CH&B (HOLDINGS) LIMITED - ABERDEEN
Overview
CH&B (HOLDINGS) LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
CH&B (HOLDINGS) LIMITED was incorporated 13 years ago on 28/02/2011 and has the registered number: SC394384. The accounts status is DORMANT.
CH&B (HOLDINGS) LIMITED was incorporated 13 years ago on 28/02/2011 and has the registered number: SC394384. The accounts status is DORMANT.
CH&B (HOLDINGS) LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
CROWN HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK
ABERDEEN
AB32 6FE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-09-19 | CURRENT | ||
| MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-02-08 | CURRENT |
| MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2017-02-08 | CURRENT |
| VINDEX LIMITED | Corporate Director | 2011-02-28 UNTIL 2011-03-08 | RESIGNED | ||
| VINDEX SERVICES LIMITED | Corporate Director | 2011-02-28 UNTIL 2011-03-08 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2011-02-28 UNTIL 2011-04-13 | RESIGNED | ||
| MR PAUL EDWARD BARNES | Dec 1964 | British | Director | 2014-02-28 UNTIL 2016-12-31 | RESIGNED |
| MR HARRY NEILSON BURNESS | Jul 1956 | British | Director | 2011-03-08 UNTIL 2011-04-28 | RESIGNED |
| CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2011-02-28 UNTIL 2011-03-08 | RESIGNED |
| MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2014-02-28 UNTIL 2017-06-27 | RESIGNED |
| MR GRAEME ANDERSON YULE | Sep 1956 | British | Director | 2011-03-08 UNTIL 2011-04-28 | RESIGNED |
| STEVEN DAVID THOMSON | Aug 1972 | British | Director | 2011-04-28 UNTIL 2014-02-28 | RESIGNED |
| MR IAIN DAVID HENRY | Sep 1969 | British | Director | 2011-04-28 UNTIL 2014-02-28 | RESIGNED |
| WENDY PATRICIA MARSH | Secretary | 2014-02-28 UNTIL 2014-09-19 | RESIGNED | ||
| GRAEME ANDERSON YULE | Secretary | 2011-04-13 UNTIL 2011-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Central Insurance Services (Holdings) Limited | 2016-04-06 | Westhill Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |