| Company Name | Borrohold Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC467561 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2014(10 years, 3 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Kenneth John Macleod |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2018(4 years, 7 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 30 April 2019) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2014(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
| Director Name | Mr David Alan Rennie |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
| Director Name | Mr Kenneth John Macleod |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 05 December 2014) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Borrowstone Stables Kincardine O'Neil By Aboyne Aberdeenshire AB34 5AP Scotland |
| Director Name | Mrs Catherine Elizabeth Macleod |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 04 September 2018) |
| Role | Brand Ambassador/Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Heather Marshall |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2014(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 13 August 2015) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Clova Park Kingswells Aberdeen AB15 8TH Scotland |
| Director Name | Ms Charlotte Elizabeth Lord |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2016(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 September 2017) |
| Role | Marketing And Business Development Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Borrowstone Stables Kincardine O'Neil By Aboyne Aberdeenshire AB34 5AP Scotland |
| Director Name | Mr Samuel Macleod |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2016(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 September 2017) |
| Role | Medical Research Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Borrowstone Stables Kincardine O'Neil By Aboyne Aberdeenshire AB34 5AP Scotland |
Location
| Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 56 at £1 | Catherine Elizabeth Macleod 56.00% Ordinary |
|---|---|
| 11 at £1 | Annie Macleod 11.00% Ordinary |
| 11 at £1 | Charlotte Elizabeth Lord 11.00% Ordinary |
| 11 at £1 | Harry Lord 11.00% Ordinary |
| 11 at £1 | Samuel Macleod 11.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
|---|---|
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2017 | Termination of appointment of Charlotte Elizabeth Lord as a director on 12 September 2017 (1 page) |
| 21 September 2017 | Termination of appointment of Samuel Macleod as a director on 12 September 2017 (1 page) |
| 14 September 2017 | Director's details changed for Mrs Catherine Elizabeth Macleod on 13 September 2017 (2 pages) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2017 | Director's details changed for Catherine Elizabeth Lord on 1 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 21 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 20 January 2016 | Appointment of Mr Samuel Macleod as a director on 15 January 2016 (2 pages) |
| 20 January 2016 | Appointment of Ms Charlotte Elizabeth Lord as a director on 15 January 2016 (2 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 August 2015 | Termination of appointment of Heather Marshall as a director on 13 August 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 12 December 2014 | Termination of appointment of Kenneth John Macleod as a director on 5 December 2014 (2 pages) |
| 12 December 2014 | Termination of appointment of Kenneth John Macleod as a director on 5 December 2014 (2 pages) |
| 12 December 2014 | Company name changed borrhold LTD.\certificate issued on 12/12/14
|
| 12 December 2014 | Appointment of Heather Marshall as a director on 5 December 2014 (3 pages) |
| 12 December 2014 | Appointment of Heather Marshall as a director on 5 December 2014 (3 pages) |
| 11 December 2014 | Company name changed borrowstone holdings LTD\certificate issued on 11/12/14
|
| 10 July 2014 | Resolutions
|
| 8 July 2014 | Appointment of Catherine Elizabeth Lord as a director (3 pages) |
| 8 July 2014 | Appointment of Kenneth John Macleod as a director (3 pages) |
| 7 July 2014 | Termination of appointment of David Rennie as a director (1 page) |
| 7 July 2014 | Statement of capital following an allotment of shares on 2 July 2014
|
| 7 July 2014 | Statement of capital following an allotment of shares on 2 July 2014
|
| 26 February 2014 | Resolutions
|
| 26 February 2014 | Company name changed sllp 80 LIMITED\certificate issued on 26/02/14
|
| 16 January 2014 | Incorporation
|