About

Registered Number: SC407775
Date of Incorporation: 20/09/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: Unit 3a 58 Queen Street, Dumfries, DG1 2JP,

 

Holburn Property Group Ltd was founded on 20 September 2011, it's status is listed as "Active". The organisation has 4 directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISP, John Oswald 01 May 2013 - 1
KIRKWOOD, Gillian 15 May 2013 - 1
BURNETT, Charles 20 September 2011 15 May 2013 1
BURNETT, Edna Brown 20 September 2011 15 May 2013 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 19 December 2019
CS01 - N/A 17 September 2019
CS01 - N/A 29 March 2019
AD01 - Change of registered office address 29 March 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 05 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 22 September 2016
MR01 - N/A 17 March 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 23 September 2013
AP01 - Appointment of director 15 May 2013
TM01 - Termination of appointment of director 15 May 2013
TM01 - Termination of appointment of director 15 May 2013
AP01 - Appointment of director 01 May 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 05 November 2012
AA01 - Change of accounting reference date 17 February 2012
AP01 - Appointment of director 25 October 2011
AP01 - Appointment of director 25 October 2011
SH01 - Return of Allotment of shares 25 October 2011
TM01 - Termination of appointment of director 23 September 2011
TM01 - Termination of appointment of director 23 September 2011
TM02 - Termination of appointment of secretary 23 September 2011
NEWINC - New incorporation documents 20 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.