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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)
12 Jul 2004 AA Full accounts made up to 30 September 2003
27 May 2004 363s Return made up to 01/06/04; full list of members
05 May 2004 288c Director's particulars changed
08 Apr 2004 288a New director appointed
30 Jul 2003 AA Full accounts made up to 30 September 2002
12 Jun 2003 363s Return made up to 01/06/03; full list of members
30 Jul 2002 AA Full accounts made up to 30 September 2001
13 Jun 2002 363s Return made up to 01/06/02; full list of members
15 Feb 2002 288b Director resigned
15 Feb 2002 288b Director resigned
13 Jun 2001 363s Return made up to 01/06/01; full list of members
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
31 Mar 2001 AA Accounts for a dormant company made up to 30 September 2000
04 Jul 2000 363s Return made up to 01/06/00; full list of members
25 Apr 2000 288b Secretary resigned
25 Apr 2000 288a New secretary appointed
26 Jan 2000 88(2)R Ad 01/10/99--------- £ si 9998@1=9998 £ ic 2/10000
19 Oct 1999 288a New secretary appointed
19 Oct 1999 288b Director resigned
19 Oct 1999 288b Secretary resigned
19 Oct 1999 225 Accounting reference date extended from 30/06/00 to 30/09/00
24 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Aug 1999 123 £ nc 10000/100000 20/08/99