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Dato Capital United Kingdom

Holyrood Asset Management LTD

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Reports

Full Company ReportHOLYROOD ASSET MANAGEMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£385,177 -0.06%
Employees£8 0%
Total assets£490,714 +14.98%

Details

Company type Private Limited Company
Company Number SC196766
Record last updated Wednesday, March 29, 2023 12:19:16 PM UTC
Postal Code G32 8FH

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HOLYROOD ASSET MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-901

Directors

Document Type Publication date Download link
Registry Mar 28, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 2, 2020 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 2, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 2, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 10, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Annual return Annual return
Registry Jan 18, 2012 Resignation of one Director Resignation of one Director
Registry Oct 27, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Return of purchase of own shares Return of purchase of own shares
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Sep 17, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 16, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 19, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 2, 2011 Annual return Annual return
Registry Jun 11, 2010 Annual return 14196... Annual return 14196...
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of particulars for director 14196... Change of particulars for director 14196...
Financials Mar 4, 2010 Annual accounts Annual accounts
Financials Oct 27, 2009 Annual accounts 14196... Annual accounts 14196...
Registry Jun 12, 2009 Annual return Annual return
Registry Mar 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Annual return Annual return
Registry Oct 11, 2006 Change of accounting reference date Change of accounting reference date
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Registry Aug 1, 2005 Annual return 14196... Annual return 14196...
Financials Jul 25, 2005 Annual accounts Annual accounts
Financials Jul 12, 2004 Annual accounts 14196... Annual accounts 14196...
Registry May 27, 2004 Annual return Annual return
Registry May 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2004 Appointment of a director Appointment of a director
Registry Apr 2, 2004 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 Annual return Annual return
Financials Jul 30, 2002 Annual accounts Annual accounts
Registry Jun 13, 2002 Annual return Annual return
Registry Feb 15, 2002 Resignation of a director Resignation of a director
Registry Feb 15, 2002 Resignation of a director 14196... Resignation of a director 14196...
Registry Dec 19, 2001 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Jun 13, 2001 Annual return Annual return
Registry Jun 7, 2001 Appointment of a director Appointment of a director
Registry Jun 7, 2001 Appointment of a director 14196... Appointment of a director 14196...
Registry Jun 7, 2001 Appointment of a director Appointment of a director
Registry May 21, 2001 Three appointments: 3 men Three appointments: 3 men
Financials Mar 31, 2001 Annual accounts Annual accounts
Registry Jul 4, 2000 Annual return Annual return
Registry Apr 25, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 29, 2000 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jan 26, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 1999 Resignation of a director Resignation of a director
Registry Oct 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 1, 1999 Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Registry Oct 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 24, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 24, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 11, 1999 Appointment of a director Appointment of a director
Registry Jun 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 1999 Resignation of a director Resignation of a director
Registry Jun 8, 1999 Appointment of a director Appointment of a director
Registry Jun 1, 1999 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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