HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED
HOLYTOWN

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Company number SC441986
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, SCOTLAND, SCOTLAND, ML1 4WQ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Miss Nuala O'neill as a secretary on 18 January 2017; Termination of appointment of Sophia Erfan as a secretary on 18 January 2017. The most likely internet sites of HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED are www.holyroodstudentaccommodationholdings.co.uk, and www.holyrood-student-accommodation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Holyrood Student Accommodation Holdings Limited is a Private Limited Company. The company registration number is SC441986. Holyrood Student Accommodation Holdings Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Holyrood Student Accommodation Holdings Limited is Maxim 7 Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland Scotland Ml1 4wq. . O'NEILL, Nuala is a Secretary of the company. BLANCHARD, David Graham is a Director of the company. EDWARDS, Robert John is a Director of the company. Secretary BLANSHARD, Mark has been resigned. Secretary BLISS, Daniel James has been resigned. Secretary ERFAN, Sophia has been resigned. Director APPUHAMY, Ion Francis has been resigned. Director FUNNELL, Christopher John has been resigned. Director GORDON, Stephen has been resigned. Director WOOSEY, Ian Paul has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
O'NEILL, Nuala
Appointed Date: 18 January 2017
Director
BLANCHARD, David Graham
Appointed Date: 01 January 2015
58 years old
Director
EDWARDS, Robert John
Appointed Date: 25 November 2016
53 years old

Resigned Directors

Secretary
BLANSHARD, Mark
Resigned: 17 September 2013
Appointed Date: 05 February 2013
Secretary
BLISS, Daniel James
Resigned: 20 December 2016
Appointed Date: 17 September 2013
Secretary
ERFAN, Sophia
Resigned: 18 January 2017
Appointed Date: 20 December 2016
Director
APPUHAMY, Ion Francis
Resigned: 31 July 2013
Appointed Date: 05 February 2013
61 years old
Director
FUNNELL, Christopher John
Resigned: 25 November 2016
Appointed Date: 07 March 2013
59 years old
Director
GORDON, Stephen
Resigned: 01 January 2015
Appointed Date: 07 March 2013
62 years old
Director
WOOSEY, Ian Paul
Resigned: 25 November 2016
Appointed Date: 05 February 2013
67 years old

Persons With Significant Control

Bbpf Llp
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more

HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 Jan 2017
Appointment of Miss Nuala O'neill as a secretary on 18 January 2017
19 Jan 2017
Termination of appointment of Sophia Erfan as a secretary on 18 January 2017
20 Dec 2016
Appointment of Sophia Erfan as a secretary on 20 December 2016
20 Dec 2016
Termination of appointment of Daniel James Bliss as a secretary on 20 December 2016
...
... and 20 more events
17 Jun 2013
Statement of capital following an allotment of shares on 11 June 2013
  • GBP 50,200
27 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
19 Mar 2013
Appointment of Christopher John Funnell as a director
19 Mar 2013
Appointment of Stephen Gordon as a director
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED Charges

30 July 2013
Charge code SC44 1986 0002
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Notification of addition to or amendment of charge…
22 July 2013
Charge code SC44 1986 0005
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustess Services Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
22 July 2013
Charge code SC44 1986 0004
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
22 July 2013
Charge code SC44 1986 0003
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustees Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
22 July 2013
Charge code SC44 1986 0001
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Notification of addition to or amendment of charge…

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