Active
Company Information for HOLYROOD STUDENT ACCOMMODATION PLC
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, SCOTLAND, ML1 4WQ,
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Company Registration Number
SC441988
Public Limited Company
Active |
Company Name | |
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HOLYROOD STUDENT ACCOMMODATION PLC | |
Legal Registered Office | |
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL HOLYTOWN SCOTLAND ML1 4WQ Other companies in EH4 | |
Company Number | SC441988 | |
---|---|---|
Company ID Number | SC441988 | |
Date formed | 2013-02-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 22:44:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED | MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL HOLYTOWN SCOTLAND ML1 4WQ | Active | Company formed on the 2013-02-05 | |
HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED | MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL HOLYTOWN SCOTLAND ML1 4WQ | Active | Company formed on the 2013-02-05 | |
HOLYROOD STUDENT ACCOMMODATION SPV LIMITED | MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL HOLYTOWN SCOTLAND ML1 4WQ | Active | Company formed on the 2013-04-16 |
Officer | Role | Date Appointed |
---|---|---|
NUALA WHITBREAD |
||
DAVID GRAHAM BLANCHARD |
||
ROBERT JOHN EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOPHIA ERFAN |
Company Secretary | ||
DANIEL JAMES BLISS |
Company Secretary | ||
CHRISTOPHER JOHN FUNNELL |
Director | ||
IAN PAUL WOOSEY |
Director | ||
STEPHEN GORDON |
Director | ||
MARK BLANSHARD |
Company Secretary | ||
ION FRANCIS APPUHAMY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNECT CNDR LIMITED | Director | 2017-06-20 | CURRENT | 2008-04-15 | Active | |
CONNECT M77/GSO PLC | Director | 2017-06-20 | CURRENT | 2003-03-14 | Active | |
CONNECT CNDR HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2008-04-15 | Active | |
CONNECT M77/GSO HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2003-03-10 | Active | |
CONNECT CNDR INTERMEDIATE LIMITED | Director | 2017-06-20 | CURRENT | 2009-07-01 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
EAST SLOPE RESIDENCIES PARTNER LIMITED | Director | 2017-05-18 | CURRENT | 2016-11-16 | Active | |
EAST SLOPE RESIDENCIES HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2016-11-16 | Active | |
EAST SLOPE RESIDENCIES PLC | Director | 2017-05-17 | CURRENT | 2016-10-18 | Active | |
CONSORT HEALTHCARE (FIFE) LIMITED | Director | 2015-01-01 | CURRENT | 2008-07-21 | Active | |
HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED | Director | 2015-01-01 | CURRENT | 2013-02-05 | Active | |
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED | Director | 2015-01-01 | CURRENT | 2008-09-19 | Active | |
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 2013-02-05 | Active | |
HOLYROOD STUDENT ACCOMMODATION SPV LIMITED | Director | 2015-01-01 | CURRENT | 2013-04-16 | Active | |
WOODLAND VIEW HOLDINGS CO LIMITED | Director | 2015-01-01 | CURRENT | 2014-04-24 | Active | |
FIRE AND RESCUE NW LIMITED | Director | 2013-09-21 | CURRENT | 2010-10-11 | Active | |
FIRE AND RESCUE NW HOLDINGS LIMITED | Director | 2013-09-20 | CURRENT | 2010-10-12 | Active | |
FIRE AND RESCUE NW INTERMEDIATE LIMITED | Director | 2013-09-20 | CURRENT | 2010-10-12 | Active | |
ABERYSTWYTH STUDENT ACCOMMODATION LIMITED | Director | 2013-09-06 | CURRENT | 2013-06-19 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
WOODLAND VIEW HOLDINGS CO LIMITED | Director | 2018-04-24 | CURRENT | 2014-04-24 | Active | |
WOODLAND VIEW PROJECT CO LIMITED | Director | 2018-04-24 | CURRENT | 2014-04-24 | Active | |
HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED | Director | 2016-11-25 | CURRENT | 2013-02-05 | Active | |
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED | Director | 2016-11-25 | CURRENT | 2013-02-05 | Active | |
HOLYROOD STUDENT ACCOMMODATION SPV LIMITED | Director | 2016-11-25 | CURRENT | 2013-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Melissa Brook on 2023-03-01 | ||
Appointment of Jamie Hogg as company secretary on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Miss Lisa Hulme on 2022-03-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MELISSA BROOK on 2022-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Lisa Hulme on 2021-11-12 | |
AP01 | DIRECTOR APPOINTED MISS LISA HULME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM BLANCHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Sarah Shutt on 2021-03-24 | |
AP03 | Appointment of Melissa Brook as company secretary on 2021-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES | |
TM02 | Termination of appointment of Nuala Whitbread on 2018-11-29 | |
AP03 | Appointment of Sarah Shutt as company secretary on 2018-11-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David Graham Blanchard on 2018-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS NUALA O'NEILL on 2017-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/17 FROM Dean House 24 Ravelston Terrace Edinburgh EH4 3TP | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOPHIA ERFAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOPHIA ERFAN | |
AP03 | SECRETARY APPOINTED MISS NUALA O'NEILL | |
AP03 | SECRETARY APPOINTED MISS NUALA O'NEILL | |
AP03 | Appointment of Sophia Erfan as company secretary on 2016-12-20 | |
TM02 | Termination of appointment of Daniel James Bliss on 2016-12-20 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUNNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORDON | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DANIEL JAMES BLISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK BLANSHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ION APPUHAMY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4419880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4419880001 | |
RES01 | ADOPT ARTICLES 12/07/2013 | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED STEPHEN GORDON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN FUNNELL | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
SH50 | APPLICATION COMMENCE BUSINESS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | ||
Outstanding | BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as HOLYROOD STUDENT ACCOMMODATION PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |