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 10 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.

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

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