HOLBURN INVESTMENTS LIMITED
Overview
| Company Name | HOLBURN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC303823 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLBURN INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOLBURN INVESTMENTS LIMITED located?
| Registered Office Address | Anderson House 24 Rose Street AB10 1UA Aberdeen Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLBURN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for HOLBURN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period shortened from Jun 30, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Plenderleath Runcie Llp on Jun 12, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Linda Robb on Jun 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sheila Angus on Jun 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Plenderleath Runcie Llp on Jun 12, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of HOLBURN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLENDERLEATH RUNCIE LLP | Secretary | 24 Rose Street AB10 1UA Aberdeen Anderson House Aberdeenshire Scotland |
| 57068140002 | ||||||||||||||
| ANGUS, Sheila | Director | 33 Louisville Avenue AB15 4TT Aberdeen Aberdeenshire | Scotland | British | 113812000001 | |||||||||||||
| ROBB, Linda | Director | AB31 | Scotland | British | 113812070001 | |||||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||||||
| PLENDERLEATH RUNCIE LLP | Secretary | Anderson House 24 Rose Street AB10 1UA Aberdeen Aberdeenshire | 57068140002 | |||||||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does HOLBURN INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 20, 2006 Delivered On Oct 31, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 54 holburn street, aberdeen ABN39243. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 25, 2006 Delivered On Jul 31, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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