HOLYROOD DEVELOPMENTS LIMITED

HOLYROOD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHOLYROOD DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353973
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOLYROOD DEVELOPMENTS LIMITED?

    • (4521) /

    Where is HOLYROOD DEVELOPMENTS LIMITED located?

    Registered Office Address
    2 Station Brae
    EH15 1LQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLYROOD DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for HOLYROOD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 23, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2011

    Statement of capital on Mar 18, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Jan 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Francis David Mcdonald on Jan 23, 2010

    2 pagesCH01

    Termination of appointment of Anne Mcdonald as a secretary

    1 pagesTM02

    Termination of appointment of Anne Mcdonald as a director

    1 pagesTM01

    Appointment of Anne Shona Mcdonald as a secretary

    1 pagesAP03

    Appointment of Anne Shona Mcdonald as a director

    2 pagesAP01

    Appointment of Francis David Mcdonald as a secretary

    1 pagesAP03

    Appointment of Francis David Mcdonald as a director

    2 pagesAP01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of HOLYROOD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Francis David
    John Muir Road
    EH42 1GB Dunbar
    6
    East Lothian
    Secretary
    John Muir Road
    EH42 1GB Dunbar
    6
    East Lothian
    British148025830001
    MCDONALD, Francis David
    John Muir Road
    EH42 1GB Dunbar
    6
    East Lothian
    Director
    John Muir Road
    EH42 1GB Dunbar
    6
    East Lothian
    United KingdomBritishBuilding Contractor148025790001
    MCDONALD, Anne Shona
    Stair Park
    EH39 4QT North Berwick
    3
    East Lothian
    Secretary
    Stair Park
    EH39 4QT North Berwick
    3
    East Lothian
    British148026060001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    135880860001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001
    MCDONALD, Anne Shona
    Stair Park
    EH39 4QT North Berwick
    3
    East Lothian
    Director
    Stair Park
    EH39 4QT North Berwick
    3
    East Lothian
    BritishAdministrative Assistant115008850001

    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