
Director
MCGHEE, Brian William Craighead
Resigned: 29 January 1999
Appointed Date: 17 June 1996
77 years old
Director
MILLER, James Raymond
Resigned: 01 July 2004
Appointed Date: 29 January 1999
76 years old
Director
MILLER, Simon Edward Callum
Resigned: 29 January 1999
Appointed Date: 23 April 1996
73 years old
Director
MONAGHAN, Paul
Resigned: 05 February 2002
Appointed Date: 15 August 2000
67 years old
Director
MONTAGUE, Keith Norman
Resigned: 08 November 1995
Appointed Date: 15 August 1994
82 years old
Director
PORTER, Derek
Resigned: 07 June 1996
72 years old
Director
REID, William Mitchell
Resigned: 08 November 1995
Appointed Date: 01 May 1995
81 years old
Director
REID, William Mitchell
Resigned: 15 August 1994
81 years old
Director
RICHARDS, Michael Charles
Resigned: 01 October 2007
Appointed Date: 01 July 2004
76 years old
Director
THORBURN, John Quarrell
Resigned: 01 November 1999
89 years old
Director
THORBURN, Samuel
Resigned: 06 October 1992
95 years old
Director
WOTHERSPOON, Ian Andrew
Resigned: 02 July 2002
Appointed Date: 01 May 1995
72 years old

Persons With Significant Control

Urs Europe Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THORBURN COLQUHOUN HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
03 Jun 2016
Accounts for a dormant company made up to 2 October 2015
08 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 657,716.3
05 Jan 2016
Termination of appointment of John Bernard Gerard Horgan as a director on 21 December 2015
15 Dec 2015
Appointment of Mr Patrick Paul Flaherty as a director on 14 December 2015
...
... and 187 more events
16 Nov 1987
Agreement see puc 170584
16 Nov 1987
Puc 3 170584 3334 x £1 ord
10 Jul 1987
New director appointed
24 Apr 1987
Return made up to 31/12/86; full list of members
08 Apr 1987
Group of companies' accounts made up to 30 April 1986

THORBURN COLQUHOUN HOLDINGS LIMITED Charges

25 July 1996
Bond & floating charge
Delivered: 31 July 1996
Status: Satisfied on 23 August 2000
Persons entitled: Dunedin Enterprise Investment Trust PLC
Description: Undertaking and all property and assets present and future…
25 July 1996
Bond & floating charge
Delivered: 31 July 1996
Status: Satisfied on 23 August 2000
Persons entitled: Murray Ventures PLC
Description: Undertaking and all property and assets present and future…
25 July 1996
Bond & floating charge
Delivered: 31 July 1996
Status: Satisfied on 23 August 2000
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
24 May 1993
Floating charge
Delivered: 9 June 1993
Status: Satisfied on 21 April 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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