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C R Holburn Limited
C R Holburn Limited is a dissolved company incorporated on 23 February 1937 with the registered office located in Renfrew, Renfrewshire. C R Holburn Limited was registered 88 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 November 2019
(5 years ago)
Was
82 years old
at the time of dissolution
Following
liquidation
Company No
SC019592
Private limited company
Scottish Company
Age
88 years
Incorporated
23 February 1937
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about C R Holburn Limited
Contact
Address
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Same address for the past
9 years
Companies in PA4 8WF
Telephone
Unreported
Email
Available in Endole App
Website
Clarkandrose.co.uk
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Heather ANN Gordon Auld
Director • British • Lives in UK • Born in Sep 1944
David Mitchell Clark
Director • Advocate • British • Born in Mar 1940
Storie Cruden & Simpson
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stanley Clark Limited
Storie Cruden & Simpson is a mutual person.
Active
Foggieley Sheepskin Rugs Limited
Storie Cruden & Simpson is a mutual person.
Active
M.V. Quantus Limited
Storie Cruden & Simpson is a mutual person.
Active
Havila Shipping UK Limited
Storie Cruden & Simpson is a mutual person.
Active
Aldama Cad Services Limited
Storie Cruden & Simpson is a mutual person.
Active
Bacchus Enterprises Limited
Storie Cruden & Simpson is a mutual person.
Active
Lustre Enterprises Limited
Storie Cruden & Simpson is a mutual person.
Active
House Of Turin Limited
Storie Cruden & Simpson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£32.26K
Increased by £11.98K (+59%)
Turnover
£3.98M
Decreased by £147.14K (-4%)
Employees
58
Decreased by 8 (-12%)
Total Assets
£3.71M
Increased by £206.07K (+6%)
Total Liabilities
-£3.06M
Decreased by £165.79K (-5%)
Net Assets
£645.54K
Increased by £371.86K (+136%)
Debt Ratio (%)
83%
Decreased by 9.6% (-10%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Nov 2019
Registered Address Changed
9 Years Ago on 16 Mar 2016
Wind Up Notice
9 Years Ago on 25 Jan 2016
Court Order to Wind Up
9 Years Ago on 25 Jan 2016
Charge Satisfied
9 Years Ago on 5 Oct 2015
Charge Satisfied
9 Years Ago on 5 Oct 2015
Confirmation Submitted
10 Years Ago on 28 Apr 2015
Full Accounts Submitted
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 22 Apr 2014
New Charge Registered
11 Years Ago on 27 Feb 2014
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Nov 2019
Submitted on 27 Aug 2019
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
Submitted on 16 Mar 2016
Court order notice of winding up
Submitted on 25 Jan 2016
Notice of winding up order
Submitted on 25 Jan 2016
Certificate of change of name
Submitted on 23 Dec 2015
Resolutions
Submitted on 23 Dec 2015
Satisfaction of charge 5 in full
Submitted on 5 Oct 2015
Satisfaction of charge 1 in full
Submitted on 5 Oct 2015
Annual return made up to 12 April 2015 with full list of shareholders
Submitted on 28 Apr 2015
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Repayment History
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