HOLYROOD STUDENT ACCOMMODATION SPV LIMITED
Active - Accounts Filed
General Information
NAME
HOLYROOD STUDENT ACCOMMODATION SPV LIMITED
COMPANY NUMBER
SC447754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
16/04/2013
(11 years and 8 months old)
WEBSITE
balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SCOTLAND
ML1 4WQ
Dean House 24 Ravelston Terrace
Edinburgh
Midlothian
EH4 3TP
Maxim 7, Maxim Office Park
Parklands Avenue
Holytown
Scotland ML1 4WQ
ML1 4WQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLYROOD STUDENT ACCOMMODATION SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLYROOD STUDENT ACCOMMODATION SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLYROOD STUDENT ACCOMMODATION SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2016 - Present (8years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
14/12/2018 - Present (6years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 30 Past: 95 |
View Report |
|
14/12/2018 - Present (6years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
17/09/2021 - Present (3 years and 3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.G. REGISTRARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 15/03/2023 | Melissa Brook (928126464) has left the board |
| 15/03/2023 | New Company Secretary Jamie Hogg (930665397) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Lisa Hulme (928937019) Appointed |
| 16/11/2021 | David Graham Blanchard (913154865) has left the board |
| 17/06/2021 | New Accounts filed |
| 26/03/2021 | New Company Secretary Melissa Brook (928126464) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | Alan Campbell Ritchie (925378385) has left the board |
| 08/01/2019 | New Board Member Alan Campbell Ritchie (925092828) Appointed |
| 01/01/2019 | New Board Member Alan Campbell Ritchie (925378385) Appointed |
| 31/12/2018 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 04/12/2018 | New Company Secretary Sarah Shutt (925302663) Appointed |
| 04/12/2018 | Nuala Whitbread (922283979) has left the board |
| 15/06/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 22/05/2017 | Change in Reg. Office |
| 21/04/2017 | New Annual Return filed |
| 23/01/2017 | Sophia Erfan (922104094) has left the board |
| 23/01/2017 | New Company Secretary Nuala O'Neill (922283979) Appointed |
| 22/12/2016 | Daniel James Bliss (918138454) has left the board |
| 22/12/2016 | New Company Secretary Sophia Erfan (922104094) Appointed |
| 06/12/2016 | Robert John Edwards (921936724) has left the board |
| 06/12/2016 | New Board Member Robert John Edwards (921936723) Appointed |
| 29/11/2016 | Ian Paul Woosey (915077903) has left the board |
| 29/11/2016 | New Board Member Robert John Edwards (921936724) Appointed |
| 29/11/2016 | Christopher John Funnell (917674338) has left the board |
| 03/11/2016 | New Accounts filed |
| 01/05/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 13/05/2015 | New Annual Return filed |
| 11/02/2015 | Stephen Gordon (917674309) has left the board |
| 10/02/2015 | New Board Member David Graham Blanchard (913154865) Appointed |
| 14/07/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 19/09/2013 | Mark Blanshard (917918567) has left the board |
| 19/09/2013 | New Company Secretary Daniel James Bliss (918138454) Appointed |
| 19/09/2013 | Ion Francis Appuhamy (911063643) has left the board |
| 24/06/2013 | New Company Secretary Mark Blanshard (917918567) Appointed |
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