Holyrood Investments Limited

Company Name	Holyrood Investments Limited
Directors	Kenneth Fowler and Yuwaret Fowler
Company Status	Active
Company Number	SC320306
Category	Private Limited Company
Incorporation Date	3 April 2007(17 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Kenneth Fowler
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 2007(same day as company formation)
Role	Architectural Salvage Propriet
Country of Residence	Scotland
Correspondence Address	146 Duddingston Road West Edinburgh EH16 4AP Scotland

Director Name	Mrs Yuwaret Fowler
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 April 2007(same day as company formation)
Role	Business Partner/Director
Country of Residence	Scotland
Correspondence Address	146 Duddingston Road West Edinburgh EH16 4AP Scotland

Secretary Name	Mr Kenneth Fowler
Nationality	British
Status	Current
Appointed	03 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	146 Duddingston Road West Edinburgh EH16 4AP Scotland

Location

Registered Address	146 Duddingston Road West Edinburgh EH16 4AP Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Kenneth Fowler 50.00% Ordinary
1 at £1	Yuwaret Fowler 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,561
Cash	£1,817

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

22 August 2007	Delivered on: 28 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 38/7 calder gardens, edinburgh. Outstanding
25 June 2007	Delivered on: 28 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
8 April 2020	Confirmation statement made on 1 April 2020 with updates (5 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 April 2019	Confirmation statement made on 1 April 2019 with updates (5 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 July 2017	Secretary's details changed for Mr Kenneth Fowler on 13 July 2017 (1 page)
13 July 2017	Director's details changed for Mr Kenneth Fowler on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Yuwaret Fowler on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Yuwaret Fowler on 13 July 2017 (2 pages)
13 July 2017	Secretary's details changed for Mr Kenneth Fowler on 13 July 2017 (1 page)
13 July 2017	Director's details changed for Mr Kenneth Fowler on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr Kenneth Fowler on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr Kenneth Fowler on 13 July 2017 (2 pages)
30 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
30 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Registered office address changed from 19 Seaview Terrace Edinburgh EH15 2HD to 146 Duddingston Road West Edinburgh EH16 4AP on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from 19 Seaview Terrace Edinburgh EH15 2HD to 146 Duddingston Road West Edinburgh EH16 4AP on 8 December 2016 (1 page)
23 June 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
23 June 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
21 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
21 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 April 2010	Director's details changed for Kenneth Fowler on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Kenneth Fowler on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Yuwaret Fowler on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Yuwaret Fowler on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Yuwaret Fowler on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Kenneth Fowler on 1 October 2009 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
27 April 2009	Return made up to 03/04/09; full list of members (4 pages)
27 April 2009	Return made up to 03/04/09; full list of members (4 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 July 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
11 July 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
10 April 2008	Return made up to 03/04/08; full list of members (4 pages)
10 April 2008	Return made up to 03/04/08; full list of members (4 pages)
28 August 2007	Partic of mort/charge * (3 pages)
28 August 2007	Partic of mort/charge * (3 pages)
28 June 2007	Partic of mort/charge * (3 pages)
28 June 2007	Partic of mort/charge * (3 pages)
4 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2007	Incorporation (19 pages)
3 April 2007	Incorporation (19 pages)

Holyrood Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland