HELICAL (GLASGOW) LIMITED
Company is dissolved
General Information
NAME
HELICAL (GLASGOW) LIMITED
COMPANY NUMBER
SC281464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/03/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
11/03/2005
22/03/2005
TM 1240 LIMITED
EDINBURGH
EH3 8UL
1 Exchange Crescent
Conference Square
Edinburgh
EH3 8UL
EH3 8UL
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 |
|---|---|
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 13/06/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 13/06/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
Credit Risk Overview
Want to learn more about HELICAL (GLASGOW) 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 HELICAL (GLASGOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL (GLASGOW) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 553 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1152 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 2 Past: 225 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 246 |
View Report |
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 |
|---|---|
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 13/06/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 13/06/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 23/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 09/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 09/05/2024 | New Board Member Thomas Philip Palmer Anderson (916072064) Appointed |
| 09/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 03/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 03/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 07/03/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 22/02/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 20/02/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 07/12/2023 | New Board Member Timothy John Murphy (904054724) Appointed |
| 12/10/2023 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 10/08/2023 | New Board Member Thomas Philip Palmer Anderson (916072064) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 01/08/2017 | New Board Member Thomas Philip Palmer Anderson (916072064) Appointed |
| 01/08/2017 | Duncan Charles Eades Walker (912934636) has left the board |
| 23/03/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 03/08/2016 | Michael Eric Slade (903891398) has left the board |
| 24/03/2016 | New Annual Return filed |
| 02/12/2015 | New Board Member Duncan Charles Eades Walker (912934636) Appointed |
| 02/12/2015 | New Accounts filed |
| 26/11/2015 | New Annual Return filed |
| 27/03/2015 | Jack Struan Pitman (907448700) has left the board |
| 09/01/2015 | New Accounts filed |
| 12/12/2014 | Change in Reg. Office |
| 14/03/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 14/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 27/11/2012 | Nigel Guthrie McNair Scott (900606519) has left the board |
| 27/11/2012 | New Board Member Timothy John Murphy (904054724) Appointed |
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