HOLYROOD HOLDINGS LIMITED

Company number SC604653

Date	Type	Description	View / Download
30 May 2024	AA	Group of companies' accounts made up to 31 December 2023	(39 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	(3 pages)
20 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(40 pages)
13 Mar 2023	AP03	Appointment of Jamie Hogg as a secretary on 1 March 2023	(2 pages)
13 Mar 2023	TM02	Termination of appointment of Melissa Brook as a secretary on 1 March 2023	(1 page)
15 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	(3 pages)
20 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(41 pages)
14 Mar 2022	CH03	Secretary's details changed for Melissa Brook on 9 March 2022	(1 page)
14 Mar 2022	CH01	Director's details changed for Miss Lisa Hulme on 9 March 2022	(2 pages)
14 Mar 2022	CH01	Director's details changed for Mr Robert John Edwards on 7 March 2022	(2 pages)
14 Mar 2022	PSC05	Change of details for Education Investments Holdings Limited as a person with significant control on 25 February 2022	(2 pages)
12 Nov 2021	CH01	Director's details changed for Miss Lisa Hulme on 12 November 2021	(2 pages)
12 Nov 2021	AP01	Appointment of Miss Lisa Hulme as a director on 17 September 2021	(2 pages)
12 Nov 2021	TM01	Termination of appointment of David Graham Blanchard as a director on 17 September 2021	(1 page)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
14 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)
25 Mar 2021	TM02	Termination of appointment of Sarah Louise Shutt as a secretary on 24 March 2021	(1 page)
24 Mar 2021	AP03	Appointment of Melissa Brook as a secretary on 24 March 2021	(2 pages)
13 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	(5 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
19 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(5 pages)
19 Aug 2019	PSC02	Notification of Education Investments Holdings Limited as a person with significant control on 21 March 2019	(2 pages)
19 Aug 2019	PSC07	Cessation of Balfour Beatty Infrastructure Projects Investments Limited as a person with significant control on 21 March 2019	(1 page)