Company number SC053881
Status Active
Incorporation Date 27 August 1973
Company Type Private Limited Company
Address 441 HOLBURN STREET, ABERDEEN, AB10 7GU
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 200,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLBURN HI-FI LIMITED are www.holburnhifi.co.uk, and www.holburn-hi-fi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Portlethen Rail Station is 4.9 miles; to Dyce Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holburn Hi Fi Limited is a Private Limited Company.
The company registration number is SC053881. Holburn Hi Fi Limited has been working since 27 August 1973.
The present status of the company is Active. The registered address of Holburn Hi Fi Limited is 441 Holburn Street Aberdeen Ab10 7gu. . ROSS, Sheila Kerr, Dr is a Secretary of the company. KELLY, Mary is a Director of the company. LEPORT, Ian George is a Director of the company. ROSS, Elliot Wallace is a Director of the company. ROSS, Sheila Kerr, Dr is a Director of the company. TURNER, Jonathan Francis Andrew is a Director of the company. Secretary PEASTON, Brian Kenneth has been resigned. Director HUNTER, Ian James has been resigned. Director PEASTON, Brian Kenneth has been resigned. Director ROSS, Peter Angus has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
Current Directors
Director
KELLY, Mary
Appointed Date: 10 August 2009
82 years old
Resigned Directors
Director
ROSS, Peter Angus
Resigned: 31 October 2014
Appointed Date: 31 July 1998
89 years old
HOLBURN HI-FI LIMITED Events
7 December 2005
Standard security
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 445 holburn street, aberdeen (title…
29 October 2002
Standard security
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 441 holburn street, aberdeen.
29 August 2002
Bond & floating charge
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
4 June 1984
Standard security
Delivered: 11 June 1984
Status: Satisfied
on 21 June 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop 445 holburn st aberdeen.
24 March 1980
Standard security
Delivered: 2 April 1980
Status: Satisfied
on 28 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 441 holburn street, aberdeen.
10 November 1978
Bond & floating charge
Delivered: 16 November 1978
Status: Satisfied
on 28 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…