| Company Name | Holburn Parco Limited |
|---|---|
| Directors | Jonathan Francis Andrew Turner and Holburn Hifi Limited |
| Company Status | Active |
| Company Number | SC557732 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2017(7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Mr Jonathan Francis Andrew Turner |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 15 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 441 Holburn Street Aberdeen AB10 7GU Scotland |
| Director Name | Holburn Hifi Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 February 2017(same day as company formation) |
| Correspondence Address | 441 Holburn Street Aberdeen AB10 7GU Scotland |
Location
| Registered Address | 441 Holburn Street Aberdeen AB10 7GU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 2 weeks from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 8 October 2022 | Cessation of Jonathan Francis Andrew Turner as a person with significant control on 8 October 2022 (1 page) |
| 8 October 2022 | Cessation of Elliot Wallace Ross as a person with significant control on 8 October 2022 (1 page) |
| 21 March 2022 | Notification of Elliot Wallace Ross as a person with significant control on 15 February 2017 (2 pages) |
| 21 March 2022 | Notification of Jonathan Francis Andrew Turner as a person with significant control on 15 February 2017 (2 pages) |
| 21 March 2022 | Confirmation statement made on 14 February 2022 with updates (5 pages) |
| 7 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 28 June 2021 | Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page) |
| 27 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (7 pages) |
| 23 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 27 October 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 19 March 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 23 August 2019 | Director's details changed for Mr Jonathan Francis Andrew Turner on 10 August 2019 (2 pages) |
| 2 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 23 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 March 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 21 December 2017 | Previous accounting period shortened from 28 February 2018 to 31 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 28 February 2018 to 31 March 2017 (1 page) |
| 30 June 2017 | Resolutions
|
| 30 June 2017 | Resolutions
|
| 15 February 2017 | Incorporation Statement of capital on 2017-02-15
|
| 15 February 2017 | Incorporation Statement of capital on 2017-02-15
|