Harburn Hobbies Limited

Company Name	Harburn Hobbies Limited
Directors	Gillian May Baird and Robert Ernest Hamilton Baird
Company Status	Active
Company Number	SC034171
Category	Private Limited Company
Incorporation Date	15 July 1959(64 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Gillian May Baird
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 December 1989(30 years, 5 months after company formation)
Appointment Duration	33 years, 10 months
Role	Shopkeeper
Country of Residence	Scotland
Correspondence Address	67 Elm Row Edinburgh EH7 4AQ Scotland

Director Name	Mr Robert Ernest Hamilton Baird
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 December 1989(30 years, 5 months after company formation)
Appointment Duration	33 years, 10 months
Role	Shopkeeper
Country of Residence	Scotland
Correspondence Address	67 Elm Row Edinburgh EH7 4AQ Scotland

Secretary Name	Mr Robert Ernest Hamilton Baird
Nationality	British
Status	Current
Appointed	15 December 1989(30 years, 5 months after company formation)
Appointment Duration	33 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Elm Row Edinburgh EH7 4AQ Scotland

Contact

Website	harburnhobbies.co.uk

Location

Registered Address	67 Elm Row Edinburgh EH7 4AQ Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

2.1k at £1	Dr Robert Ernest Hamilton Baird 66.67% Ordinary
1.1k at £1	Gillian May Baird 33.33% Ordinary

Financials

Year	2014
Net Worth	£41,899
Cash	£2,015
Current Liabilities	£78,457

Accounts

Latest Accounts	30 April 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2024 (3 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	17 June 2023 (3 months, 2 weeks ago)
Next Return Due	1 July 2024 (8 months, 4 weeks from now)

Filing History

23 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
26 June 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
21 October 2019	Micro company accounts made up to 30 April 2019 (2 pages)
2 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 30 April 2018 (2 pages)
29 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
29 June 2018	Notification of Gillian May Baird as a person with significant control on 17 June 2017 (2 pages)
3 April 2018	Secretary's details changed for Mr Robert Ernest Hamilton Baird on 3 April 2018 (1 page)
3 April 2018	Director's details changed for Gillian May Baird on 3 April 2018 (2 pages)
3 April 2018	Director's details changed for Mr Robert Ernest Hamilton Baird on 3 April 2018 (2 pages)
7 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
7 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
28 June 2017	Notification of Robert Ernest Hamilton Baird as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
28 June 2017	Notification of Robert Ernest Hamilton Baird as a person with significant control on 6 April 2016 (2 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3,201 (5 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3,201 (5 pages)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3,201 (5 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3,201 (5 pages)
28 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3,201 (5 pages)
18 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3,201 (5 pages)
30 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Gillian May Baird on 17 June 2010 (2 pages)
24 June 2010	Director's details changed for Robert Ernest Hamilton Baird on 17 June 2010 (2 pages)
24 June 2010	Director's details changed for Gillian May Baird on 17 June 2010 (2 pages)
24 June 2010	Director's details changed for Robert Ernest Hamilton Baird on 17 June 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 June 2009	Return made up to 17/06/09; full list of members (4 pages)
25 June 2009	Return made up to 17/06/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 July 2008	Return made up to 17/06/08; full list of members (7 pages)
4 July 2008	Return made up to 17/06/08; full list of members (7 pages)
27 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
2 July 2007	Return made up to 17/06/07; no change of members (7 pages)
2 July 2007	Return made up to 17/06/07; no change of members (7 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 July 2006	Return made up to 17/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2006	Return made up to 17/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 June 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
26 June 2004	Return made up to 17/06/04; full list of members (7 pages)
26 June 2004	Return made up to 17/06/04; full list of members (7 pages)
18 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 June 2003	Return made up to 17/06/03; full list of members (7 pages)
17 June 2003	Return made up to 17/06/03; full list of members (7 pages)
29 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
29 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
4 July 2002	Return made up to 17/06/02; full list of members (7 pages)
4 July 2002	Return made up to 17/06/02; full list of members (7 pages)
30 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
30 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2001	Return made up to 17/06/01; full list of members (6 pages)
28 June 2001	Return made up to 17/06/01; full list of members (6 pages)
7 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
7 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
28 June 2000	Return made up to 17/06/00; full list of members (6 pages)
28 June 2000	Return made up to 17/06/00; full list of members (6 pages)
24 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
24 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
28 June 1999	Return made up to 17/06/99; full list of members (6 pages)
28 June 1999	Return made up to 17/06/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 September 1998	Registered office changed on 02/09/98 from: 61 dublin street edinburgh EH3 6NL (1 page)
2 September 1998	Registered office changed on 02/09/98 from: 61 dublin street edinburgh EH3 6NL (1 page)
31 July 1998	Registered office changed on 31/07/98 from: erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
31 July 1998	Registered office changed on 31/07/98 from: erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
16 June 1998	Return made up to 17/06/98; no change of members (4 pages)
16 June 1998	Return made up to 17/06/98; no change of members (4 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
12 June 1997	Return made up to 17/06/97; no change of members (4 pages)
12 June 1997	Return made up to 17/06/97; no change of members (4 pages)
6 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
6 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
17 July 1996	Return made up to 17/06/96; full list of members (6 pages)
17 July 1996	Return made up to 17/06/96; full list of members (6 pages)
5 February 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
5 February 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
30 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 July 1995	Return made up to 17/06/95; no change of members (4 pages)
10 July 1995	Return made up to 17/06/95; no change of members (4 pages)

Harburn Hobbies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland