Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
MR01 |
Registration of charge SC1795710018, created on 12 December 2024
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28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Malcolm Ian Goddard as a director on 22 December 2023
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13 Dec 2023 |
AP02 |
Appointment of Zetland Director Services Limited as a director on 13 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Mathieu Pinson as a director on 13 December 2023
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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06 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2023 |
MR01 |
Registration of charge SC1795710017, created on 23 December 2022
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14 Apr 2022 |
AD02 |
Register inspection address has been changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to The Holyrood Hotel Holyrood Road Edinburgh EH8 8AU
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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14 Apr 2022 |
PSC05 |
Change of details for Macdonald Holyrood Limited as a person with significant control on 16 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge SC1795710016, created on 18 November 2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
MR01 |
Registration of charge SC1795710015, created on 16 November 2021
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19 Nov 2021 |
MR01 |
Registration of charge SC1795710014, created on 16 November 2021
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18 Nov 2021 |
AA01 |
Current accounting period extended from 26 September 2021 to 31 December 2021
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17 Nov 2021 |
CERTNM |
Company name changed holyrood hotels LIMITED\certificate issued on 17/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-16
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17 Nov 2021 |
TM01 |
Termination of appointment of Robert Gordon Fraser as a director on 16 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Aaron Peter Falls as a director on 16 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Malcolm Ian Goddard as a director on 16 November 2021
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17 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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17 Nov 2021 |
MR04 |
Satisfaction of charge 4 in full
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