HOLYROOD SERVICES LIMITED

Overview

Company Name	HOLYROOD SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC175880
Jurisdiction	Scotland
Date of Creation	May 28, 1997
Date of Cessation	Mar 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HOLYROOD SERVICES LIMITED?

(7011) /

Where is HOLYROOD SERVICES LIMITED located?

Registered Office Address	Grant Thornton Uk Llp 95 Bothwell Street G2 7JZ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HOLYROOD SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ELPHINSTONE COMMUNICATIONS LTD.	Jul 19, 2001	Jul 19, 2001
ELPHINSTONE HOMES (EASTWOOD) LIMITED	Feb 10, 2000	Feb 10, 2000
HOLYROOD SERVICES LIMITED	May 28, 1997	May 28, 1997

What are the latest accounts for HOLYROOD SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for HOLYROOD SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 13, 2012	Notice of move from Administration to Dissolution	9 pages	2.26B(Scot)

Dec 13, 2012	Administrator's progress report	9 pages	2.20B(Scot)

Oct 30, 2012	Administrator's progress report	8 pages	2.20B(Scot)

Apr 23, 2012	Administrator's progress report	8 pages	2.20B(Scot)

Dec 05, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 20, 2011	Administrator's progress report	8 pages	2.20B(Scot)

Oct 18, 2011	Statement of affairs with form 2.13B(Scot)	17 pages	2.15B(Scot)

Mar 29, 2011	Administrator's progress report	9 pages	2.20B(Scot)

Mar 03, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Apr 27, 2010	Administrator's progress report	10 pages	2.20B(Scot)

Nov 04, 2009	Administrator's progress report	9 pages	2.20B(Scot)

May 21, 2009	Statement of administrator's proposal	15 pages	2.16B(Scot)

May 19, 2009	legacy	1 pages	287

Apr 03, 2009	Appointment of an administrator	2 pages	2.11B(Scot)

Feb 17, 2009	legacy	1 pages	287

Jun 30, 2008	Full accounts made up to Sep 30, 2007	16 pages	AA

Jun 30, 2008	Accounts for a small company made up to Sep 30, 2006	5 pages	AA

Jun 11, 2008	legacy	4 pages	363a

Mar 19, 2008	legacy	2 pages	419a(Scot)

Nov 27, 2007	legacy	3 pages	410(Scot)
Nov 19, 2007	legacy	2 pages	288a
Nov 19, 2007	legacy	1 pages	288b
Jun 20, 2007	legacy	2 pages	363a
Jun 20, 2006	legacy	2 pages	363a

View All Filings

Who are the officers of HOLYROOD SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, John Keith 42 South Beach KA10 6EF Troon Ayrshire	Nov 14, 2007		Secretary	42 South Beach KA10 6EF Troon Ayrshire		British			45302060001
ROSS, Kenneth 144 Eaglesham Road Clarkston G76 8RP Glasgow Lanarkshire	May 28, 1997		Director	144 Eaglesham Road Clarkston G76 8RP Glasgow Lanarkshire	Scotland	British	1948-9	Developer	41012110004
TOUGH, Kenneth Liddell 17 Elphinstone Road Giffnock G46 6TF Glasgow	May 28, 1997		Director	17 Elphinstone Road Giffnock G46 6TF Glasgow	United Kingdom	British	1943-4	Developer	33189110001
ROSS, Kenneth 144 Eaglesham Road Clarkston G76 8RP Glasgow Lanarkshire	May 28, 1997	Nov 14, 2007	Secretary	144 Eaglesham Road Clarkston G76 8RP Glasgow Lanarkshire		British		Developer	41012110004

View Detailed Information on Officers and People with Significant Control

Does HOLYROOD SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 21, 2007 Delivered On Nov 27, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 27, 2007Registration of a charge (410) Mar 19, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 30, 2004 Delivered On Apr 01, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.61HA at granton harbour, west granton road & west shore road, edinburgh MID54065.
	Persons Entitled Irish Nationwide Building Society
	Transactions Apr 01, 2004Registration of a charge (410)
Bond & floating charge	Created On Mar 16, 2004 Delivered On Mar 29, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Irish Nationwide Building Society
	Transactions Mar 29, 2004Registration of a charge (410)
Standard security	Created On Dec 24, 2003 Delivered On Dec 31, 2003	Satisfied	Amount secured All sums due in terms of the personal bond dated 22 december 2003
	Short particulars 0.61 hectares at granton harbour, west harbour road and west shore road, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 31, 2003Registration of a charge (410) Apr 02, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 19, 2003 Delivered On Dec 31, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 31, 2003Registration of a charge (410) Mar 29, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does HOLYROOD SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2012	Administration ended
Mar 17, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Gerard Montague 95 Bothwell Street Glasgow	practitioner	95 Bothwell Street Glasgow
Robert Caven 95 Bothwell Street Glasgow G2 7JZ	practitioner	95 Bothwell Street Glasgow G2 7JZ

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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