HOLBURN PROPERTY GROUP LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD

Company number SC407775
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Registration of charge SC4077750001, created on 16 March 2016. The most likely internet sites of HOLBURN PROPERTY GROUP LTD. are www.holburnpropertygroup.co.uk, and www.holburn-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Holburn Property Group Ltd is a Private Limited Company. The company registration number is SC407775. Holburn Property Group Ltd has been working since 20 September 2011. The present status of the company is Active. The registered address of Holburn Property Group Ltd is 14 Rutland Square Edinburgh Midlothian Eh1 2bd. . CHRISP, John Oswald is a Director of the company. KIRKWOOD, Gillian is a Director of the company. Secretary TRAINER, Peter has been resigned. Director BURNETT, Charles has been resigned. Director BURNETT, Edna has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHRISP, John Oswald
Appointed Date: 01 May 2013
65 years old
Director
KIRKWOOD, Gillian
Appointed Date: 15 May 2013
58 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 20 September 2011
Appointed Date: 20 September 2011
Director
BURNETT, Charles
Resigned: 15 May 2013
Appointed Date: 20 September 2011
74 years old
Director
BURNETT, Edna
Resigned: 15 May 2013
Appointed Date: 20 September 2011
73 years old
Director
MCINTOSH, Susan
Resigned: 20 September 2011
Appointed Date: 20 September 2011
55 years old
Director
TRAINER, Peter
Resigned: 20 September 2011
Appointed Date: 20 September 2011
73 years old

Persons With Significant Control

Gillian Kirkwood
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mrs Edna Burnett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Oswald Chrisp
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Mr Charles Burnett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLBURN PROPERTY GROUP LTD. Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
17 Mar 2016
Registration of charge SC4077750001, created on 16 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 13 more events
25 Oct 2011
Statement of capital following an allotment of shares on 20 September 2011
  • GBP 100
23 Sep 2011
Termination of appointment of Peter Trainer as a director
23 Sep 2011
Termination of appointment of Susan Mcintosh as a director
23 Sep 2011
Termination of appointment of Peter Trainer as a secretary
20 Sep 2011
Incorporation

HOLBURN PROPERTY GROUP LTD. Charges

16 March 2016
Charge code SC40 7775 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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