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Thorburn Colquhoun LTD

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Reports

Extended Company Report with Annual Accounts THORBURN COLQUHOUN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

THORBURN LIMITED

Details

Company type Private Limited Company, Active
Company Number SC118271
Record last updated Sunday, December 22, 2013 8:53:44 PM UTC
Official Address 2 Citypoint 25 Tyndrum Street Anderston/City
There are 115 companies registered at this street
Postal Code G40JY
Sector Other engineering activities

Charts

Visits

THORBURN COLQUHOUN LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2013 Resignation of one Director Resignation of one Director
Financials Oct 10, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry Feb 13, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 26, 2012 Change of registered office address Change of registered office address
Financials Oct 31, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Registry May 30, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Registry Jun 13, 2011 Change of particulars for director Change of particulars for director
Registry Mar 10, 2011 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Mar 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2011 Change of registered office address Change of registered office address
Registry Feb 4, 2011 Change of registered office address 14118... Change of registered office address 14118...
Registry Dec 7, 2010 Change of registered office address Change of registered office address
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 23, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for director 14118... Change of particulars for director 14118...
Registry Nov 12, 2009 Company name change Company name change
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Mar 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2009 Appointment of a man as Director 14118... Appointment of a man as Director 14118...
Registry Dec 18, 2008 Resignation of a director Resignation of a director
Registry Dec 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Dec 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 24, 2008 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Annual return Annual return
Registry May 7, 2008 Resignation of a secretary Resignation of a secretary
Registry May 6, 2008 Resignation of a woman Resignation of a woman
Registry Oct 10, 2007 Appointment of a director Appointment of a director
Registry Oct 10, 2007 Resignation of a director Resignation of a director
Registry Oct 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2007 Resignation of 2 people: one Financial Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Financial Director, one Secretary (a man) and one Director (a man)
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Annual return Annual return
Registry Apr 21, 2006 Dec mort/charge Dec mort/charge
Registry Apr 4, 2006 Resignation of a director Resignation of a director
Registry Mar 17, 2006 Resignation of one Vp Cfo and one Director (a man) Resignation of one Vp Cfo and one Director (a man)
Registry Nov 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 15, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 8, 2005 Annual return Annual return
Registry Jan 23, 2005 Resignation of a director Resignation of a director
Registry Jan 23, 2005 Appointment of a director Appointment of a director
Registry Jan 15, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2005 Resignation of one Geologist and one Director (a man) Resignation of one Geologist and one Director (a man)
Registry Sep 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 6, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Resignation of a director Resignation of a director
Registry Jul 14, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jul 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2004 Annual return Annual return
Financials Mar 18, 2004 Annual accounts Annual accounts
Registry Dec 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2003 Notice of change of directors or secretaries or in their particulars 14118... Notice of change of directors or secretaries or in their particulars 14118...
Registry Oct 23, 2003 Resignation of a director Resignation of a director
Registry Jun 11, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 11, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 11, 2003 Director's particulars changed Director's particulars changed
Registry Jun 11, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 11, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 11, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 5, 2002 Resignation of a director Resignation of a director
Registry Dec 2, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2002 Resignation of a secretary 14118... Resignation of a secretary 14118...
Registry Sep 30, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 2002 Appointment of a man as Financial Director and Secretary Appointment of a man as Financial Director and Secretary
Registry Sep 25, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry Jul 25, 2002 Annual return Annual return
Registry Jul 6, 2002 Resignation of a director Resignation of a director
Registry Jul 6, 2002 Resignation of a director 14118... Resignation of a director 14118...
Registry Apr 23, 2002 Resignation of a director Resignation of a director
Registry Apr 12, 2002 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)

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