HELENSBURGH CAR COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HELENSBURGH CAR COMPANY LIMITED
COMPANY NUMBER
SC394622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
02/03/2011
(13 years and 8 months old)
WEBSITE
www.helensburgh-subaru.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HELENSBURGH
G84 8BA
Telephone: 01436672779
TPS: No
5-7 John Street
Helensburgh
Dunbartonshire
G84 8BA
Telephone: 672779
The Technocentre
Coventry University Technology P
Coventry
West Midlands
CV1 2TT
Telephone: 672779
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 |
|---|---|---|
| HELENSBURGH MOTOR SALES LIMITED | Active - Accounts Filed | View Report |
| HELENSBURGH CAR COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 03/04/2024 | James Ernest Cowan (909985691) has left the board |
| 03/04/2024 | New Board Member Kirsteen McGuire (932121295) Appointed |
Credit Risk Overview
Want to learn more about HELENSBURGH CAR COMPANY 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 HELENSBURGH CAR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELENSBURGH CAR COMPANY 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 |
|---|---|---|---|---|
|
02/03/2011 - Present (13 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
02/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2011 - Present (13 years and 8 months) Born in Jan 1962 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELENSBURGH MOTOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELENSBURGH MOTOR SALES LIMITED | Active - Accounts Filed | View Report |
| HELENSBURGH CAR COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 03/04/2024 | James Ernest Cowan (909985691) has left the board |
| 03/04/2024 | New Board Member Kirsteen McGuire (932121295) Appointed |
| 03/04/2024 | New Board Member Timothy Ronald Roome (932121293) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 07/03/2013 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
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