HOLYROOD ASSET MANAGEMENT LIMITED

Company number SC196766

Date	Type	Description	View / Download
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/02/2015.	(5 pages)
18 Jan 2012	TM01	Termination of appointment of Alan Craig as a director	(1 page)
27 Oct 2011	AP03	Appointment of Catherine Angela Mckendrick as a secretary	(3 pages)
27 Oct 2011	TM02	Termination of appointment of Kenneth Mccrorie as a secretary	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Kenneth Mccrorie as a director	(2 pages)
10 Oct 2011	SH03	Purchase of own shares.	(4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
11 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
11 Jun 2010	CH01	Director's details changed for Kenneth Thomas Mccrorie on 1 October 2009	(2 pages)
11 Jun 2010	CH01	Director's details changed for Alan Craig on 1 October 2009	(2 pages)
04 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
12 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 117 cadzow street hamilton lanarkshire ML3 6JA	(1 page)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
09 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
18 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
11 Oct 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
28 Jul 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
28 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
01 Aug 2005	363a	Return made up to 01/06/05; full list of members	(3 pages)
25 Jul 2005	AA	Full accounts made up to 30 September 2004	(17 pages)