C R HOLBURN LIMITED
RENFREW CLARK & ROSE LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC019592
Status Liquidation
Incorporation Date 23 February 1937
Company Type Private Limited Company
Address TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from 2 Bon Accord Crescent Aberdeen AB11 6DH to Titanium 1 King's Inch Place Renfrew PA4 8WF on 16 March 2016; Court order notice of winding up; Notice of winding up order. The most likely internet sites of C R HOLBURN LIMITED are www.crholburn.co.uk, and www.c-r-holburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and twelve months. C R Holburn Limited is a Private Limited Company. The company registration number is SC019592. C R Holburn Limited has been working since 23 February 1937. The present status of the company is Liquidation. The registered address of C R Holburn Limited is Titanium 1 King S Inch Place Renfrew Pa4 8wf. . STORIE CRUDEN & SIMPSON is a Secretary of the company. AULD, Heather Ann Gordon is a Director of the company. CLARK, David Mitchell is a Director of the company. Secretary CHISHOLM, James Crosby has been resigned. Secretary VICCA, Mario Luigi has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
STORIE CRUDEN & SIMPSON
Appointed Date: 31 May 2013
Director
AULD, Heather Ann Gordon
Appointed Date: 02 April 1975
81 years old
Director
CLARK, David Mitchell
Appointed Date: 24 August 1972
85 years old

Resigned Directors

Secretary
CHISHOLM, James Crosby
Resigned: 31 May 2013
Appointed Date: 20 October 2000
Secretary
VICCA, Mario Luigi
Resigned: 20 October 2000

C R HOLBURN LIMITED Events

16 Mar 2016
Registered office address changed from 2 Bon Accord Crescent Aberdeen AB11 6DH to Titanium 1 King's Inch Place Renfrew PA4 8WF on 16 March 2016
25 Jan 2016
Court order notice of winding up
25 Jan 2016
Notice of winding up order
23 Dec 2015
Company name changed clark & rose LIMITED\certificate issued on 23/12/15
  • CONNOT ‐ Change of name notice
23 Dec 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-29
  • RES15 ‐ Change company name resolution on 2015-09-29
...
... and 75 more events
04 Aug 1981
Particulars of mortgage/charge
17 Jun 1975
New director appointed
25 Sep 1972
New director appointed
23 Feb 1937
Certificate of incorporation
23 Feb 1937
Incorporation

C R HOLBURN LIMITED Charges

20 February 2014
Charge code SC01 9592 0008
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Margaret Cheyne Beattie
Description: Plots numbers 10,11,12 and 13 on the north west side of…
20 February 2014
Charge code SC01 9592 0007
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Heather Anne Gordon Auld
Description: Plots numbers 10,11,12 and 13 on the north west side of…
20 February 2014
Charge code SC01 9592 0006
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: David Mitchell Clark
Description: Plots numbers 10,11,12 and 13 on the north west side of…
26 September 2012
Floating charge
Delivered: 4 October 2012
Status: Satisfied on 5 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
27 July 1981
Standard security
Delivered: 4 August 1981
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20, 11, 12, 13 portlethan industrial estate, portlethan…
28 May 1979
Standard security
Delivered: 11 June 1979
Status: Satisfied on 4 July 1995
Persons entitled: Industrial and Commercial Finance Corporations LTD
Description: Plots 10, 11, 12 and 13 portlethen industrial estate…
10 November 1972
Bond & floating charge
Delivered: 28 November 1972
Status: Satisfied on 5 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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