This company is commonly known as Holburn Properties Limited. The company was founded 34 years ago and was given the registration number SC121243. The firm's registered office is in . You can find them at 26 Seafield Drive West, Aberdeen, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HOLBURN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC121243 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1989 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 26 Seafield Drive West, Aberdeen, AB15 7XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Seafield Dr West, Aberdeen, AB15 7XA | Secretary | 12 January 2005 | Active |
| 26, Seafield Drive West, Aberdeen, United Kingdom, AB15 7XA | Director | 06 January 2015 | Active |
| 26, Seafield Drive West, Aberdeen, United Kingdom, AB15 7XA | Director | 06 January 2015 | Active |
| 26 Seafield Dr West, Aberdeen, AB15 7XA | Director | 11 October 1994 | Active |
| 26 Seafield Drive West, Aberdeen, AB15 7XA | Director | - | Active |
| 5 Cults Business Park, Station Road, Aberdeen, AB15 9PE | Secretary | - | Active |
| 28 Annfield Terrace, Aberdeen, AB1 6TJ | Director | - | Active |
| William Middleton | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | British |
| Address | : | 26 Seafield Drive West, AB15 7XA |
| Nature of control | : |
|
| Mrs Janette Mary Middleton | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Address | : | 26 Seafield Drive West, AB15 7XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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