HOLLYPORT MANAGEMENT LIMITED

SC306421
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 5 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Annual Accounts 53 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 accounts Annual Accounts 53 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 51 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 officers Termination of appointment of director (Michael Whitecross Scott) 1 Buy now
11 Nov 2020 officers Termination of appointment of secretary (Michael Whitecross Scott) 1 Buy now
06 Nov 2020 accounts Annual Accounts 50 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Amended Accounts 64 Buy now
29 Oct 2019 accounts Annual Accounts 6 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 66 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 56 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2017 officers Termination of appointment of director (John Harold Beatty) 1 Buy now
16 Dec 2016 accounts Annual Accounts 6 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2015 accounts Annual Accounts 6 Buy now
19 Aug 2015 annual-return Annual Return 8 Buy now
19 Aug 2015 officers Change of particulars for director (John Harold Beatty) 2 Buy now
20 May 2015 officers Appointment of director (Mr Edward Gay) 2 Buy now
20 May 2015 officers Appointment of director (Mr Steven Raymond Nicholls) 2 Buy now
19 Dec 2014 accounts Annual Accounts 6 Buy now
03 Sep 2014 annual-return Annual Return 6 Buy now
20 Dec 2013 accounts Annual Accounts 6 Buy now
03 Sep 2013 annual-return Annual Return 6 Buy now
08 Jan 2013 accounts Annual Accounts 5 Buy now
02 Nov 2012 annual-return Annual Return 6 Buy now
21 Dec 2011 accounts Annual Accounts 5 Buy now
07 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
17 Oct 2011 annual-return Annual Return 7 Buy now
30 Dec 2010 accounts Annual Accounts 5 Buy now
16 Oct 2010 annual-return Annual Return 6 Buy now
16 Oct 2010 officers Change of particulars for director (John Harold Beatty) 2 Buy now
06 Jan 2010 accounts Annual Accounts 5 Buy now
12 Oct 2009 annual-return Annual Return 4 Buy now
15 Jul 2009 accounts Annual Accounts 8 Buy now
14 Jul 2009 accounts Accounting reference date shortened from 31/08/2009 to 31/03/2009 1 Buy now
17 Feb 2009 accounts Annual Accounts 8 Buy now
03 Dec 2008 officers Appointment terminated director grant roberts 1 Buy now
03 Dec 2008 officers Appointment terminated director david morton 1 Buy now
03 Dec 2008 annual-return Return made up to 07/08/08; full list of members 5 Buy now
03 Dec 2008 officers Director and secretary's change of particulars / michael scott / 05/07/2008 1 Buy now
03 Dec 2008 address Registered office changed on 03/12/2008 from 20 orchard bank edinburgh midlothian EH4 2DT scotland 1 Buy now
03 Dec 2008 address Location of debenture register 1 Buy now
03 Dec 2008 address Location of register of members 1 Buy now
03 Dec 2008 address Registered office changed on 03/12/2008 from 64 flat 3F2 henderson row edinburgh EH3 5BJ 1 Buy now
02 Nov 2007 annual-return Return made up to 07/08/07; full list of members 4 Buy now
02 Nov 2007 officers Director's particulars changed 1 Buy now
06 Feb 2007 officers New director appointed 2 Buy now
06 Feb 2007 officers New director appointed 2 Buy now
06 Feb 2007 officers New director appointed 2 Buy now
06 Feb 2007 officers New director appointed 2 Buy now
30 Jan 2007 resolution Resolution 13 Buy now
30 Jan 2007 officers Secretary resigned 1 Buy now
30 Jan 2007 officers Director resigned 1 Buy now
30 Jan 2007 address Registered office changed on 30/01/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH 1 Buy now
30 Jan 2007 capital Ad 12/01/07--------- £ si 3@1=3 £ ic 1/4 2 Buy now
30 Jan 2007 officers New secretary appointed;new director appointed 2 Buy now
29 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
07 Aug 2006 incorporation Incorporation Company 19 Buy now