HOLYROOD ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/05/2514 May 2025 Confirmation statement made on 2025-05-08 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-08 with no updates

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29/04/2429 April 2024 Change of details for Mr Alan Bryce as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Director's details changed for Mr Alan Bryce on 2024-04-29

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29/04/2429 April 2024 Director's details changed for Catherine Angela Mckendrick on 2024-04-29

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29/04/2429 April 2024 Director's details changed for Mr Matthew Christopher Denne on 2024-04-29

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29/04/2429 April 2024 Secretary's details changed for Catherine Angela Mckendrick on 2024-04-29

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29/04/2429 April 2024 Change of details for Haml Scotland Ltd as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Change of details for Mr Matthew Christopher Denne as a person with significant control on 2024-04-29

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25/03/2425 March 2024 Change of details for Haml Scotland Ltd as a person with significant control on 2024-03-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-08 with no updates

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28/03/2328 March 2023 Change of details for Ad Plus Financial Planning Limited as a person with significant control on 2022-01-19

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28/03/2328 March 2023 Notification of Alan Bryce as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Notification of Matthew Christopher Denne as a person with significant control on 2023-03-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Satisfaction of charge SC1967660001 in full

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-05-08 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 31/12/19 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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03/07/193 July 2019 31/12/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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15/05/1915 May 2019 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANGELA MCKENDRICK / 09/05/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 DIRECTOR APPOINTED CATHERINE ANGELA MCKENDRICK

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANGELA MCKENDRICK / 10/12/2018

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/05/1612 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/05/158 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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25/02/1525 February 2015 SECOND FILING WITH MUD 01/06/14 FOR FORM AR01

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25/02/1525 February 2015 SECOND FILING WITH MUD 01/06/13 FOR FORM AR01

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25/02/1525 February 2015 SECOND FILING WITH MUD 01/06/12 FOR FORM AR01

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25/02/1525 February 2015 01/09/11 STATEMENT OF CAPITAL GBP 7000

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/08/1415 August 2014 Annual return made up to 1 June 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/07/1316 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/06/128 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN CRAIG

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27/10/1127 October 2011 SECRETARY APPOINTED CATHERINE ANGELA MCKENDRICK

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27/10/1127 October 2011 APPOINTMENT TERMINATED, SECRETARY KENNETH MCCRORIE

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCRORIE

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10/10/1110 October 2011 RETURN OF PURCHASE OF OWN SHARES

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/09/1121 September 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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02/06/112 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAIG / 01/10/2009

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11/06/1011 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS MCCRORIE / 01/10/2009

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/06/0912 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 117 CADZOW STREET HAMILTON LANARKSHIRE ML3 6JA

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/06/089 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/06/0718 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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28/07/0628 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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28/06/0628 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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12/07/0412 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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27/05/0427 May 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 DIRECTOR'S PARTICULARS CHANGED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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12/06/0312 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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13/06/0213 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 DIRECTOR RESIGNED

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13/06/0113 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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31/03/0131 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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04/07/004 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 SECRETARY RESIGNED

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25/04/0025 April 2000 NEW SECRETARY APPOINTED

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19/10/9919 October 1999 NEW SECRETARY APPOINTED

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19/10/9919 October 1999 DIRECTOR RESIGNED

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19/10/9919 October 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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19/10/9919 October 1999 SECRETARY RESIGNED

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24/08/9924 August 1999 £ NC 10000/100000 20/08/99

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24/08/9924 August 1999 NC INC ALREADY ADJUSTED 20/08/99

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11/06/9911 June 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 SECRETARY RESIGNED

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08/06/998 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/998 June 1999 DIRECTOR RESIGNED

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01/06/991 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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