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Company Information for

HOLBURN PHARMACY LIMITED

236 ABBOTSWELL CRESCENT, ABERDEEN, ABERDEEN, ABERDEENSHIRE, AB12 3JT,
Company Registration Number
SC216455
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holburn Pharmacy Ltd
HOLBURN PHARMACY LIMITED was founded on 2001-03-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Holburn Pharmacy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HOLBURN PHARMACY LIMITED
 
Legal Registered Office
236 ABBOTSWELL CRESCENT
ABERDEEN
ABERDEEN
ABERDEENSHIRE
AB12 3JT
Other companies in AB12
 
Filing Information
Company Number SC216455
Company ID Number SC216455
Date formed 2001-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-03-06
Return next due 2017-03-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 20:47:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLBURN PHARMACY LIMITED
The accountancy firm based at this address is J & M ACCOUNTANCY LIMITED

Company Officers of HOLBURN PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
CONRAD CHIN PAN CHAU
Director 2001-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE CHAU
Company Secretary 2001-03-06 2015-11-02
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-03-06 2001-03-06
COMPANY DIRECTORS LIMITED
Nominated Director 2001-03-06 2001-03-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-14GAZ1FIRST GAZETTE
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0106/03/16 FULL LIST
2016-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-12TM02APPOINTMENT TERMINATED, SECRETARY PAULINE CHAU
2015-04-08LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0106/03/15 FULL LIST
2014-12-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0106/03/14 FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CONRAD CHAU / 09/08/2013
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CONRAD CHAU / 07/03/2013
2013-04-05AR0106/03/13 FULL LIST
2012-11-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-11AR0106/03/12 FULL LIST
2012-03-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AR0106/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIN PAN CHAU / 01/10/2010
2010-04-08AR0106/03/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363sRETURN MADE UP TO 06/03/08; CHANGE OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-03363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-26363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-18363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-02-19410(Scot)PARTIC OF MORT/CHARGE *****
2002-05-22363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-05-0888(2)RAD 07/05/02--------- £ SI 99@1=99 £ IC 1/100
2001-11-05410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-14288bSECRETARY RESIGNED
2001-03-14288aNEW DIRECTOR APPOINTED
2001-03-14288aNEW SECRETARY APPOINTED
2001-03-14288bDIRECTOR RESIGNED
2001-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HOLBURN PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLBURN PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2012-03-01 Satisfied RESOURCE PARTNERS SPV LIMITED
STANDARD SECURITY 2003-02-19 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2001-11-05 Satisfied LLOYDS TSB SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLBURN PHARMACY LIMITED

Intangible Assets
Patents
We have not found any records of HOLBURN PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLBURN PHARMACY LIMITED
Trademarks
We have not found any records of HOLBURN PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLBURN PHARMACY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOLBURN PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLBURN PHARMACY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLBURN PHARMACY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLBURN PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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