HOLBURN ENERGY SERVICES LTD
Overview
| Company Name | HOLBURN ENERGY SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC388922 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 ENERGY SERVICES LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is HOLBURN ENERGY SERVICES LTD located?
| Registered Office Address | 14 Rutland Square EH1 2BD Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLBURN ENERGY SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| HOLBURN PROPERTY MAINTENANCE LTD. | Nov 16, 2010 | Nov 16, 2010 |
What are the latest accounts for HOLBURN ENERGY SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for HOLBURN ENERGY SERVICES LTD?
| Annual Return |
|
|---|
What are the latest filings for HOLBURN ENERGY SERVICES LTD?
| 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 Mar 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||||||
Termination of appointment of Craig Harris as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed holburn property maintenance LTD.\certificate issued on 13/07/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Thomas Gallagher as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Termination of appointment of Charles Burnett as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Barry Holt as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Eleanor Walls as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Thomas Gallagher as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Fiona Burnett as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Craig Harris as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Edna Burnett as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Taylor Charles Burnett as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Trainer as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Peter Trainer as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of HOLBURN ENERGY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Charles | Secretary | Kirkton North EH54 6GU Livingston Suite 46 Geddes House West Lothian Scotland | British | 155976700001 | ||||||
| BURNETT, Edna Brown | Director | Geddes House Kirkton North EH54 6GU Livingston Suite 46 West Lothian Scotland | Scotland | British | None | 74940360001 | ||||
| BURNETT, Fiona Edna | Director | Geddes House Kirkton North EH54 6GU Livingston Suite 46 West Lothian Scotland | Scotland | British | None | 64307810003 | ||||
| BURNETT, Taylor Charles | Director | Geddes House Kirkton North EH54 6GU Livingston Suite 46 West Lothian Scotland | Scotland | British | None | 93393870001 | ||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| BURNETT, Charles | Director | Kirkton North EH54 6GU Livingston Suite 46 Geddes House West Lothian Scotland | Scotland | British | None | 64307880002 | ||||
| GALLAGHER, Thomas | Director | Geddes House Kirkton North EH54 6GU Livingston Suite 46 West Lothian Scotland | Scotland | British | None | 164024570001 | ||||
| HARRIS, Craig William | Director | Geddes House Kirkton North EH54 6GU Livingston Suite 46 West Lothian Scotland | Scotland | British | None | 164024340001 | ||||
| HOLT, Barry John | Director | Kirkton North EH54 6GU Livingston Suite 46 Geddes House West Lothian Scotland | Scotland | British | None | 108742740002 | ||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 44652340001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 | ||||
| WALLS, Eleanor Helen Ramsay | Director | Kirkton North EH54 6GU Livingston Suite 46 Geddes House West Lothian Scotland | Scotland | British | None | 108742730002 |
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