Hollburn Ltd.

Company Name	Hollburn Ltd.
Director	Niven Burnett
Company Status	Active
Company Number	SC290179
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Niven Burnett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	59 Clairinsh Balloch Dunbartonshire G83 8SE Scotland

Secretary Name	Monica Queen
Nationality	British
Status	Current
Appointed	12 September 2005(same day as company formation)
Role	Sales
Correspondence Address	59 Cairinsh Balloch Dunbartonshire G83 8SE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.lochlomondjewellers.com

Location

Registered Address	59 Clairinsh Balloch Alexandria G83 8SE Scotland
Constituency	West Dunbartonshire
Ward	Lomond

Shareholders

100 at £1	Niven Burnett 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,958
Current Liabilities	£95,250

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

12 November 2020	Total exemption full accounts made up to 30 September 2020 (8 pages)
13 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
13 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
17 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 30 September 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 30 September 2017 (7 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
23 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
26 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (4 pages)
13 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (4 pages)
21 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Niven Burnett on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Niven Burnett on 12 September 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
22 September 2009	Return made up to 12/09/09; full list of members (3 pages)
22 September 2009	Return made up to 12/09/09; full list of members (3 pages)
28 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 September 2008	Return made up to 12/09/08; full list of members (3 pages)
12 September 2008	Director's change of particulars / niven burnett / 01/08/2008 (1 page)
12 September 2008	Director's change of particulars / niven burnett / 01/08/2008 (1 page)
12 September 2008	Secretary's change of particulars / monica queen / 01/08/2008 (1 page)
12 September 2008	Return made up to 12/09/08; full list of members (3 pages)
12 September 2008	Secretary's change of particulars / monica queen / 01/08/2008 (1 page)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
30 October 2007	Return made up to 12/09/07; full list of members (2 pages)
30 October 2007	Registered office changed on 30/10/07 from: 14 endrick drive balloch dunbartonshire G83 8HY (1 page)
30 October 2007	Return made up to 12/09/07; full list of members (2 pages)
30 October 2007	Registered office changed on 30/10/07 from: unit 3A (2) ben lomond way loch lomond shores balloch dunbartonshire G83 8QL (1 page)
30 October 2007	Registered office changed on 30/10/07 from: unit 3A (2) ben lomond way loch lomond shores balloch dunbartonshire G83 8QL (1 page)
30 October 2007	Registered office changed on 30/10/07 from: 14 endrick drive balloch dunbartonshire G83 8HY (1 page)
12 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 September 2006	Return made up to 12/09/06; full list of members (2 pages)
18 September 2006	Return made up to 12/09/06; full list of members (2 pages)
19 October 2005	New secretary appointed (1 page)
19 October 2005	New secretary appointed (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
12 September 2005	Incorporation (16 pages)
12 September 2005	Incorporation (16 pages)

Hollburn Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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