HOLYROOD COMMUNICATIONS LTD.

SC200011
PANMURE COURT 32 CALTON ROAD EDINBURGH EH8 8DP

Documents

Documents
Date Category Description Pages
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 accounts Annual Accounts 8 Buy now
25 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2022 officers Appointment of director (Mr Mark Edwin Wallace) 2 Buy now
14 Dec 2022 officers Appointment of director (Mr Mark Robert Carrington) 2 Buy now
14 Dec 2022 officers Termination of appointment of director (Philip James Machray) 1 Buy now
14 Dec 2022 officers Termination of appointment of director (David Clive Beck) 1 Buy now
14 Dec 2022 officers Termination of appointment of secretary (Fieldfisher Secretaries Limited) 1 Buy now
14 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2022 accounts Annual Accounts 15 Buy now
27 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
12 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 103 Buy now
26 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 officers Appointment of director (Mr David Clive Beck) 2 Buy now
30 Dec 2021 officers Appointment of director (Mr Philip James Machray) 2 Buy now
30 Dec 2021 officers Termination of appointment of director (Simon Charles Bullock) 1 Buy now
22 Oct 2021 accounts Annual Accounts 14 Buy now
22 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
21 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 95 Buy now
21 Sep 2021 resolution Resolution 1 Buy now
15 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2020 accounts Annual Accounts 15 Buy now
17 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 74 Buy now
17 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
17 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 officers Appointment of corporate secretary (Fieldfisher Secretaries Limited) 2 Buy now
08 Apr 2020 officers Appointment of director (Mr Simon Charles Bullock) 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Nitil Patel) 1 Buy now
05 Feb 2020 officers Termination of appointment of director (Brian Doherty) 1 Buy now
16 Dec 2019 accounts Annual Accounts 15 Buy now
16 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 78 Buy now
11 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
11 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2019 officers Change of particulars for director (Mr Nitil Patel) 2 Buy now
25 Jun 2019 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
14 Jun 2019 officers Termination of appointment of director (Richard Jan Michael Quixley) 1 Buy now
04 Feb 2019 accounts Annual Accounts 15 Buy now
04 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 62 Buy now
17 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
14 Dec 2018 officers Appointment of director (Mr Brian Doherty) 2 Buy now
14 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2018 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
07 Aug 2018 officers Termination of appointment of secretary (Brabners Llp) 1 Buy now
05 Dec 2017 officers Appointment of director (Mr Richard Jan Michael Quixley) 2 Buy now
05 Dec 2017 officers Termination of appointment of director (Edward Guy Cleaver) 1 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 16 Buy now
07 Jan 2017 accounts Annual Accounts 16 Buy now
22 Dec 2016 officers Appointment of corporate secretary (Brabners Llp) 2 Buy now
22 Dec 2016 officers Appointment of director (Mr Nitil Patel) 2 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 officers Termination of appointment of director (Alan Patrick Mitchell) 1 Buy now
18 Apr 2016 officers Appointment of director (Mr Edward Guy Cleaver) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Allan Conan Sams) 1 Buy now
06 Jan 2016 accounts Annual Accounts 16 Buy now
03 Nov 2015 annual-return Annual Return 3 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2015 officers Appointment of director (Mr Allan Conan Sams) 2 Buy now
10 Sep 2015 officers Appointment of director (Mr Alan Patrick Mitchell) 2 Buy now
10 Sep 2015 officers Termination of appointment of director (Martin Beck) 1 Buy now
31 Mar 2015 officers Termination of appointment of secretary (Keith John Sadler) 1 Buy now
13 Jan 2015 accounts Annual Accounts 20 Buy now
11 Nov 2014 annual-return Annual Return 4 Buy now
11 Nov 2014 officers Appointment of director (Mr Martin Beck) 2 Buy now
11 Nov 2014 officers Termination of appointment of director (Keith John Sadler) 1 Buy now
12 Dec 2013 accounts Annual Accounts 17 Buy now
03 Oct 2013 annual-return Annual Return 4 Buy now
20 Dec 2012 officers Termination of appointment of director (Shane Greer) 1 Buy now
20 Dec 2012 officers Appointment of secretary (Mr Keith John Sadler) 2 Buy now
20 Dec 2012 officers Appointment of director (Mr Keith John Sadler) 2 Buy now
04 Dec 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
22 Nov 2012 officers Appointment of director (Shane Greer) 6 Buy now
22 Nov 2012 officers Termination of appointment of secretary (Nicola Miller) 3 Buy now
22 Nov 2012 officers Termination of appointment of director (Hamish Miller) 3 Buy now
30 Oct 2012 accounts Annual Accounts 6 Buy now
17 Oct 2012 annual-return Annual Return 4 Buy now
21 Dec 2011 accounts Annual Accounts 6 Buy now
22 Sep 2011 annual-return Annual Return 4 Buy now
21 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2010 accounts Annual Accounts 6 Buy now
05 Oct 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 accounts Annual Accounts 8 Buy now
22 Sep 2009 annual-return Return made up to 20/09/09; full list of members 3 Buy now
22 Sep 2009 officers Director's change of particulars / hamish miller / 22/09/2009 2 Buy now
27 Mar 2009 accounts Annual Accounts 8 Buy now
27 Jan 2009 annual-return Return made up to 20/09/08; no change of members 5 Buy now
27 Jan 2009 officers Appointment terminated secretary hamish miller 1 Buy now
21 May 2008 accounts Annual Accounts 7 Buy now
12 May 2008 annual-return Return made up to 20/09/07; full list of members 3 Buy now
16 Apr 2007 annual-return Return made up to 20/09/06; full list of members 2 Buy now
04 Apr 2007 accounts Annual Accounts 8 Buy now
19 Mar 2007 officers New secretary appointed 1 Buy now