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HOLBURN DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holburn Developments Limited. The company was founded 3 years ago and was given the registration number SC673664. The firm's registered office is in EDINBURGH. You can find them at 1 Saughtonhall Drive, , Edinburgh, Midlothian. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HOLBURN DEVELOPMENTS LIMITED
Company Number:SC673664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 Saughtonhall Drive, Edinburgh, Midlothian, Scotland, EH12 5TW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Saughtonhall Drive, Edinburgh, Scotland, EH12 5TW

Director23 February 2023Active
1, Saughtonhall Drive, Edinburgh, Scotland, EH12 5TW

Director23 February 2023Active
1, Saughtonhall Drive, Edinburgh, United Kingdom, EH12 5TW

Director09 September 2020Active

People with Significant Control

Mrs Terry Dunbar
Notified on:11 March 2023
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:Scotland
Address:1, Saughtonhall Drive, Edinburgh, Scotland, EH12 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Alexander Dunbar
Notified on:09 September 2020
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:1, Saughtonhall Drive, Edinburgh, United Kingdom, EH12 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Officers

Termination director company with name termination date.

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2023-02-23Officers

Appoint person director company with name date.

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2023-02-23Officers

Appoint person director company with name date.

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2023-02-23Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type dormant.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2020-09-15Officers

Change person director company with change date.

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2020-09-09Incorporation

Incorporation company.

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