Holyrood Architectural Salvage Ltd

Company Name	Holyrood Architectural Salvage Ltd
Directors	Kenneth Fowler and Yuwaret Fowler
Company Status	Active
Company Number	SC347058
Category	Private Limited Company
Incorporation Date	13 August 2008(15 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Kenneth Fowler
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 August 2008(same day as company formation)
Role	Antique/Trader Salvage
Country of Residence	United Kingdom
Correspondence Address	146 Duddingston Road West Edinburgh EH16 4AP Scotland

Director Name	Yuwaret Fowler
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 August 2008(same day as company formation)
Role	Thai Masseuse
Country of Residence	United Kingdom
Correspondence Address	146 Duddingston Road West Edinburgh EH16 4AP Scotland

Secretary Name	Mr Kenneth Fowler
Nationality	British
Status	Current
Appointed	13 August 2008(same day as company formation)
Role	Antique/Tradeer Salvage
Country of Residence	Scotland
Correspondence Address	146 Duddingston Road West Edinburgh EH16 4AP Scotland

Director Name	Margaret Falconer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Holyrood Architectural Salvage Ltd 146 Duddingston Edinburgh Lothian EH16 4AP Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	13 August 2008(same day as company formation)
Correspondence Address	Suite 8 2 Commercial Street, Leith Edinburgh EH6 6JA Scotland

Contact

Website	holyroodarchitecturalsalvage.com

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

600 at £1	Kenneth Fowler 60.00% Ordinary
400 at £1	Yuwaret Fowler 40.00% Ordinary

Financials

Year	2014
Net Worth	-£179,489
Cash	£46,875
Current Liabilities	£34,187

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

30 October 2020	Total exemption full accounts made up to 31 October 2019 (14 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with updates (5 pages)
28 August 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
12 August 2019	Confirmation statement made on 1 August 2019 with updates (5 pages)
28 June 2019	Amended micro company accounts made up to 31 October 2017 (4 pages)
3 September 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
14 September 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
24 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
3 September 2015	Termination of appointment of Margaret Falconer as a director on 3 September 2015 (1 page)
3 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
3 September 2015	Termination of appointment of Margaret Falconer as a director on 3 September 2015 (1 page)
3 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
3 September 2015	Termination of appointment of Margaret Falconer as a director on 3 September 2015 (1 page)
23 January 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
23 January 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (4 pages)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (4 pages)
5 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
27 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 (4 pages)
27 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
22 August 2012	Director's details changed for Yuwaret Fowler on 1 November 2011 (2 pages)
22 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Secretary's details changed for Kenneth Fowler on 1 November 2011 (1 page)
22 August 2012	Director's details changed for Kenneth Fowler on 1 November 2011 (2 pages)
22 August 2012	Secretary's details changed for Kenneth Fowler on 1 November 2011 (1 page)
22 August 2012	Director's details changed for Kenneth Fowler on 1 November 2011 (2 pages)
22 August 2012	Director's details changed for Yuwaret Fowler on 1 November 2011 (2 pages)
22 August 2012	Secretary's details changed for Kenneth Fowler on 1 November 2011 (1 page)
22 August 2012	Director's details changed for Kenneth Fowler on 1 November 2011 (2 pages)
22 August 2012	Director's details changed for Yuwaret Fowler on 1 November 2011 (2 pages)
22 March 2012	Total exemption small company accounts made up to 31 October 2011 (10 pages)
22 March 2012	Total exemption small company accounts made up to 31 October 2011 (10 pages)
23 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
9 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 April 2011	Appointment of Margaret Falconer as a director (4 pages)
8 April 2011	Appointment of Margaret Falconer as a director (4 pages)
19 August 2010	Director's details changed for Yuwaret Fowler on 2 October 2009 (2 pages)
19 August 2010	Director's details changed for Yuwaret Fowler on 2 October 2009 (2 pages)
19 August 2010	Director's details changed for Kenneth Fowler on 2 October 2009 (2 pages)
19 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Kenneth Fowler on 2 October 2009 (2 pages)
19 August 2010	Director's details changed for Yuwaret Fowler on 2 October 2009 (2 pages)
19 August 2010	Director's details changed for Kenneth Fowler on 2 October 2009 (2 pages)
19 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
10 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
10 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
26 August 2009	Return made up to 13/08/09; full list of members (4 pages)
26 August 2009	Return made up to 13/08/09; full list of members (4 pages)
9 January 2009	Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page)
9 January 2009	Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page)
29 August 2008	Director and secretary appointed kenneth fowler (2 pages)
29 August 2008	Appointment terminated director hogg johnston directors LTD. (1 page)
29 August 2008	Director appointed yuwaret fowler (2 pages)
29 August 2008	Appointment terminated director hogg johnston directors LTD. (1 page)
29 August 2008	Director appointed yuwaret fowler (2 pages)
29 August 2008	Director and secretary appointed kenneth fowler (2 pages)
13 August 2008	Incorporation (18 pages)
13 August 2008	Incorporation (18 pages)

Holyrood Architectural Salvage Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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