Holburn Hi-Fi Limited
Company Profile
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MicroHolburn Hi-fi Limited
sc053881•Private Limited With Share Capital
441 Holburn Street, Aberdeen, AB107GU
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Incorporated
27/08/1973
Company Age
52 years
Directors
3
Employees
7
SIC Code
47430
Risk
low risk
Company Overview
Registration, classification & business activity
Holburn Hi-fi Limited (sc053881) is a private limited with share capital incorporated on 27/08/1973 (52 years old) and registered in aberdeen, AB107GU. The company operates under SIC code 47430 - retail sale of audio and video equipment in specialised stores.
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Private Limited With Share Capital
SIC: 47430
Micro
Incorporated 27/08/1973
AB107GU
7 employees
Financial Overview
Total Assets
£1.82M
Liabilities
£766.1K
Net Assets
£1.05M
Est. Turnover
£902.3K
AI Estimated
Unreported
Cash
£575
Key Metrics
7
Employees
3
Directors
9
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Resolution
Category:Resolution
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Address
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Capital
Date:26-06-2007
Resolution
Category:Resolution
Date:26-06-2007
Legacy
Category:Annual Return
Date:24-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2007
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Mortgage
Date:09-12-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:23-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2004
Legacy
Category:Annual Return
Date:28-05-2003
Legacy
Category:Capital
Date:28-05-2003
Resolution
Category:Resolution
Date:28-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2003
Legacy
Category:Mortgage
Date:28-11-2002
Legacy
Category:Mortgage
Date:28-11-2002
Legacy
Category:Mortgage
Date:06-11-2002
Legacy
Category:Mortgage
Date:18-09-2002
Legacy
Category:Annual Return
Date:27-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:13-05-2001
Legacy
Category:Annual Return
Date:07-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1999
Legacy
Category:Annual Return
Date:06-07-1999
Legacy
Category:Capital
Date:05-10-1998
Legacy
Category:Capital
Date:05-10-1998
Legacy
Category:Capital
Date:29-09-1998
Auditors Resignation Company
Category:Auditors
Date:02-09-1998
Legacy
Category:Capital
Date:01-09-1998
Resolution
Category:Resolution
Date:01-09-1998
Import / Export
Imports
12 Months2
60 Months11
Exports
12 Months0
60 Months5
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
441 Holburn Street, Aberdeen, Aberdeenshire, AB107GURegistered