Holburn Properties Limited

Holburn Properties Limited,

Holburn Properties Limited is a private limited company. Situated at 26 Seafield Drive West, Aberdeen, the aforementioned 31 years old business was incorporated on 1989-11-09 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the enterprise: Greg M. (appointed on 06 January 2015), Jack M. (appointed on 06 January 2015), Janette M. (appointed on 11 October 1994). As for the secretaries (1 in total), we can name: Janette M. (appointed on 12 January 2005).

About
Name: Holburn Properties Limited
Number: SC121243
Incorporation date: 1989-11-09
End of financial year: 31 May


Address:	26 Seafield Drive West Aberdeen AB15 7XA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

William M.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Janette M.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	4,352	4,150	-	2,158	45,615	6,569	-	-	-
Fixed Assets	1,004,872	1,005,908	1,005,367	2,530,128	2,545,469	2,547,412	2,537,374	2,127,442	2,016,498
Number Shares Allotted	-	-	3	3	30,000	-	-	-	-
Shareholder Funds	326,024	352,037	386,185	1,965,505	2,078,528	-	-	-	-
Tangible Fixed Assets	1,368	2,404	1,863	4,128	16,109	-	-	-	-
Total Assets Less Current Liabilities	885,225	873,059	867,575	2,404,618	2,484,971	2,463,316	2,439,827	1,884,078	2,013,094

The due date for Holburn Properties Limited confirmation statement filing is 2020-12-21. The most recent confirmation statement was submitted on 2019-11-09. The date for a subsequent accounts filing is 31 May 2021. Most current accounts filing was sent for the time period up to 31 May 2019.

2 persons of significant control are reported in the official register, namely: William M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Janette M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts data made up to 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 20th, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2016 filed on: 14th, December 2016 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 17th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th November 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (19 pages)
AR01	Annual return drawn up to 9th November 2014 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 15th January 2015: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 27th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th November 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th November 2013: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 10th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 9th November 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 7th, November 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 4th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th November 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 9th November 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 4th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th November 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 3rd, December 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 19th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 14th November 2008 with shareholders record filed on: 14th, November 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to 27th November 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 30th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 9th, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 21st November 2006 with shareholders record filed on: 21st, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 26th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 18th, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 11th November 2004 with shareholders record filed on: 11th, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 27th, February 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 18th November 2003 with shareholders record filed on: 18th, November 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 31st, March 2003 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 31st May 2001 filed on: 20th, November 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 20th November 2002 with shareholders record filed on: 20th, November 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 11th, January 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 14th November 2001 with shareholders record filed on: 14th, November 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 30th, May 2001 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2000 filed on: 16th, January 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to 7th November 2000 with shareholders record filed on: 7th, November 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 3rd, April 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to 12th November 1999 with shareholders record filed on: 12th, November 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 28th, January 1999 \| accounts	Free Download (10 pages)
363s	Annual return up to 30th December 1998 with shareholders record filed on: 30th, December 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 2nd, February 1998 \| accounts	Free Download (11 pages)
363s	Annual return up to 2nd December 1997 with shareholders record filed on: 2nd, December 1997 \| annual return	Free Download (4 pages)
363(288)	2nd December 1997 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st March 1996 filed on: 31st, January 1997 \| accounts	Free Download (12 pages)
363s	Annual return up to 15th January 1997 with shareholders record filed on: 15th, January 1997 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 5th, January 1996 \| accounts	Free Download (10 pages)
363s	Annual return up to 28th November 1995 with shareholders record filed on: 28th, November 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to 22nd November 1994 with shareholders record filed on: 22nd, November 1994 \| annual return	Free Download (5 pages)
363s	Annual return up to 22nd November 1994 with shareholders record filed on: 22nd, November 1994 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 23rd, September 1994 \| accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 24th, January 1994 \| accounts
363s	Annual return up to 29th October 1993 with shareholders record filed on: 29th, October 1993 \| annual return	Free Download (5 pages)
363s	Annual return up to 29th October 1993 with shareholders record filed on: 29th, October 1993 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1992 filed on: 17th, December 1992 \| accounts
363s	Annual return up to 2nd November 1992 with shareholders record filed on: 2nd, November 1992 \| annual return	Free Download (4 pages)
363s	Annual return up to 2nd November 1992 with shareholders record filed on: 2nd, November 1992 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1991 filed on: 29th, January 1992 \| accounts
363b	Annual return up to 21st January 1992 with list of all shareholders filed on: 21st, January 1992 \| annual return	Free Download (5 pages)
363b	Annual return up to 21st January 1992 with list of all shareholders filed on: 21st, January 1992 \| annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/03 filed on: 29th, November 1989 \| accounts

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