About

Registered Number: SC161854
Date of Incorporation: 23/11/1995 (29 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2019 (6 years and 1 month ago)
Registered Address: Shop 1 77 High Street, Banchory, Aberdeenshire, AB31 5TJ

 

Having been setup in 1995, Holborn Enterprises Ltd are based in Aberdeenshire, it's status is listed as "Dissolved". Mcfarlane, Linda Ann, Classic Company Names Limited, Wilkins, Andrew James are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLASSIC COMPANY NAMES LIMITED 23 November 1995 23 November 1995 1
WILKINS, Andrew James 01 July 1999 31 January 2001 1
Secretary Name Appointed Resigned Total Appointments
MCFARLANE, Linda Ann 23 November 1995 22 November 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 March 2019
DISS16(SOAS) - N/A 07 April 2018
GAZ1 - First notification of strike-off action in London Gazette 27 March 2018
CS01 - N/A 25 November 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 09 December 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 28 September 2012
AA - Annual Accounts 30 March 2012
DISS40 - Notice of striking-off action discontinued 10 March 2012
AR01 - Annual Return 07 March 2012
TM02 - Termination of appointment of secretary 07 March 2012
GAZ1 - First notification of strike-off action in London Gazette 30 December 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AR01 - Annual Return 18 January 2011
AD01 - Change of registered office address 18 January 2011
AD01 - Change of registered office address 18 January 2011
CH01 - Change of particulars for director 18 January 2011
CH03 - Change of particulars for secretary 18 January 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
GAZ1 - First notification of strike-off action in London Gazette 26 March 2010
AA - Annual Accounts 29 October 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
363a - Annual Return 23 January 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 31 October 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 20 December 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 26 November 2002
AA - Annual Accounts 31 October 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2000
RESOLUTIONS - N/A 27 October 2000
123 - Notice of increase in nominal capital 27 October 2000
AA - Annual Accounts 26 October 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 19 October 1998
287 - Change in situation or address of Registered Office 04 June 1998
363s - Annual Return 24 December 1997
AA - Annual Accounts 22 September 1997
410(Scot) - N/A 30 July 1997
363s - Annual Return 15 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 March 1996
288 - N/A 19 February 1996
288 - N/A 19 February 1996
NEWINC - New incorporation documents 23 November 1995

Mortgages & Charges

Description Date Status Charge by
Floating charge 18 July 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.