Holborn Enterprises Limited

Company Name	Holborn Enterprises Limited
Company Status	Dissolved
Company Number	SC161854
Category	Private Limited Company
Incorporation Date	23 November 1995(28 years, 5 months ago)
Dissolution Date	5 March 2019 (5 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
Section J	Information and communication
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Alexander Walter McFarlane
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1995(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	Shop 1 77 High Street Banchory Aberdeenshire AB31 5TJ Scotland

Secretary Name	Mrs Linda Ann McFarlane
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Shop 1 77 High Street Banchory Aberdeenshire AB31 5TJ Scotland

Director Name	Andrew James Wilkins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2001)
Role	Retailer
Correspondence Address	8 & 9 Scott Skinner Square Banchory Kincardineshire AB31 5SE Scotland

Director Name	Classic Company Names Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	82 Great Eastern Street London EC2A 3JL

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	372 Old Street London EC1V 9LT

Contact

Website	sfxonline.co.uk

Location

Registered Address	Shop 1 77 High Street Banchory Aberdeenshire AB31 5TJ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Banchory and Mid Deeside

Shareholders

5k at £1	Alexander Walter Mcfarlane 50.00% Ordinary
5k at £1	Mrs Linda Ann Mcfarlane 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,997
Cash	£8,100
Current Liabilities	£53,264

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

18 July 1997	Delivered on: 30 July 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

5 March 2019	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2018	Compulsory strike-off action has been suspended (1 page)
27 March 2018	First Gazette notice for compulsory strike-off (1 page)
25 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10,002 (3 pages)
1 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10,002 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10,002 (3 pages)
9 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10,002 (3 pages)
26 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10,002 (3 pages)
26 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10,002 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
11 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
7 March 2012	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
7 March 2012	Termination of appointment of Linda Mcfarlane as a secretary (1 page)
7 March 2012	Termination of appointment of Linda Mcfarlane as a secretary (1 page)
7 March 2012	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
30 December 2011	First Gazette notice for compulsory strike-off (1 page)
30 December 2011	First Gazette notice for compulsory strike-off (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
18 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
18 January 2011	Secretary's details changed for Mrs Linda Ann Mcfarlane on 1 October 2010 (1 page)
18 January 2011	Registered office address changed from 8 & 9 Scott Skinner Square Banchory Aberdeenshire AB31 5SE on 18 January 2011 (1 page)
18 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
18 January 2011	Director's details changed for Alexander Walter Mcfarlane on 1 October 2010 (2 pages)
18 January 2011	Director's details changed for Alexander Walter Mcfarlane on 1 October 2010 (2 pages)
18 January 2011	Registered office address changed from Shop 1 77 High Street Banchory Aberdeenshire AB31 5TJ Scotland on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from 8 & 9 Scott Skinner Square Banchory Aberdeenshire AB31 5SE on 18 January 2011 (1 page)
18 January 2011	Secretary's details changed for Mrs Linda Ann Mcfarlane on 1 October 2010 (1 page)
18 January 2011	Director's details changed for Alexander Walter Mcfarlane on 1 October 2010 (2 pages)
18 January 2011	Secretary's details changed for Mrs Linda Ann Mcfarlane on 1 October 2010 (1 page)
18 January 2011	Registered office address changed from Shop 1 77 High Street Banchory Aberdeenshire AB31 5TJ Scotland on 18 January 2011 (1 page)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 April 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Alexander Walter Mcfarlane on 31 October 2009 (2 pages)
30 April 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Alexander Walter Mcfarlane on 31 October 2009 (2 pages)
26 March 2010	First Gazette notice for compulsory strike-off (1 page)
26 March 2010	First Gazette notice for compulsory strike-off (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2007 (12 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2007 (12 pages)
21 January 2009	Secretary's change of particulars / linda mcfarlane / 23/11/2008 (1 page)
21 January 2009	Return made up to 23/11/08; full list of members (3 pages)
21 January 2009	Return made up to 23/11/08; full list of members (3 pages)
21 January 2009	Secretary's change of particulars / linda mcfarlane / 23/11/2008 (1 page)
23 January 2008	Return made up to 23/11/07; full list of members (2 pages)
23 January 2008	Return made up to 23/11/07; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 February 2007	Return made up to 23/11/06; full list of members (2 pages)
14 February 2007	Return made up to 23/11/06; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 January 2006	Return made up to 23/11/05; full list of members (2 pages)
4 January 2006	Return made up to 23/11/05; full list of members (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 December 2004	Return made up to 23/11/04; full list of members (6 pages)
20 December 2004	Return made up to 23/11/04; full list of members (6 pages)
9 June 2004	Return made up to 23/11/03; full list of members (6 pages)
9 June 2004	Return made up to 23/11/03; full list of members (6 pages)
28 April 2004	Total exemption full accounts made up to 31 December 2002 (13 pages)
28 April 2004	Total exemption full accounts made up to 31 December 2002 (13 pages)
26 November 2002	Return made up to 23/11/02; full list of members (6 pages)
26 November 2002	Return made up to 23/11/02; full list of members (6 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
24 January 2002	Return made up to 23/11/01; full list of members (6 pages)
24 January 2002	Return made up to 23/11/01; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Return made up to 23/11/00; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Return made up to 23/11/00; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 2000	Ad 15/12/99--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages)
10 November 2000	Ad 15/12/99--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
27 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 2000	Â£ nc 1000/10002 15/12/99 (1 page)
27 October 2000	£ nc 1000/10002 15/12/99 (1 page)
27 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
25 January 2000	Return made up to 23/11/99; full list of members (6 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Return made up to 23/11/99; full list of members (6 pages)
25 January 2000	New director appointed (2 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
26 November 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 November 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 October 1998	Full accounts made up to 31 December 1997 (11 pages)
19 October 1998	Full accounts made up to 31 December 1997 (11 pages)
4 June 1998	Registered office changed on 04/06/98 from: 3 southside, turnpike kincardine 0'neil aboyne aberdeenshire (1 page)
4 June 1998	Registered office changed on 04/06/98 from: 3 southside, turnpike kincardine 0'neil aboyne aberdeenshire (1 page)
24 December 1997	Return made up to 23/11/97; no change of members (4 pages)
24 December 1997	Return made up to 23/11/97; no change of members (4 pages)
22 September 1997	Full accounts made up to 31 December 1996 (10 pages)
22 September 1997	Full accounts made up to 31 December 1996 (10 pages)
30 July 1997	Partic of mort/charge * (6 pages)
30 July 1997	Partic of mort/charge * (6 pages)
15 January 1997	Return made up to 23/11/96; full list of members (6 pages)
15 January 1997	Return made up to 23/11/96; full list of members (6 pages)
4 March 1996	Accounting reference date notified as 31/12 (1 page)
4 March 1996	Accounting reference date notified as 31/12 (1 page)
19 February 1996	Secretary resigned;new secretary appointed (2 pages)
19 February 1996	Director resigned;new director appointed (2 pages)
19 February 1996	Secretary resigned;new secretary appointed (2 pages)
19 February 1996	Director resigned;new director appointed (2 pages)
23 November 1995	Incorporation (22 pages)
23 November 1995	Incorporation (22 pages)

Holborn Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland