HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED

Company number SC441987 ·

Active

62 filings

Date Filing
8 Jul 2026 Full accounts made up to 2025-12-31 · 18 pages View document
8 May 2026 Appointment of Mr Mark Jankowski as a director on 2026-04-27 · 2 pages View document
7 May 2026 Termination of appointment of Robert John Edwards as a director on 2026-04-27 · 1 page View document
24 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
11 Aug 2025 Termination of appointment of Jamie Hogg as a secretary on 2025-08-04 · 1 page View document
11 Aug 2025 Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland to C/O Spaces 100 West George Street Glasgow G2 1PP on 2025-08-11 · 1 page View document
11 Aug 2025 Change of details for Holyrood Student Accommodation Holdings Limited as a person with significant control on 2025-08-04 · 2 pages View document
11 Aug 2025 Appointment of Semperian Secretariat Services Limited as a secretary on 2025-08-04 · 2 pages View document
18 Jun 2025 Full accounts made up to 2024-12-31 · 18 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
30 May 2024 Full accounts made up to 2023-12-31 · 20 pages View document
5 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
20 Jun 2023 Full accounts made up to 2022-12-31 · 19 pages View document
13 Mar 2023 Termination of appointment of Melissa Brook as a secretary on 2023-03-01 · 1 page View document
13 Mar 2023 Appointment of Jamie Hogg as a secretary on 2023-03-01 · 2 pages View document
22 Feb 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
20 May 2022 Full accounts made up to 2021-12-31 · 20 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
12 Nov 2021 Director's details changed for Miss Lisa Hulme on 2021-11-12 · 2 pages View document
11 Nov 2021 Appointment of Miss Lisa Hulme as a director on 2021-09-22 · 2 pages View document
11 Nov 2021 Termination of appointment of David Graham Blanchard as a director on 2021-09-22 · 1 page View document
14 Jun 2021 Full accounts made up to 2020-12-31 · 20 pages View document
13 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View document
2 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
28 Dec 2018 DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE View document
27 Dec 2018 DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES View document
30 Nov 2018 SECRETARY APPOINTED SARAH SHUTT View document
30 Nov 2018 APPOINTMENT TERMINATED, SECRETARY NUALA WHITBREAD View document
12 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES View document
8 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BLANCHARD / 08/02/2018 View document
8 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS NUALA O'NEILL / 08/11/2017 View document
17 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM DEAN HOUSE 24 RAVELSTON TERRACE EDINBURGH EH4 3TP View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
19 Jan 2017 APPOINTMENT TERMINATED, SECRETARY SOPHIA ERFAN View document
19 Jan 2017 SECRETARY APPOINTED MISS NUALA O'NEILL View document
20 Dec 2016 APPOINTMENT TERMINATED, SECRETARY DANIEL BLISS View document
20 Dec 2016 SECRETARY APPOINTED SOPHIA ERFAN View document
25 Nov 2016 DIRECTOR APPOINTED MR ROBERT JOHN EDWARDS View document
25 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR IAN WOOSEY View document
25 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUNNELL View document
17 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Mar 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
30 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Mar 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
9 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORDON View document
6 Feb 2015 DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Mar 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
17 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ION APPUHAMY View document
17 Sep 2013 SECRETARY APPOINTED MR DANIEL JAMES BLISS View document
17 Sep 2013 APPOINTMENT TERMINATED, SECRETARY MARK BLANSHARD View document
7 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4419870002 View document
31 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4419870001 View document
22 Jul 2013 ADOPT ARTICLES 12/07/2013 View document
27 Mar 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013 View document
19 Mar 2013 DIRECTOR APPOINTED CHRISTOPHER JOHN FUNNELL View document
19 Mar 2013 DIRECTOR APPOINTED STEPHEN GORDON View document
5 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document