THORBURN COLQUHOUN HOLDINGS LIMITED

Company number SC085696

Date	Type	Description	View / Download
15 Nov 2011	CH01	Director's details changed for Mr Abraham Varghese Marrett on 8 November 2011	(2 pages)
15 Nov 2011	AP01	Appointment of Mr Abraham Varghese Marrett as a director ANNOTATION A second filed AP01 was registered on 13/02/2013	(3 pages)
28 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(5 pages)
28 Mar 2011	CH01	Director's details changed for Mr Volker Helmut Bettenbuhl on 18 February 2011	(2 pages)
18 Mar 2011	AD01	Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow Lanarkshire G4 0JY Scotland on 18 March 2011	(1 page)
10 Mar 2011	TM02	Termination of appointment of Lawrence Comber as a secretary	(1 page)
10 Mar 2011	AP03	Appointment of Mr Alan Parry-Jones as a secretary	(1 page)
04 Feb 2011	AD01	Registered office address changed from Kinneil House 243 West George Street Glasgow G2 4QE on 4 February 2011	(1 page)
04 Feb 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
30 Mar 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(6 pages)
30 Mar 2010	CH01	Director's details changed for David James Bennison on 29 March 2010	(2 pages)
19 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)
03 Apr 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
18 Dec 2008	288a	Director appointed mr volker helmut bettenbuhl	(1 page)
18 Dec 2008	288b	Appointment terminated secretary andrew elliot-frey	(1 page)
18 Dec 2008	288b	Appointment terminated director andrew elliott frey	(1 page)
17 Dec 2008	288a	Secretary appointed mr lawrence david comber	(1 page)
24 Apr 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
06 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(11 pages)
16 Oct 2007	288a	New director appointed	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
09 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(11 pages)
03 Apr 2007	363a	Return made up to 28/03/07; full list of members	(3 pages)
24 May 2006	363a	Return made up to 28/03/06; full list of members	(3 pages)