HOLLYPORT MANAGEMENT LIMITED
EDINBURGH NEWGATE CSP MANAGEMENT LIMITED ENSCO 123 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2DT

Company number SC306421
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 20 ORCHARD BANK, EDINBURGH, MIDLOTHIAN, EH4 2DT
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLLYPORT MANAGEMENT LIMITED are www.hollyportmanagement.co.uk, and www.hollyport-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Hollyport Management Limited is a Private Limited Company. The company registration number is SC306421. Hollyport Management Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Hollyport Management Limited is 20 Orchard Bank Edinburgh Midlothian Eh4 2dt. . SCOTT, Michael Whitecross is a Secretary of the company. BEATTY, John Harold is a Director of the company. CARTER, John Nicholas is a Director of the company. GAY, Edward is a Director of the company. NICHOLLS, Steven Raymond is a Director of the company. SCOTT, Michael Whitecross is a Director of the company. Nominee Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director MORTON, David John has been resigned. Director ROBERTS, Grant Michael has been resigned. Nominee Director HBJGW LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SCOTT, Michael Whitecross
Appointed Date: 12 January 2007
Director
BEATTY, John Harold
Appointed Date: 12 January 2007
79 years old
Director
CARTER, John Nicholas
Appointed Date: 12 January 2007
63 years old
Director
GAY, Edward
Appointed Date: 19 March 2015
45 years old
Director
NICHOLLS, Steven Raymond
Appointed Date: 19 March 2015
58 years old
Director
SCOTT, Michael Whitecross
Appointed Date: 12 January 2007
52 years old

Resigned Directors

Nominee Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 12 January 2007
Appointed Date: 07 August 2006
Director
MORTON, David John
Resigned: 13 November 2008
Appointed Date: 12 January 2007
66 years old
Director
ROBERTS, Grant Michael
Resigned: 13 November 2008
Appointed Date: 12 January 2007
55 years old
Nominee Director
HBJGW LIMITED
Resigned: 12 January 2007
Appointed Date: 07 August 2006

Persons With Significant Control

Mr John Nicholas Carter
Notified on: 7 August 2016
63 years old
Nature of control: Has significant influence or control

HOLLYPORT MANAGEMENT LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4
19 Aug 2015
Director's details changed for John Harold Beatty on 1 August 2015
...
... and 36 more events
30 Jan 2007
Registered office changed on 30/01/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
30 Jan 2007
Ad 12/01/07--------- £ si 3@1=3 £ ic 1/4
30 Jan 2007
New secretary appointed;new director appointed
29 Nov 2006
Company name changed ensco 123 LIMITED\certificate issued on 29/11/06
07 Aug 2006
Incorporation

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