HOLBURN PROPERTY GROUP LTD.: Filings

  • Overview

    Company NameHOLBURN PROPERTY GROUP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC407775
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HOLBURN PROPERTY GROUP LTD.?

    Filings
    DateDescriptionDocumentType

    Cessation of John Oswald Chrisp as a person with significant control on Dec 01, 2025

    1 pagesPSC07

    Termination of appointment of John Oswald Chrisp as a director on Dec 01, 2025

    1 pagesTM01

    Change of details for Mrs Edna Brown Burnett as a person with significant control on Dec 31, 2025

    2 pagesPSC04

    Change of details for Mr Charles Burnett as a person with significant control on Dec 31, 2025

    2 pagesPSC04

    Director's details changed for Mr Charles Burnett on Dec 31, 2025

    2 pagesCH01

    Registered office address changed from 14 Rutland Square Edinburgh Lothians EH1 2BD Scotland to 5 Nicklaus Green Livingston West Lothian EH54 8RX on Feb 08, 2026

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Change of details for Mr John Oswald Chrisp as a person with significant control on Oct 17, 2025

    2 pagesPSC04

    Director's details changed for Mr John Oswald Chrisp on Oct 17, 2025

    2 pagesCH01

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Cessation of Gillian Kirkwood as a person with significant control on Oct 15, 2023

    1 pagesPSC07

    Appointment of Mr Charles Burnett as a director on Oct 15, 2023

    2 pagesAP01

    Termination of appointment of Gillian Kirkwood as a director on Oct 15, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Change of details for Mr John Oswald Chrisp as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Change of details for Mrs Edna Brown Burnett as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Change of details for Mr Charles Burnett as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Registered office address changed from Unit 3a 58 Queen Street Dumfries DG1 2JP Scotland to 14 Rutland Square Edinburgh Lothians EH1 2BD on Jul 01, 2024

    1 pagesAD01

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    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