Thorburn Colquhoun Holdings Limited
SC085696
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
03/10/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 22/04/2026
Due 06/05/2027
Industry
Officers
secretary · Since 27/12/2018
director · Since 30/10/2020
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 43 other boards
secretary · Since 27/12/2018
Former
director · Resigned 06/10/1992
director · Resigned 06/10/1992
director · Resigned 15/08/1994
director · Resigned 01/05/1995
director · Resigned 08/11/1995
director · Resigned 08/11/1995
director · Resigned 07/06/1996
secretary · Resigned 16/08/1996
director · Resigned 10/09/1996
corporate secretary · Resigned 02/11/1998
director · Resigned 29/01/1999
director · Resigned 29/01/1999
director · Resigned 01/11/1999
secretary · Resigned 15/08/2000
director · Resigned 15/08/2000
secretary · Resigned 05/02/2002
director · Resigned 05/02/2002
director · Resigned 20/03/2002
director · Resigned 02/07/2002
director · Resigned 01/07/2004
director · Resigned 17/03/2006
director · Resigned 01/10/2007
director · Resigned 24/11/2008
secretary · Resigned 24/11/2008
secretary · Resigned 10/03/2011
director · Resigned 10/11/2011
secretary · Resigned 30/05/2012
director · Resigned 12/12/2013
director · Resigned 12/05/2015
director · Resigned 21/12/2015
director · Resigned 21/08/2017
director · Resigned 04/10/2018
director · Resigned 30/10/2020
Persons with Significant Control
Urs Europe Limited
Aldgate Tower, 2 Leman Street, London, E1 8FA
Notified 06/04/2016
Change History
Active
Private Limited Company
2ND FLOOR
GLASGOW
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
change person secretary company with change date
accounts with accounts type dormant
change person director company with change date
change to a person with significant control
confirmation statement with updates
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
change account reference date company current shortened
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change account reference date company previous shortened
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
second filing of form with form type
change registered office address company with date old address
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
termination director company with name
change person director company with change date
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
termination secretary company with name
appoint person secretary company with name
change registered office address company with date old address
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption full
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type full
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accounts with accounts type full
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auditors resignation company
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