HOLYROOD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC604653 |
| Category | Private Limited Company |
| Incorporated | 07 Aug 2018 |
| Age | 5 years, 10 months, 11 days |
| Jurisdiction | Scotland |
SUMMARY
HOLYROOD HOLDINGS LIMITED is an active private limited company with number SC604653. It was incorporated 5 years, 10 months, 11 days ago, on 07 August 2018. The company address is Maxim 7 Maxim Office Park Maxim 7 Maxim Office Park, Holytown, ML1 4WQ, Scotland.
Company Fillings
Accounts with accounts type group
Date: 30 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Confirmation statement with no updates
Date: 14 Aug 2023
Action Date: 12 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-12
Documents
Accounts with accounts type group
Date: 20 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 13 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-03-01
Officer name: Jamie Hogg
Documents
Termination secretary company with name termination date
Date: 13 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Melissa Brook
Termination date: 2023-03-01
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 12 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-12
Documents
Accounts with accounts type group
Date: 20 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person secretary company with change date
Date: 14 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Melissa Brook
Change date: 2022-03-09
Documents
Change person director company with change date
Date: 14 Mar 2022
Action Date: 07 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-07
Officer name: Mr Robert John Edwards
Documents
Change person director company with change date
Date: 14 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Lisa Hulme
Change date: 2022-03-09
Documents
Change to a person with significant control
Date: 14 Mar 2022
Action Date: 25 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Education Investments Holdings Limited
Change date: 2022-02-25
Documents
Change person director company with change date
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-12
Officer name: Miss Lisa Hulme
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lisa Hulme
Appointment date: 2021-09-17
Documents
Termination director company with name termination date
Date: 12 Nov 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-17
Officer name: David Graham Blanchard
Documents
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 12 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-12
Documents
Accounts with accounts type group
Date: 14 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 25 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-24
Officer name: Sarah Louise Shutt
Documents
Appoint person secretary company with name date
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Melissa Brook
Appointment date: 2021-03-24
Documents
Accounts with accounts type group
Date: 13 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 07 Aug 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Accounts with accounts type group
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 19 Aug 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Notification of a person with significant control
Date: 19 Aug 2019
Action Date: 21 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Education Investments Holdings Limited
Notification date: 2019-03-21
Documents
Cessation of a person with significant control
Date: 19 Aug 2019
Action Date: 21 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Balfour Beatty Infrastructure Projects Investments Limited
Cessation date: 2019-03-21
Documents
Notification of a person with significant control
Date: 19 Aug 2019
Action Date: 14 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-14
Psc name: Semperian Ppp Investment Partners No. 3 Limited
Documents
Change to a person with significant control
Date: 19 Aug 2019
Action Date: 14 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-12-14
Psc name: Balfour Beatty Infrastructure Projects Investments Limited
Documents
Change account reference date company previous shortened
Date: 10 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2018-12-31
Documents
Appoint person director company with name date
Date: 28 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Campbell Ritchie
Appointment date: 2018-12-14
Documents
Appoint person director company with name date
Date: 27 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Mutch Rhodes
Appointment date: 2018-12-14
Documents
Capital allotment shares
Date: 13 Dec 2018
Action Date: 11 Dec 2018
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2018-12-11
Documents
Appoint person secretary company with name date
Date: 30 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-11-29
Officer name: Mrs Sarah Louise Shutt
Documents
Termination secretary company with name termination date
Date: 30 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-29
Officer name: Nuala Whitbread
Documents
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