HOLYROOD ASSET MANAGEMENT LIMITED

SC196766
1 CAMBUSLANG COURT GLASGOW G32 8FH

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 11 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 officers Change of particulars for director (Catherine Angela Mckendrick) 2 Buy now
29 Apr 2024 officers Change of particulars for director (Mr Alan Bryce) 2 Buy now
29 Apr 2024 officers Change of particulars for director (Mr Matthew Christopher Denne) 2 Buy now
29 Apr 2024 officers Change of particulars for secretary (Catherine Angela Mckendrick) 1 Buy now
29 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2023 accounts Annual Accounts 11 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
13 May 2022 accounts Annual Accounts 11 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 11 Buy now
28 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2020 mortgage Registration of a charge 7 Buy now
04 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2020 officers Appointment of director (Mr Alan Bryce) 2 Buy now
04 Sep 2020 officers Appointment of director (Mr Matthew Christopher Denne) 2 Buy now
04 Sep 2020 officers Termination of appointment of director (Matthew Donnelly) 1 Buy now
13 Jul 2020 accounts Annual Accounts 9 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 8 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2019 officers Change of particulars for secretary (Catherine Angela Mckendrick) 1 Buy now
10 Dec 2018 officers Change of particulars for director (Catherine Angela Mckendrick) 2 Buy now
10 Dec 2018 officers Appointment of director (Catherine Angela Mckendrick) 2 Buy now
05 Sep 2018 accounts Annual Accounts 9 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 8 Buy now
12 May 2016 annual-return Annual Return 4 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
08 May 2015 annual-return Annual Return 4 Buy now
25 Feb 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Feb 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Feb 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Feb 2015 capital Notice of cancellation of shares 4 Buy now
15 Aug 2014 annual-return Annual Return 5 Buy now
14 Aug 2014 accounts Annual Accounts 8 Buy now
25 Sep 2013 accounts Annual Accounts 15 Buy now
16 Jul 2013 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 6 Buy now
08 Jun 2012 annual-return Annual Return 5 Buy now
18 Jan 2012 officers Termination of appointment of director (Alan Craig) 1 Buy now
27 Oct 2011 officers Appointment of secretary (Catherine Angela Mckendrick) 3 Buy now
27 Oct 2011 officers Termination of appointment of secretary (Kenneth Mccrorie) 2 Buy now
27 Oct 2011 officers Termination of appointment of director (Kenneth Mccrorie) 2 Buy now
10 Oct 2011 capital Return of purchase of own shares 4 Buy now
27 Sep 2011 accounts Annual Accounts 6 Buy now
21 Sep 2011 resolution Resolution 1 Buy now
02 Jun 2011 annual-return Annual Return 6 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 officers Change of particulars for director (Kenneth Thomas Mccrorie) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Alan Craig) 2 Buy now
04 Mar 2010 accounts Annual Accounts 8 Buy now
27 Oct 2009 accounts Annual Accounts 8 Buy now
12 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
24 Mar 2009 address Registered office changed on 24/03/2009 from 117 cadzow street hamilton lanarkshire ML3 6JA 1 Buy now
05 Nov 2008 accounts Annual Accounts 7 Buy now
09 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
26 Oct 2007 accounts Annual Accounts 8 Buy now
18 Jun 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
11 Oct 2006 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
28 Jul 2006 accounts Annual Accounts 17 Buy now
28 Jun 2006 annual-return Return made up to 01/06/06; full list of members 3 Buy now
01 Aug 2005 annual-return Return made up to 01/06/05; full list of members 3 Buy now
25 Jul 2005 accounts Annual Accounts 17 Buy now
12 Jul 2004 accounts Annual Accounts 16 Buy now
27 May 2004 annual-return Return made up to 01/06/04; full list of members 7 Buy now
05 May 2004 officers Director's particulars changed 1 Buy now
08 Apr 2004 officers New director appointed 2 Buy now
30 Jul 2003 accounts Annual Accounts 20 Buy now
12 Jun 2003 annual-return Return made up to 01/06/03; full list of members 7 Buy now
30 Jul 2002 accounts Annual Accounts 12 Buy now
13 Jun 2002 annual-return Return made up to 01/06/02; full list of members 8 Buy now
15 Feb 2002 officers Director resigned 1 Buy now
15 Feb 2002 officers Director resigned 1 Buy now
13 Jun 2001 annual-return Return made up to 01/06/01; full list of members 6 Buy now
07 Jun 2001 officers New director appointed 2 Buy now
07 Jun 2001 officers New director appointed 2 Buy now
07 Jun 2001 officers New director appointed 2 Buy now
31 Mar 2001 accounts Annual Accounts 2 Buy now
04 Jul 2000 annual-return Return made up to 01/06/00; full list of members 6 Buy now
25 Apr 2000 officers Secretary resigned 1 Buy now
25 Apr 2000 officers New secretary appointed 2 Buy now
26 Jan 2000 capital Ad 01/10/99--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
19 Oct 1999 officers New secretary appointed 2 Buy now
19 Oct 1999 officers Director resigned 1 Buy now
19 Oct 1999 officers Secretary resigned 1 Buy now
19 Oct 1999 accounts Accounting reference date extended from 30/06/00 to 30/09/00 1 Buy now
24 Aug 1999 resolution Resolution 1 Buy now
24 Aug 1999 capital £ nc 10000/100000 20/08/99 1 Buy now