- Company Overview for HOLYROOD COMMUNICATIONS LTD. (SC200011)
- Filing history for HOLYROOD COMMUNICATIONS LTD. (SC200011)
- People for HOLYROOD COMMUNICATIONS LTD. (SC200011)
- Charges for HOLYROOD COMMUNICATIONS LTD. (SC200011)
- More for HOLYROOD COMMUNICATIONS LTD. (SC200011)
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) |
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07 Aug 2018 | TM02 | Termination of appointment of Brabners Llp as a secretary on 31 July 2018 | |
05 Dec 2017 | AP01 | Appointment of Mr Richard Jan Michael Quixley as a director on 29 November 2017 | |
05 Dec 2017 | TM01 | Termination of appointment of Edward Guy Cleaver as a director on 29 November 2017 | |
16 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with no updates | |
07 Jul 2017 | AA | Full accounts made up to 31 March 2017 | |
07 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
22 Dec 2016 | AP04 | Appointment of Brabners Llp as a secretary on 22 December 2016 | |
22 Dec 2016 | AP01 | Appointment of Mr Nitil Patel as a director on 22 December 2016 | |
21 Nov 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
20 Jul 2016 | TM01 | Termination of appointment of Alan Patrick Mitchell as a director on 14 July 2016 | |
18 Apr 2016 | AP01 | Appointment of Mr Edward Guy Cleaver as a director on 31 March 2016 | |
18 Apr 2016 | TM01 | Termination of appointment of Allan Conan Sams as a director on 31 March 2016 | |
06 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
03 Nov 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
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02 Nov 2015 | AD01 | Registered office address changed from 14-16 Holyrood Road Edinburgh EH8 8AF to Panmure Court 32 Calton Road Edinburgh EH8 8DP on 2 November 2015 | |
10 Sep 2015 | AP01 | Appointment of Mr Allan Conan Sams as a director on 10 September 2015 | |
10 Sep 2015 | AP01 | Appointment of Mr Alan Patrick Mitchell as a director on 10 September 2015 | |
10 Sep 2015 | TM01 | Termination of appointment of Martin Beck as a director on 10 September 2015 | |
31 Mar 2015 | TM02 | Termination of appointment of Keith John Sadler as a secretary on 31 March 2015 | |
13 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
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11 Nov 2014 | AP01 | Appointment of Mr Martin Beck as a director on 25 September 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Keith John Sadler as a director on 25 September 2014 | |
12 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
03 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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