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HOLYROOD ASSET MANAGEMENT LIMITED

Company number SC196766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2020 TM01 Termination of appointment of Matthew Donnelly as a director on 2 September 2020
13 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
15 May 2019 CH03 Secretary's details changed for Catherine Angela Mckendrick on 9 May 2019
10 Dec 2018 CH01 Director's details changed for Catherine Angela Mckendrick on 10 December 2018
10 Dec 2018 AP01 Appointment of Catherine Angela Mckendrick as a director on 10 December 2018
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 7,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 7,000
25 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2014
25 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2013
25 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2012
25 Feb 2015 SH06 Cancellation of shares. Statement of capital on 1 September 2011
  • GBP 7,000
15 Aug 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 10,000

Statement of capital on 2015-02-25
  • GBP 7,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/02/2015.
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/02/2015.
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011