HOLYROOD ASSET MANAGEMENT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8FH

Company number SC196766
Status Active
Incorporation Date 1 June 1999
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 7,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HOLYROOD ASSET MANAGEMENT LIMITED are www.holyroodassetmanagement.co.uk, and www.holyrood-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Holyrood Asset Management Limited is a Private Limited Company. The company registration number is SC196766. Holyrood Asset Management Limited has been working since 01 June 1999. The present status of the company is Active. The registered address of Holyrood Asset Management Limited is 1 Cambuslang Court Glasgow G32 8fh. . MCKENDRICK, Catherine Angela is a Secretary of the company. DONNELLY, Matthew is a Director of the company. Secretary ATKINSON, Colin William has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary HUNTER, Andrew has been resigned. Secretary MCCRORIE, Kenneth Thomas has been resigned. Director ATKINSON, Colin William has been resigned. Director CRAIG, Alan has been resigned. Director DONNELLY, Matthew has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MCCRORIE, Kenneth Thomas has been resigned. Director MCDONALD, Leslie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCKENDRICK, Catherine Angela
Appointed Date: 17 September 2011
Director
DONNELLY, Matthew
Appointed Date: 21 May 2001
68 years old

Resigned Directors

Secretary
ATKINSON, Colin William
Resigned: 01 October 1999
Appointed Date: 01 June 1999
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 01 June 1999
Appointed Date: 01 June 1999
Secretary
HUNTER, Andrew
Resigned: 29 March 2000
Appointed Date: 01 October 1999
Secretary
MCCRORIE, Kenneth Thomas
Resigned: 16 September 2011
Appointed Date: 29 March 2000
Director
ATKINSON, Colin William
Resigned: 19 December 2001
Appointed Date: 01 June 1999
70 years old
Director
CRAIG, Alan
Resigned: 19 August 2011
Appointed Date: 02 April 2004
70 years old
Director
DONNELLY, Matthew
Resigned: 01 October 1999
Appointed Date: 01 June 1999
68 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 01 June 1999
Appointed Date: 01 June 1999
Director
MCCRORIE, Kenneth Thomas
Resigned: 16 September 2011
Appointed Date: 21 May 2001
76 years old
Director
MCDONALD, Leslie
Resigned: 19 December 2001
Appointed Date: 21 May 2001
78 years old

HOLYROOD ASSET MANAGEMENT LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 7,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 7,000
25 Feb 2015
Second filing of AR01 previously delivered to Companies House made up to 1 June 2014
...
... and 58 more events
11 Jun 1999
New director appointed
08 Jun 1999
Secretary resigned
08 Jun 1999
Director resigned
08 Jun 1999
New secretary appointed;new director appointed
01 Jun 1999
Incorporation

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