Helensburgh Motor Sales Limited

Company Name	Helensburgh Motor Sales Limited
Company Status	Active
Company Number	SC060106
Category	Private Limited Company
Incorporation Date	3 June 1976(47 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Mr Gary Mulvaney
Nationality	British
Status	Current
Appointed	27 February 2002(25 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	105 East Princes Street Helensburgh Dunbartonshire G84 7DN Scotland

Director Name	Mr Gary Mulvaney
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 August 2004(28 years, 3 months after company formation)
Appointment Duration	19 years, 8 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	105 East Princes Street Helensburgh Dunbartonshire G84 7DN Scotland

Director Name	Ms Kirsteen McGuire
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(47 years, 10 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-7 John Street Helensburgh G84 8BA Scotland

Director Name	Mr Timothy Ronald Roome
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(47 years, 10 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-7 John Street Helensburgh G84 8BA Scotland

Director Name	Lawrence Docherty
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(13 years after company formation)
Appointment Duration	5 years, 10 months (resigned 05 May 1995)
Role	Retired
Correspondence Address	145 East Clyde Street Helensburgh G84 7 Scotland

Director Name	George Douglas Laing
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(13 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 1998)
Role	Company Chairman Chartered Acc
Correspondence Address	22 Westbourne Gardens Glasgow G12 9PE Scotland

Director Name	Kathleen June McGinley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(13 years after company formation)
Appointment Duration	15 years, 4 months (resigned 31 October 2004)
Role	Managing Director
Correspondence Address	Ferry Coach House Ferry Road Rhu G84 8NF Scotland

Director Name	George Roper Somerville
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 09 December 1991)
Role	Sales Manager
Correspondence Address	Fuinary Shandon G84 8NR Scotland

Secretary Name	Kathleen June McGinley
Nationality	British
Status	Resigned
Appointed	14 June 1989(13 years after company formation)
Appointment Duration	12 years, 8 months (resigned 27 February 2002)
Role	Company Director
Correspondence Address	Ferry Coach House Ferry Road Rhu G84 8NF Scotland

Director Name	Patrick Hugh McGinley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(15 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 June 2000)
Role	Sales Director
Correspondence Address	Mullaghduff 14 Kidston Drive Helensburgh Dunbartonshire G84 8QA Scotland

Director Name	David Keir Denny
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(21 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 2002)
Role	Aftersales Director
Correspondence Address	11 Cairnsmore Drive Bearsden Glasgow G61 4RQ Scotland

Director Name	Compton Joseph Macgill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(28 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 January 2009)
Role	Company Director
Correspondence Address	77 East King Street Helensburgh Dunbartonshire G84 7RG Scotland

Director Name	Mr Stephen Anthony Ford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(28 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Jeanie Deans Drive Helensburgh Dunbartonshire G84 7TG Scotland

Director Name	James Ernest Cowan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(28 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Staid-A-Cnoc Helensburgh G84 0XQ Scotland

Director Name	Mr Allan Ross
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(38 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Glen Drive Helensburgh Dunbartonshire G84 9BJ Scotland

Contact

Website	helensburgh.toyota.co.uk
Telephone	01436 672779
Telephone region	Helensburgh

Location

Registered Address	5-7 John Street Helensburgh G84 8BA Scotland
Constituency	Argyll and Bute
Ward	Helensburgh Central
Address Matches	2 other UK companies use this postal address

Shareholders

8.8k at £1	Helensburgh Motor Holdings LTD 88.19% Ordinary A
1.2k at £1	Helensburgh Motor Holdings LTD 11.81% Ordinary

Financials

Year	2014
Net Worth	£649,243
Cash	£439,965
Current Liabilities	£543,131

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

14 December 2017	Delivered on: 22 December 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
22 September 2006	Delivered on: 29 September 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost house on first floor, 9 john street, helensburgh DMB19037. Outstanding
22 September 2006	Delivered on: 29 September 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Lefthand house on first floor, 9 john street, helensburgh DMB71790. Outstanding
4 January 1979	Delivered on: 12 January 1979 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at stevenson street and school brae, oban. Outstanding
4 January 1979	Delivered on: 12 January 1979 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at east clyde street, helensburgh. Outstanding
4 January 1979	Delivered on: 12 January 1979 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 5-7 john street, helensburgh. Outstanding
4 January 1979	Delivered on: 12 January 1979 Persons entitled: G Douglas Laing Associates LTD Classification: Standard security Secured details: Â£15,000. Particulars: Property at junction of stevenson road and school brae, oban. Outstanding
23 March 2018	Delivered on: 4 April 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 76 west clyde street and 5-7 john street, helensburgh G84 8BA being the subjects registered in the land register of scotland under title number DMB50581. Outstanding
20 July 1978	Delivered on: 27 July 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

9 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 January 2024	Memorandum and Articles of Association (8 pages)
27 December 2023	Satisfaction of charge 4 in full (4 pages)
27 December 2023	Satisfaction of charge 3 in full (4 pages)
27 December 2023	Satisfaction of charge 5 in full (4 pages)
27 December 2023	Satisfaction of charge 6 in full (4 pages)
14 August 2023	Accounts for a small company made up to 31 January 2023 (10 pages)
10 March 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
30 December 2022	Termination of appointment of Allan Ross as a director on 29 December 2022 (1 page)
26 July 2022	Accounts for a small company made up to 31 January 2022 (10 pages)
10 March 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
28 July 2021	Accounts for a small company made up to 31 January 2021 (11 pages)
17 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
23 July 2020	Accounts for a small company made up to 31 January 2020 (9 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
24 July 2019	Accounts for a small company made up to 31 January 2019 (9 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
16 July 2018	Accounts for a small company made up to 31 January 2018 (11 pages)
4 April 2018	Registration of charge SC0601060010, created on 23 March 2018 (12 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
22 December 2017	Registration of charge SC0601060009, created on 14 December 2017 (16 pages)
22 December 2017	Registration of charge SC0601060009, created on 14 December 2017 (16 pages)
7 July 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
7 July 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
11 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
11 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
15 June 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
15 June 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 9,971 (7 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 9,971 (7 pages)
28 March 2016	Appointment of Mr Allan Ross as a director on 1 February 2015 (2 pages)
28 March 2016	Appointment of Mr Allan Ross as a director on 1 February 2015 (2 pages)
23 June 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
23 June 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 9,971 (6 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 9,971 (6 pages)
16 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 9,971 (6 pages)
16 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 9,971 (6 pages)
21 May 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
21 May 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
23 July 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
23 July 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
7 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Accounts for a small company made up to 31 January 2012 (5 pages)
31 May 2012	Accounts for a small company made up to 31 January 2012 (5 pages)
27 July 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
27 July 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
21 July 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
21 July 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
29 June 2010	Director's details changed for James Ernest Cowan on 29 May 2010 (2 pages)
29 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Termination of appointment of Stephen Ford as a director (1 page)
29 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Termination of appointment of Stephen Ford as a director (1 page)
29 June 2010	Director's details changed for James Ernest Cowan on 29 May 2010 (2 pages)
10 July 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
10 July 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
25 June 2009	Return made up to 29/05/09; full list of members (4 pages)
25 June 2009	Return made up to 29/05/09; full list of members (4 pages)
20 January 2009	Appointment terminated director compton macgill (1 page)
20 January 2009	Appointment terminated director compton macgill (1 page)
21 August 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
21 August 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
6 June 2008	Return made up to 29/05/08; full list of members (4 pages)
6 June 2008	Return made up to 29/05/08; full list of members (4 pages)
6 June 2007	Return made up to 29/05/07; full list of members (8 pages)
6 June 2007	Return made up to 29/05/07; full list of members (8 pages)
31 May 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
31 May 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
29 September 2006	Partic of mort/charge * (3 pages)
29 September 2006	Partic of mort/charge * (3 pages)
29 September 2006	Partic of mort/charge * (3 pages)
29 September 2006	Partic of mort/charge * (3 pages)
1 June 2006	Return made up to 29/05/06; full list of members (8 pages)
1 June 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
1 June 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
1 June 2006	Return made up to 29/05/06; full list of members (8 pages)
1 June 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
1 June 2005	Return made up to 29/05/05; full list of members (8 pages)
1 June 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
1 June 2005	Return made up to 29/05/05; full list of members (8 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
2 June 2004	Return made up to 29/05/04; full list of members (6 pages)
2 June 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
2 June 2004	Return made up to 29/05/04; full list of members (6 pages)
2 June 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
25 June 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
25 June 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
25 June 2003	Return made up to 29/05/03; full list of members (6 pages)
25 June 2003	Return made up to 29/05/03; full list of members (6 pages)
6 June 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
6 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 June 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
1 June 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
1 June 2001	Return made up to 29/05/01; full list of members (6 pages)
1 June 2001	Return made up to 29/05/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
4 October 2000	Â£ ic 11252/9971 14/06/00 Â£ sr 1281@1=1281 (1 page)
4 October 2000	Â£ ic 11252/9971 14/06/00 Â£ sr 1281@1=1281 (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
20 June 2000	Return made up to 29/05/00; full list of members (7 pages)
20 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
20 June 2000	Return made up to 29/05/00; full list of members (7 pages)
23 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
23 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
23 May 1999	Return made up to 29/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1999	Return made up to 29/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
7 October 1998	Â£ ic 16074/11252 31/07/98 Â£ sr 4822@1=4822 (1 page)
7 October 1998	Â£ ic 16074/11252 31/07/98 Â£ sr 4822@1=4822 (1 page)
7 October 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
10 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
24 June 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
24 June 1997	Return made up to 29/05/97; change of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
24 June 1997	Return made up to 29/05/97; change of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 1997	Â£ ic 25000/16074 26/09/96 Â£ sr 8926@1=8926 (1 page)
19 January 1997	Â£ ic 25000/16074 26/09/96 Â£ sr 8926@1=8926 (1 page)
15 October 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
15 October 1996	169 8926 shares at Â£1 (1 page)
15 October 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
15 October 1996	169 8926 shares at Â£1 (1 page)
30 May 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
30 May 1996	Return made up to 29/05/96; no change of members (7 pages)
30 May 1996	Return made up to 29/05/96; no change of members (7 pages)
30 May 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
27 January 1992	Memorandum and Articles of Association (5 pages)
27 January 1992	Memorandum and Articles of Association (5 pages)
2 June 1983	Accounts made up to 31 January 1983 (8 pages)
2 June 1983	Accounts made up to 31 January 1983 (8 pages)

Helensburgh Motor Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland