• UK
  • HOLBURN HI-FI LIMITED - 441 Holburn Street, Aberdeen, AB10 7GU, United Kingdom

Company Information

Company registration number
SC053881
Company Status
LIVE
Country
United Kingdom
Registered Address
441 Holburn Street
Aberdeen
AB10 7GU
441 Holburn Street, Aberdeen, AB10 7GU UK

Management

Managing Directors
KELLY, Kevin James
LEPORT, Ian George
TURNER, Jonathan Francis Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1973-08-27
Age Of Company
1973-08-27 50 years
SIC/NACE
47430

Ownership

Beneficial Owners
Mr Jonathan Francis Andrew Turner
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-04-12
Annual Return
Due Date: 2025-04-26
Last Date: 2024-04-12

HOLBURN HI-FI LIMITED Company Description

HOLBURN HI-FI LIMITED is a ltd registered in United Kingdom with the Company reg no SC053881. Its current trading status is "live". It was registered 1973-08-27. It has declared SIC or NACE codes as "47430". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-12.It can be contacted at 441 Holburn Street .
More information

Get HOLBURN HI-FI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Holburn Hi-Fi Limited - 441 Holburn Street, Aberdeen, AB10 7GU, United Kingdom

1973-08-27 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-04-19) - PSC07

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  • change-to-a-person-with-significant-control (2024-04-19) - PSC04

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  • confirmation-statement-with-updates (2024-04-22) - CS01

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  • resolution (2024-04-18) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA

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  • termination-director-company-with-name-termination-date (2023-08-21) - TM01

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  • confirmation-statement-with-updates (2023-05-05) - CS01

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  • termination-director-company-with-name-termination-date (2022-12-31) - TM01

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  • confirmation-statement-with-updates (2022-05-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-10-07) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-06-28) - AA

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  • confirmation-statement-with-updates (2021-05-15) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-06-29) - AA01

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  • change-person-director-company-with-change-date (2020-04-16) - CH01

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  • appoint-person-director-company-with-name-date (2020-04-16) - AP01

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  • confirmation-statement-with-updates (2020-04-22) - CS01

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  • change-person-director-company-with-change-date (2020-10-03) - CH01

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  • change-account-reference-date-company-previous-extended (2020-10-27) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA

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  • appoint-person-director-company-with-name-date (2019-08-23) - AP01

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  • change-person-director-company-with-change-date (2019-08-23) - CH01

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  • change-to-a-person-with-significant-control (2019-08-23) - PSC04

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  • confirmation-statement-with-updates (2019-04-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-06-17) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2018-12-23) - AA

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  • termination-director-company-with-name-termination-date (2018-06-17) - TM01

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  • confirmation-statement-with-updates (2018-05-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA

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  • termination-director-company-with-name-termination-date (2014-11-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01

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  • change-person-director-company-with-change-date (2010-05-24) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-24) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-12-30) - AA

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  • legacy (2009-09-02) - 288a

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  • legacy (2009-05-13) - 363a

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  • legacy (2009-05-13) - 353

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  • accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-25) - AA

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  • legacy (2008-04-17) - 363a

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  • legacy (2007-06-26) - 123

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  • resolution (2007-06-26) - RESOLUTIONS

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  • legacy (2007-05-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-01-19) - AA

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  • legacy (2006-11-28) - 288c

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  • legacy (2006-05-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-28) - AA

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  • legacy (2005-12-09) - 410(Scot)

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  • legacy (2005-08-16) - 288c

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  • legacy (2005-05-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-17) - AA

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  • legacy (2004-05-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-24) - AA

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  • resolution (2003-05-28) - RESOLUTIONS

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  • legacy (2003-05-28) - 123

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  • legacy (2003-05-28) - 363s

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  • legacy (2002-11-06) - 410(Scot)

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  • legacy (2002-11-28) - 419a(Scot)

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  • legacy (2002-05-27) - 363s

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  • legacy (2002-09-18) - 410(Scot)

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  • legacy (2001-05-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-17) - AA

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  • legacy (2000-08-07) - 363s

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  • accounts-with-accounts-type-full (2000-07-13) - AA

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  • accounts-with-accounts-type-full (1999-09-30) - AA

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  • legacy (1999-07-06) - 363s

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  • accounts-with-accounts-type-small (1998-06-12) - AA

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  • legacy (1998-06-15) - 363s

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  • legacy (1998-08-18) - 288a

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  • legacy (1998-08-18) - 288b

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  • resolution (1998-09-01) - RESOLUTIONS

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  • legacy (1998-09-01) - 123

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  • auditors-resignation-company (1998-09-02) - AUD

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  • legacy (1998-09-29) - 88(2)P

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  • legacy (1998-10-05) - 88(3)

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  • legacy (1998-10-05) - 88(2)O

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  • accounts-with-accounts-type-small (1997-06-10) - AA

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  • legacy (1997-06-03) - 363s

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  • accounts-with-accounts-type-small (1996-06-26) - AA

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  • legacy (1996-06-11) - 363s

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  • accounts-with-accounts-type-small (1995-06-13) - AA

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  • legacy (1995-05-07) - 363s

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  • accounts-with-accounts-type-small (1994-06-29) - AA

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  • legacy (1994-06-21) - 419a(Scot)

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  • legacy (1994-04-29) - 363s

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  • accounts-with-accounts-type-small (1993-06-17) - AA

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  • legacy (1993-04-06) - 363s

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  • legacy (1992-05-05) - 363s

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  • memorandum-articles (1992-10-16) - MEM/ARTS

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  • resolution (1992-10-16) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1992-07-15) - AA

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  • legacy (1991-06-30) - 363a

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  • accounts-with-accounts-type-small (1991-06-20) - AA

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  • legacy (1990-10-10) - 363

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  • accounts-with-accounts-type-small (1990-09-25) - AA

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  • legacy (1989-06-22) - 225(1)

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  • legacy (1989-06-14) - 363

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  • accounts-with-accounts-type-small (1989-05-24) - AA

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  • accounts-with-accounts-type-small (1988-08-22) - AA

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  • legacy (1988-08-22) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1987-08-11) - AA

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  • legacy (1987-08-11) - 363

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  • legacy (1986-12-31) - 363

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  • legacy (1986-07-07) - 363

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  • accounts-with-accounts-type-small (1986-07-07) - AA

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  • incorporation-company (1973-08-27) - NEWINC

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