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HOLYROOD SECURITIES LIMITED

HOLYROOD SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameHOLYROOD SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192541
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLYROOD SECURITIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOLYROOD SECURITIES LIMITED located?

    Registered Office Address
    295 Fenwick Road
    Giffnock
    G46 6UH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLYROOD SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for HOLYROOD SECURITIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HOLYROOD SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of John Keith Martin as a secretary on Jul 31, 2015

    		2 pagesTM02

    Termination of appointment of Kenneth Ross as a director on Jul 31, 2015

    		2 pagesTM01

    Termination of appointment of Kenneth Liddell Tough as a director on Jul 31, 2015

    		2 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		7 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Amended accounts made up to Jun 30, 2010

    		6 pagesAAMD

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Elphinstone House 295 Fenwick Road Giffnock Glasgow Lanarkshire G46 6UH* on Jan 25, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2010

    		6 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jan 14, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for John Keith Martin on Feb 09, 2010

    		1 pagesCH03

    Director's details changed for Kenneth Ross on Feb 09, 2010

    		2 pagesCH01

    Appointment of John Keith Martin as a director

    		5 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2009

    		6 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of HOLYROOD SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, John Keith
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    Scotland
    		Director
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    Scotland
    		ScotlandBritish45302060001
    MARTIN, John Keith
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    Scotland
    		Secretary
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    Scotland
    		British45302060001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    ROSS, Kenneth
    144 Eaglesham Road
    Clarkston
    G76 8RP Glasgow
    Lanarkshire
    		Secretary
    144 Eaglesham Road
    Clarkston
    G76 8RP Glasgow
    Lanarkshire
    		British41012110004
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    ROSS, Kenneth
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    Scotland
    		Director
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    Scotland
    		ScotlandBritish41012110004
    TOUGH, Kenneth Liddell
    17 Elphinstone Road
    Giffnock
    G46 6TF Glasgow
    		Director
    17 Elphinstone Road
    Giffnock
    G46 6TF Glasgow
    		United KingdomBritish33189110001
    View Detailed Information on Officers and People with Significant Control

    Does HOLYROOD SECURITIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 04, 2005
    Delivered On Feb 09, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    22 abbey lane, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 09, 2005Registration of a charge (410)
    Standard security
    Created On Oct 28, 2002
    Delivered On Nov 15, 2002
    		Outstanding
    Amount secured
    All sums due in terms of the personal bond
    Short particulars
    Mid-superiority of plots of ground lying the the north of holyrood road and to the south of canongate, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 15, 2002Registration of a charge (410)
    Standard security
    Created On Oct 18, 2002
    Delivered On Nov 01, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    21, 22 and 23 slaters steps, 1 gentle's entry and 63 and 67 holyrood road, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 01, 2002Registration of a charge (410)
    Floating charge
    Created On Oct 11, 2002
    Delivered On Oct 17, 2002
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 17, 2002Registration of a charge (410)
    Standard security
    Created On Nov 22, 1999
    Delivered On Nov 30, 1999
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    21,22 and 23 slaters steps, edinburgh and 1 gentles entry and 63 & 67 holyrood road, edinburgh.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 30, 1999Registration of a charge (410)
    Standard security
    Created On May 06, 1999
    Delivered On May 18, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    21, 22 & 23 slaters steps, edinburgh and 1 gentles entry and 63 and 67 holyrood road, edinburgh.
    Persons Entitled
    • Tsb Bank Scotland PLC
    Transactions
    • May 18, 1999Registration of a charge (410)
    • Dec 13, 1999Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Apr 12, 1999
    Delivered On Apr 16, 1999
    		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
    • Tsb Bank Scotland PLC
    Transactions
    • Apr 16, 1999Registration of a charge (410)
    • Nov 19, 2002Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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.
    • license: CC0