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HOLYROOD COMMUNICATIONS LTD.

Company number SC200011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2012 AP01 Appointment of Mr Keith John Sadler as a director
04 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
22 Nov 2012 AP01 Appointment of Shane Greer as a director
22 Nov 2012 TM02 Termination of appointment of Nicola Miller as a secretary
22 Nov 2012 TM01 Termination of appointment of Hamish Miller as a director
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
21 Feb 2011 AD01 Registered office address changed from 21-23 Slaters Steps Holyrood Road Edinburgh EH8 8PB on 21 February 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Sep 2009 363a Return made up to 20/09/09; full list of members
22 Sep 2009 288c Director's change of particulars / hamish miller / 22/09/2009
27 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 20/09/08; no change of members
27 Jan 2009 288b Appointment terminated secretary hamish miller
21 May 2008 AA Total exemption small company accounts made up to 31 March 2007
12 May 2008 363a Return made up to 20/09/07; full list of members
16 Apr 2007 363a Return made up to 20/09/06; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288c Secretary's particulars changed;director's particulars changed
26 Jun 2006 288b Director resigned