| Company Name | Helios-Fountain Limited |
|---|---|
| Directors | Jos Karel Emiel Bastiaensen and Christian Maclean |
| Company Status | Active |
| Company Number | SC075385 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1981(42 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Jos Karel Emiel Bastiaensen |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 15 May 1989(7 years, 10 months after company formation) |
| Appointment Duration | 34 years, 12 months |
| Role | Bookseller |
| Country of Residence | Scotland |
| Correspondence Address | 7 The Grassmarket Edinburgh EH1 2HY Scotland |
| Director Name | Christian Maclean |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(9 years, 10 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Tipperlin Road Edinburgh Midlothian EH10 5ET Scotland |
| Secretary Name | Mr Jos Karel Emiel Bastiaensen |
|---|---|
| Nationality | Belgian |
| Status | Current |
| Appointed | 09 January 1992(10 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Bookseller |
| Country of Residence | Scotland |
| Correspondence Address | 7 The Grassmarket Edinburgh EH1 2HY Scotland |
| Director Name | Mei Lian Barker |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1989(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 27 March 1995) |
| Role | Shop Manager |
| Correspondence Address | 17 Plewlands Gardens Edinburgh EH10 5JS Scotland |
| Director Name | Astrid Maclean |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 May 1989(7 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 15 May 1990) |
| Role | Housewife |
| Correspondence Address | 4 Merchiston Gardens Edinburgh EH10 5DD Scotland |
| Director Name | Christian Maclean |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1989(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 January 1992) |
| Role | Publisher |
| Correspondence Address | 4 Merchiston Gardens Edinburgh Midlothian EH10 5DD Scotland |
| Secretary Name | Christian Maclean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1989(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 January 1992) |
| Role | Company Director |
| Correspondence Address | 4 Merchiston Gardens Edinburgh Midlothian EH10 5DD Scotland |
Contact
| Website | www.helios-fountain.co.uk/ |
|---|---|
| Telephone | 0131 2297884 |
| Telephone region | Edinburgh |
Location
| Registered Address | 7 The Grassmarket Edinburgh EH1 2HY Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Shareholders
| 1.3k at £1 | Jos Bastiaensen 95.10% Ordinary |
|---|---|
| 65 at £1 | Christian Maclean 4.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203,583 |
| Cash | £14,946 |
| Current Liabilities | £69,468 |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (3 weeks, 4 days from now) |
Charges
| 19 March 2009 | Delivered on: 24 March 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 grassmarket, edinburgh. Outstanding |
|---|---|
| 21 January 2004 | Delivered on: 30 January 2004 Satisfied on: 2 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
| 19 August 1992 | Delivered on: 26 August 1992 Satisfied on: 2 April 2009 Persons entitled: Mercury Provident PLC Classification: Standard security Secured details: £111,500 and all further sums due or to become due. Particulars: 7 grassmarket, edinburgh. Fully Satisfied |
| 13 August 1992 | Delivered on: 24 August 1992 Satisfied on: 8 December 2004 Persons entitled: Mercury Provident PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: All book debts and the assets. Fully Satisfied |
Filing History
| 16 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
| 20 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 6 May 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 25 June 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 9 April 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 20 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 12 May 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 22 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 1 February 2019 | Secretary's details changed for Mr Jos Karel Emiel Bastiaensen on 1 February 2019 (1 page) |
| 1 February 2019 | Director's details changed for Mr Jos Karel Emiel Bastiaensen on 1 February 2019 (2 pages) |
| 1 June 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 16 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 7 June 2017 | Satisfaction of charge 4 in full (1 page) |
| 7 June 2017 | Satisfaction of charge 4 in full (1 page) |
| 5 June 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 5 June 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 24 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 27 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 21 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 April 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 20 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 27 May 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 27 May 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 18 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 18 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 27 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 7 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 7 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 26 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 4 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Jos Bastiaensen on 15 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Jos Bastiaensen on 15 May 2010 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 26 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 3 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 3 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 24 March 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 24 March 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 30 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 1 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 13 June 2006 | Return made up to 15/05/06; full list of members
|
| 13 June 2006 | Return made up to 15/05/06; full list of members
|
| 26 May 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 23 May 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 23 May 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 8 December 2004 | Dec mort/charge * (2 pages) |
| 8 December 2004 | Dec mort/charge * (2 pages) |
| 21 August 2004 | Dec mort/charge * (4 pages) |
| 21 August 2004 | Dec mort/charge * (4 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 14 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 30 January 2004 | Partic of mort/charge * (6 pages) |
| 30 January 2004 | Partic of mort/charge * (6 pages) |
| 22 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 25 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 25 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 31 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 22 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 24 August 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 4 August 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 4 August 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 8 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 8 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 7 July 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 7 July 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 26 August 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 26 August 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 10 July 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 10 July 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |