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Holburn Property Group Ltd. (No: SC407775)

Address: UNIT 3A, 58 QUEEN STREET, DUMFRIES, DG1 2JP, SCOTLAND

Status: Active

Incorporated: 20-Sep-2011

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 19-Oct-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: JOHN OSWALD CHRISP ( DOB: Feb-1960   From: May-2013  )

Current Director: GILLIAN KIRKWOOD (   From: May-2013  )

Resigned Director: CHARLES BURNETT ( DOB: Oct-1951   From: Sep-2011   To: May-2013  )

Resigned Director: EDNA BROWN BURNETT ( DOB: Mar-1952   From: Sep-2011   To: May-2013  )

Resigned Director: SUSAN MCINTOSH ( DOB: Oct-1970   From: Sep-2011   To: Sep-2011  )

Resigned Director: PETER TRAINER ( DOB: May-1952   From: Sep-2011   To: Sep-2011  )

Resigned Secretary: PETER TRAINER ( DOB: May-1952   From: Sep-2011   To: Sep-2011  )

Persons of Significant Control:

Mrs Edna Brown Burnett, Suite 46 Geddes House Kirkton North, Livingston, West Lothian, EH54 6GU, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr John Oswald Chrisp, Suite 46 Geddes House Kirkton North, Livingston, West Lothian, EH54 6GU, Scotland: Right to appoint and remove directors (Notified: 2016-04-06)

Mr Charles Burnett, Suite 46 Geddes House Kirkton North, Livingston, West Lothian, EH54 6GU, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Gillian Kirkwood, Suite 46 Geddes House Kirkton North, Livingston, West Lothian, EH54 6GU, Scotland: Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 9,756 7,317 4,115 3,086 6,557 9,045 11,000 9756.0,7317.0,0.0,4115.0,3086.0,6557.0,9045.0,11000.0
Current assets 36,667 167,218 257,084 337,617 498,614 745,633 844,616 803,727 36667.0,167218.0,257084.0,337617.0,498614.0,745633.0,844616.0,803727.0
Current assets / Debtors 17,076 122,670 323,052 443,286 589,694 685,750 784,684 17076.0,122670.0,0.0,323052.0,443286.0,589694.0,685750.0,784684.0
Current assets / Cash at bank and on hand 19,591 44,548 14,565 55,328 155,939 158,866 19,043 19591.0,44548.0,0.0,14565.0,55328.0,155939.0,158866.0,19043.0
Net current assets (liabilities) -78,028 10,981 126,826 237,510 361,690 586,092 619,899 607,197 -78028.0,10981.0,126826.0,237510.0,361690.0,586092.0,619899.0,607197.0
Total assets less current liabilities -68,272 18,298 132,313 241,625 364,776 592,649 628,944 618,197 -68272.0,18298.0,132313.0,241625.0,364776.0,592649.0,628944.0,618197.0
Provisions for liabilities, balance sheet subtotal 1,463 0.0,1463.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) -68,272 16,835 131,270 240,582 -68272.0,16835.0,131270.0,240582.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves -68,272 16,835 131,270 240,582 364,776 592,649 628,944 618,197 -68272.0,16835.0,131270.0,240582.0,364776.0,592649.0,628944.0,618197.0
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