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HOLLYPORT MANAGEMENT LIMITED

Company number SC306421

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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)
03 Dec 2008 287 Registered office changed on 03/12/2008 from 20 orchard bank edinburgh midlothian EH4 2DT scotland
03 Dec 2008 190 Location of debenture register
03 Dec 2008 353 Location of register of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from 64 flat 3F2 henderson row edinburgh EH3 5BJ
02 Nov 2007 363a Return made up to 07/08/07; full list of members
02 Nov 2007 288c Director's particulars changed
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007 288b Secretary resigned
30 Jan 2007 288b Director resigned
30 Jan 2007 287 Registered office changed on 30/01/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
30 Jan 2007 88(2)R Ad 12/01/07--------- £ si 3@1=3 £ ic 1/4
30 Jan 2007 288a New secretary appointed;new director appointed
29 Nov 2006 CERTNM Company name changed ensco 123 LIMITED\certificate issued on 29/11/06
07 Aug 2006 NEWINC Incorporation