HOLBURN HI-FI LIMITED
Overview
| Company Name | HOLBURN HI-FI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC053881 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLBURN HI-FI LIMITED?
- Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOLBURN HI-FI LIMITED located?
| Registered Office Address | 441 Holburn Street Aberdeen AB10 7GU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLBURN HI-FI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOLBURN HI-FI LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for HOLBURN HI-FI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Jonathan Francis Andrew Turner as a person with significant control on Mar 21, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Elliot Wallace Ross as a person with significant control on Mar 21, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Alan Mcalpine Whyte as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Kelly as a director on Aug 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Elliot Wallace Ross as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Alan Mcalpine Whyte on Aug 21, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Alan Mcalpine Whyte as a director on Apr 03, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Jonathan Francis Andrew Turner on Apr 03, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Appointment of Mr Kevin James Kelly as a director on Aug 10, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of HOLBURN HI-FI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Kevin James | Director | 441 Holburn Street Aberdeen AB10 7GU | Scotland | British | 118428840001 | |||||
| LEPORT, Ian George | Director | 441 Holburn Street Aberdeen AB10 7GU | United Kingdom | British | 59881380002 | |||||
| TURNER, Jonathan Francis Andrew | Director | 441 Holburn Street Aberdeen AB10 7GU | Scotland | British | 59881430004 | |||||
| PEASTON, Brian Kenneth | Secretary | 3 Wardes Road Inverurie Aberdeen-Shire | British | 493790001 | ||||||
| ROSS, Sheila Kerr, Dr | Secretary | 441 Holburn Street Aberdeen AB10 7GU | British | 59881110001 | ||||||
| HUNTER, Ian James | Director | 4 East Glebe AB39 2HW Stonehaven Kincardineshire | Scotland | British | 493800001 | |||||
| KELLY, Mary | Director | 441 Holburn Street Aberdeen AB10 7GU | Scotland | British | 96720590001 | |||||
| PEASTON, Brian Kenneth | Director | 3 Wardes Road Inverurie Aberdeen-Shire | British | 493790001 | ||||||
| ROSS, Elliot Wallace | Director | 441 Holburn Street Aberdeen AB10 7GU | Scotland | British | 327240001 | |||||
| ROSS, Peter Angus | Director | 441 Holburn Street Aberdeen AB10 7GU | Scotland | British | 316690001 | |||||
| ROSS, Sheila Kerr, Dr | Director | 441 Holburn Street Aberdeen AB10 7GU | Scotland | British | 59881110001 | |||||
| WHYTE, Alan Mcalpine | Director | 441 Holburn Street Aberdeen AB10 7GU | Scotland | British | 280333980001 |
Who are the persons with significant control of HOLBURN HI-FI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elliot Wallace Ross | Apr 06, 2016 | 441 Holburn Street Aberdeen AB10 7GU | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Jonathan Francis Andrew Turner | Apr 06, 2016 | 441 Holburn Street Aberdeen AB10 7GU | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0