Dissolved
Dissolved 2014-01-24
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Company Information for HOLBURN INVESTMENTS LIMITED
ABERDEEN, ABERDEENSHIRE, AB10,
|
Company Registration Number
 SC303823 Private Limited Company
Dissolved 2014-01-24 |
Company Overview
About Holburn Investments Ltd
HOLBURN INVESTMENTS LIMITED was founded on 2006-06-12 and had its registered office in Aberdeen. The company was dissolved on the 2014-01-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOLBURN INVESTMENTS LIMITED | |
| Legal Registered Office | |
| ABERDEEN ABERDEENSHIRE | |
Filing Information
| Company Number | SC303823 | |
|---|---|---|
| Date formed | 2006-06-12 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-01-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 07:08:31 |
| Companies House |
|
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Company Officers of HOLBURN INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PLENDERLEATH RUNCIE LLP |
||
SHEILA ANGUS |
||
LINDA ROBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PLENDERLEATH RUNCIE LLP |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
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| APPLIED MEDICAL INFORMATICS LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2015-05-29 | |
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| ABERDEEN LIFE COACHING LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
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| OSM EHS SOLUTIONS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2006-07-17 | Dissolved 2014-01-31 | |
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| THE COACH HOUSE PROPERTY CO. LTD. | Company Secretary | 2008-02-01 | CURRENT | 2007-04-25 | Active | |
| GREENRAY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Active | |
| PR TRUSTEES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1999-05-27 | Active | |
| APEX TUBULARS HOLDING CO. LTD. | Company Secretary | 2008-02-01 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
| DON CABS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2001-03-15 | Liquidation | |
| RIGGS BAY PROPERTIES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2005-04-18 | Active | |
| RELIANT PROPERTIES (PETERHEAD) LTD. | Company Secretary | 2008-02-01 | CURRENT | 2005-07-01 | Active | |
| FLEETDALE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
| KPW ASSOCIATES LTD. | Company Secretary | 2008-02-01 | CURRENT | 2007-03-26 | Active | |
| FIELDMONT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2007-08-17 | Active | |
| APEX TUBULARS GROUP LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1984-01-17 | Active - Proposal to Strike off | |
| ORKNEY SUSTAINABLE ENERGY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1995-09-19 | Active | |
| D-TAK LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
| EVOLVE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2000-06-12 | Active | |
| D. & S. PROPERTIES ABERDEEN LTD. | Company Secretary | 2008-02-01 | CURRENT | 2002-03-11 | Active | |
| GRAMPIAN BUSINESS COLLECTIONS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2003-02-04 | Liquidation | |
| BISHOPSTON ENTERPRISES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2005-07-25 | Active | |
| APEX TUBULARS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2007-09-26 | Active | |
| GLOBALDETAIL LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1993-07-12 | Liquidation | |
| DURRIS KIRKTON HALL | Director | 2012-12-06 | CURRENT | 2005-11-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/06/13 FULL LIST | |
| AA01 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLENDERLEATH RUNCIE LLP / 12/06/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ROBB / 12/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANGUS / 12/06/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLENDERLEATH RUNCIE LLP / 12/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 24 ROSE STREET ABERDEEN AB10 1UA | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/06/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HOLBURN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOLBURN INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-06-30 | £ 36,453 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 36,453 |
| Creditors Due After One Year | 2011-06-30 | £ 39,642 |
| Creditors Due Within One Year | 2012-12-31 | £ 2,025 |
| Creditors Due Within One Year | 2012-06-30 | £ 30,070 |
| Creditors Due Within One Year | 2012-06-30 | £ 30,070 |
| Creditors Due Within One Year | 2011-06-30 | £ 30,900 |
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLBURN INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 4,603 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 5,674 |
| Cash Bank In Hand | 2012-06-30 | £ 5,674 |
| Cash Bank In Hand | 2011-06-30 | £ 4,603 |
| Current Assets | 2012-12-31 | £ 4,603 |
| Current Assets | 2012-06-30 | £ 5,783 |
| Current Assets | 2012-06-30 | £ 5,783 |
| Current Assets | 2011-06-30 | £ 5,342 |
| Shareholder Funds | 2012-12-31 | £ 2,578 |
| Shareholder Funds | 2012-06-30 | £ 17,389 |
| Shareholder Funds | 2012-06-30 | £ 17,389 |
| Shareholder Funds | 2011-06-30 | £ 12,929 |
| Tangible Fixed Assets | 2012-06-30 | £ 78,129 |
| Tangible Fixed Assets | 2012-06-30 | £ 78,129 |
| Tangible Fixed Assets | 2011-06-30 | £ 78,129 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HOLBURN INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLBURN INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for HOLBURN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HOLBURN INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLBURN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLBURN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOLBURN INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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