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Collins Halden & Burnett Limited
Collins Halden & Burnett Limited is a dissolved company incorporated on 22 May 1962 with the registered office located in Westhill, Aberdeenshire. Collins Halden & Burnett Limited was registered 63 years ago.
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Status
Dissolved
Dissolved on
31 July 2018
(7 years ago)
Was
56 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC037640
Private limited company
Scottish Company
Age
63 years
Incorporated
22 May 1962
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Collins Halden & Burnett Limited
Contact
Update Details
Address
Crown House Prospect Road
Arnhall Business Park
Westhill
Aberdeen
AB32 6FE
Same address for the past
14 years
Companies in AB32 6FE
Telephone
01224595014
Email
Unreported
Website
Collinshaldenandburnett.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Caroline Wendy Godwin
Director • Accountant • British • Lives in UK • Born in Oct 1962
James Michael Pickford
Director • Accountant • British • Lives in UK • Born in Jun 1978
Marsh Secretarial Services Limited
Secretary
CH&B (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jelf Limited
Marsh Secretarial Services Limited, James Michael Pickford, and 1 more are mutual people.
Active
MMC Finance UK Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
Active
Calm Finance Holdings Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
Active
MMC Capital Solutions UK Limited
Marsh Secretarial Services Limited, James Michael Pickford, and 1 more are mutual people.
Active
Tower Hill Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
Marsh Secretarial Services Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
Marsh Treasury Services Limited
Marsh Secretarial Services Limited and Caroline Wendy Godwin are mutual people.
Active
Jib Overseas Holdings Limited
James Michael Pickford and Marsh Secretarial Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.71K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100.71K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 31 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 15 May 2018
Application To Strike Off
7 Years Ago on 9 May 2018
Dormant Accounts Submitted
8 Years Ago on 4 Sep 2017
Paul Francis Clayden Resigned
8 Years Ago on 27 Jun 2017
Confirmation Submitted
8 Years Ago on 7 Jun 2017
Mrs Caroline Wendy Godwin Appointed
8 Years Ago on 8 Feb 2017
Mr James Michael Pickford Appointed
8 Years Ago on 8 Feb 2017
Paul Edward Barnes Resigned
8 Years Ago on 31 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 30 Sep 2016
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Get Credit Report
Discover Collins Halden & Burnett Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 15 May 2018
Application to strike the company off the register
Submitted on 9 May 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 4 Sep 2017
Termination of appointment of Paul Francis Clayden as a director on 27 June 2017
Submitted on 28 Jun 2017
Confirmation statement made on 7 June 2017 with updates
Submitted on 7 Jun 2017
Appointment of Mr James Michael Pickford as a director on 8 February 2017
Submitted on 22 Feb 2017
Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017
Submitted on 22 Feb 2017
Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
Submitted on 17 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 30 Sep 2016
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Repayment History
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