PHILIPBURN HOLDINGS LIMITED
SELKIRK AC&H 234 LIMITED

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Company number SC320384
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address PHILIPBURN COUNTRY HOUSE HOTEL, LINGLIE ROAD, SELKIRK, SCOTTISH BORDERS, TD7 5LS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 30 September 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 2 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of PHILIPBURN HOLDINGS LIMITED are www.philipburnholdings.co.uk, and www.philipburn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Philipburn Holdings Limited is a Private Limited Company. The company registration number is SC320384. Philipburn Holdings Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Philipburn Holdings Limited is Philipburn Country House Hotel Linglie Road Selkirk Scottish Borders Td7 5ls. . WELLS, Marie is a Secretary of the company. WELLS, Ian James is a Director of the company. WELLS, Marie is a Director of the company. Secretary 1924 NOMINEES LTD has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WELLS, Marie
Appointed Date: 12 September 2007
Director
WELLS, Ian James
Appointed Date: 12 September 2007
58 years old
Director
WELLS, Marie
Appointed Date: 12 September 2007
61 years old

Resigned Directors

Secretary
1924 NOMINEES LTD
Resigned: 12 September 2007
Appointed Date: 04 April 2007
Director
1924 DIRECTORS LIMITED
Resigned: 12 September 2007
Appointed Date: 04 April 2007

PHILIPBURN HOLDINGS LIMITED Events

22 Jun 2016
Micro company accounts made up to 30 September 2015
02 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 2
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
26 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 22 more events
21 Sep 2007
Registered office changed on 21/09/07 from: 37 queen street edinburgh midlothian EH2 1JX
21 Sep 2007
Secretary resigned
21 Sep 2007
Director resigned
03 Sep 2007
Company name changed ac&h 234 LIMITED\certificate issued on 03/09/07
04 Apr 2007
Incorporation

PHILIPBURN HOLDINGS LIMITED Charges

3 October 2007
Bond & floating charge
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Undertaking and all property and assets present and future…

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