HOLBORN ENTERPRISES LIMITED
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5TJ
Company number SC161854
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address SHOP 1, 77 HIGH STREET, BANCHORY, ABERDEENSHIRE, AB31 5TJ
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2014; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10,002 . The most likely internet sites of HOLBORN ENTERPRISES LIMITED are www.holbornenterprises.co.uk, and www.holborn-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Laurencekirk Rail Station is 14.9 miles; to Inverurie Rail Station is 16.9 miles; to Insch Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holborn Enterprises Limited is a Private Limited Company. The company registration number is SC161854. Holborn Enterprises Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of Holborn Enterprises Limited is Shop 1 77 High Street Banchory Aberdeenshire Ab31 5tj. . MCFARLANE, Alexander Walter is a Director of the company. Secretary MCFARLANE, Linda Ann has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CLASSIC COMPANY NAMES LIMITED has been resigned. Director WILKINS, Andrew James has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
MCFARLANE, Alexander Walter
Appointed Date: 23 November 1995
69 years old

Resigned Directors

Secretary
MCFARLANE, Linda Ann
Resigned: 22 November 2011
Appointed Date: 23 November 1995
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 November 1995
Appointed Date: 23 November 1995
Director
CLASSIC COMPANY NAMES LIMITED
Resigned: 23 November 1995
Appointed Date: 23 November 1995
38 years old
Director
WILKINS, Andrew James
Resigned: 31 January 2001
Appointed Date: 01 July 1999
64 years old

Persons With Significant Control

Mr Alexander Walter Mcfarlane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Ann Mcfarlane
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLBORN ENTERPRISES LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,002
31 Mar 2015
Total exemption small company accounts made up to 31 December 2013
09 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10,002
...
... and 52 more events
15 Jan 1997
Return made up to 23/11/96; full list of members
04 Mar 1996
Accounting reference date notified as 31/12
19 Feb 1996
Secretary resigned;new secretary appointed
19 Feb 1996
Director resigned;new director appointed
23 Nov 1995
Incorporation

HOLBORN ENTERPRISES LIMITED Charges

18 July 1997
Floating charge
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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