Collins Halden & Burnett Limited

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dissolved
Unknown

Collins Halden & Burnett Limited

sc037640•Private Limited With Share Capital

Crown House Prospect Road, Arnhall Business Park, Westhill, AB326FE

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Incorporated

22/05/1962

Company Age

63 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Collins Halden & Burnett Limited (sc037640) is a private limited with share capital incorporated on 22/05/1962 (63 years old) and registered in westhill, AB326FE. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 22/05/1962
AB326FE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
caroline wendy godwin
director
J
james michael pickford
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:31-07-2018
Gazette Notice Voluntary
Category:Gazette
Date:15-05-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2014
Resolution
Category:Resolution
Date:09-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Secretary Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Legacy
Category:Mortgage
Date:02-06-2011
Legacy
Category:Mortgage
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-04-2011
Termination Secretary Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Legacy
Category:Mortgage
Date:25-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Officers
Date:21-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Officers
Date:29-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:28-06-2003
Auditors Resignation Company
Category:Auditors
Date:23-06-2003
Legacy
Category:Officers
Date:29-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2002
Legacy
Category:Mortgage
Date:05-07-2002
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2001
Legacy
Category:Annual Return
Date:06-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:06-07-2000
Memorandum Articles
Category:Incorporation
Date:22-10-1999
Resolution
Category:Resolution
Date:22-10-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Annual Return
Date:13-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-1999
Auditors Resignation Company
Category:Auditors
Date:10-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1998
Legacy
Category:Annual Return
Date:24-06-1998
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-1997
Legacy
Category:Annual Return
Date:19-06-1997
Legacy
Category:Annual Return
Date:27-06-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date23/08/2017
Latest Accounts31/12/2016

Trading Addresses

Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB326FERegistered

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Contact

Crown House Prospect Road, Arnhall Business Park, Westhill, AB326FE