BORROHOLD LTD.
ABERDEEN BORRHOLD LTD. BORROWSTONE HOLDINGS LTD SLLP 80 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC467561
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Catherine Elizabeth Lord on 1 January 2017; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of BORROHOLD LTD. are www.borrohold.co.uk, and www.borrohold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borrohold Ltd is a Private Limited Company. The company registration number is SC467561. Borrohold Ltd has been working since 16 January 2014. The present status of the company is Active. The registered address of Borrohold Ltd is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. LORD, Charlotte Elizabeth is a Director of the company. MACLEOD, Catherine Elizabeth is a Director of the company. MACLEOD, Samuel is a Director of the company. Director MACLEOD, Kenneth John has been resigned. Director MARSHALL, Heather has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 16 January 2014
Director
LORD, Charlotte Elizabeth
Appointed Date: 15 January 2016
33 years old
Director
MACLEOD, Catherine Elizabeth
Appointed Date: 02 July 2014
62 years old
Director
MACLEOD, Samuel
Appointed Date: 15 January 2016
33 years old

Resigned Directors

Director
MACLEOD, Kenneth John
Resigned: 05 December 2014
Appointed Date: 02 July 2014
70 years old
Director
MARSHALL, Heather
Resigned: 13 August 2015
Appointed Date: 05 December 2014
63 years old
Director
RENNIE, David Alan
Resigned: 02 July 2014
Appointed Date: 16 January 2014
72 years old

Persons With Significant Control

Mrs Catherine Elizabeth Macleod
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BORROHOLD LTD. Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Jan 2017
Director's details changed for Catherine Elizabeth Lord on 1 January 2017
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
20 Jan 2016
Appointment of Ms Charlotte Elizabeth Lord as a director on 15 January 2016
20 Jan 2016
Appointment of Mr Samuel Macleod as a director on 15 January 2016
...
... and 12 more events
07 Jul 2014
Termination of appointment of David Rennie as a director
07 Jul 2014
Statement of capital following an allotment of shares on 2 July 2014
  • GBP 100
26 Feb 2014
Company name changed sllp 80 LIMITED\certificate issued on 26/02/14
  • CONNOT ‐
26 Feb 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-21
16 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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