PHILIPBURN HOLDINGS LIMITED
GALL ROBERTSON CA TWEEDSIDE PARK, TWEEDBANK, GALASHIELS  TD1 3TE- Active
- Private Limited Company
- Company No. SC320384
- Last Updated: 01 Mar 2024
Company Profile
PHILIPBURN HOLDINGS LIMITED was incorporated on Wednesday, April 4, 2007 as a Private Limited Company with registered address in GALASHIELS. PHILIPBURN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 17 years 5 months and 17 days.
Name | PHILIPBURN HOLDINGS LIMITED |
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Company number | SC320384 |
Company type | Private Limited Company |
Incorporation date | 04 Apr 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GALL ROBERTSON CA TWEEDSIDE PARK TWEEDBANK GALASHIELS TD1 3TE |
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Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Ian James Wells Nationality: British |
Dates: Tuesday, April 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Marie Wells Nationality: British |
Dates: Tuesday, April 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2025, (281 days left) |
Latest accounts | 30 September 2023 |
Next confirmation statement due | 02 May 2017 |
Last confirmation statement dated | 04 April 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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PHILIPBURN HOLDINGS LIMITED | 04 Apr 2007 |
AC&H 234 LIMITED | 03 Sep 2007 |