Helical Bar (Scotland) Limited

Company Name	Helical Bar (Scotland) Limited
Company Status	Dissolved
Company Number	SC116089
Category	Private Limited Company
Incorporation Date	10 February 1989(35 years, 3 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gerald Anthony Kaye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1994(5 years after company formation)
Appointment Duration	23 years (closed 28 March 2017)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr John Charles Inwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(17 years after company formation)
Appointment Duration	11 years, 1 month (closed 28 March 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(23 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	20 July 2005(16 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 28 March 2017)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Marjory Jane Johnstone
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(same day as company formation)
Role	Company Formation Agent
Correspondence Address	3 Hill Street Edinburgh Midlothian EH2 3JP Scotland

Director Name	Keith John Hughes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(same day as company formation)
Role	Company Formation Agent
Correspondence Address	3 Hill Street Edinburgh Midlothian EH2 3JP Scotland

Secretary Name	Keith John Hughes
Nationality	British
Status	Resigned
Appointed	10 February 1989(same day as company formation)
Role	Company Director
Correspondence Address	3 Hill Street Edinburgh Midlothian EH2 3JP Scotland

Secretary Name	Benjamin Patrick Freeman
Nationality	British
Status	Resigned
Appointed	08 June 1990(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 1992)
Role	C.A.
Correspondence Address	24 Hurst Road East Molesey Surrey KT8 9AF

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1990(1 year, 4 months after company formation)
Appointment Duration	26 years, 1 month (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Clive David Scott
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1990(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 1992)
Role	Company Director
Correspondence Address	11 Eaton Place London SW1X 8BN

Director Name	Brian Moss
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1990(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	70 Deverill Court Avenue Road London SE20 7SA

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1990(1 year, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Michael William Butcher
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1990(1 year, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 September 2003)
Role	Chartered Surveyor
Correspondence Address	19 Rigault Road London SW6 4JJ

Secretary Name	Miss Lisa Margaret Marston
Nationality	British
Status	Resigned
Appointed	11 May 1992(3 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 January 1999)
Role	Secretary
Country of Residence	Greece
Correspondence Address	18 Terrapin Road Tooting London SW17 8QN

Director Name	Andrew John Ilsley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 1998)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Field View Back Lane Chalfont St Giles Buckinghamshire HP8 4PB

Secretary Name	Lee-Ann Rolfe
Nationality	South African
Status	Resigned
Appointed	04 December 2001(12 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2002)
Role	Company Director
Correspondence Address	Flat 2 307 Upper Richmond Road Putney London SW15 6SS

Secretary Name	Sima Gondhia
Nationality	British
Status	Resigned
Appointed	16 August 2002(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Secretary Name	Sima Gondhia
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Director Name	Mr Jack Struan Pitman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(17 years after company formation)
Appointment Duration	8 years, 11 months (resigned 13 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Helical Bar PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 December 1995	Delivered on: 19 December 1995 Satisfied on: 27 October 2000 Persons entitled: Henry Ansbacher & Co. Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the south side of charlotte square, edinburgh, having the postal address 26 & 28 charlotte square and 2A, 4 & 6 hope street lane, edinburgh. Fully Satisfied

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
30 December 2016	Application to strike the company off the register (3 pages)
30 December 2016	Application to strike the company off the register (3 pages)
3 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
3 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
12 February 2016	Registered office address changed from 1 George Square Glasgow G2 1AL to C/O C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 12 February 2016 (1 page)
12 February 2016	Registered office address changed from 1 George Square Glasgow G2 1AL to C/O C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 12 February 2016 (1 page)
12 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
12 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 March 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
5 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
5 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
5 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
5 March 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
10 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 August 2013	Registered office address changed from C/O C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU Scotland on 28 August 2013 (2 pages)
28 August 2013	Registered office address changed from C/O C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU Scotland on 28 August 2013 (2 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 December 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
4 December 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
4 December 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
4 December 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
18 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 August 2011	Director's details changed for Mr Gerald Anthony Kaye on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Jack Struan Pitman on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Michael Eric Slade on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Gerald Anthony Kaye on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Gerald Anthony Kaye on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Michael Eric Slade on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from 5Th Floor, 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 2 August 2011 (1 page)
2 August 2011	Director's details changed for Mr Jack Struan Pitman on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Jack Struan Pitman on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr John Charles Inwood on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from 5Th Floor, 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 5Th Floor, 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 2 August 2011 (1 page)
2 August 2011	Director's details changed for Mr Michael Eric Slade on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr John Charles Inwood on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr John Charles Inwood on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 2 August 2011 (2 pages)
11 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (8 pages)
11 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (8 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
8 April 2010	Director's details changed for John Charles Inwood on 5 February 2010 (2 pages)
8 April 2010	Secretary's details changed for Helical Registrars Limited on 10 February 2010 (2 pages)
8 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
8 April 2010	Secretary's details changed for Helical Registrars Limited on 10 February 2010 (2 pages)
8 April 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
8 April 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
8 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
8 April 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
8 April 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
8 April 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
8 April 2010	Director's details changed for Gerald Anthony Kaye on 5 February 2010 (2 pages)
8 April 2010	Director's details changed for Gerald Anthony Kaye on 5 February 2010 (2 pages)
8 April 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
8 April 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
8 April 2010	Director's details changed for John Charles Inwood on 5 February 2010 (2 pages)
8 April 2010	Director's details changed for Gerald Anthony Kaye on 5 February 2010 (2 pages)
8 April 2010	Director's details changed for John Charles Inwood on 5 February 2010 (2 pages)
8 April 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
21 October 2009	Full accounts made up to 31 March 2009 (14 pages)
21 October 2009	Full accounts made up to 31 March 2009 (14 pages)
13 March 2009	Registered office changed on 13/03/2009 from 5TH floor, 1 exchange crescent conference square edinburgh EH3 8UL united kingdom (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 5TH floor, 1 exchange crescent conference square edinburgh EH3 8UL united kingdom (1 page)
9 March 2009	Registered office changed on 09/03/2009 from c/o shepherd & wedderburn saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
9 March 2009	Location of register of members (1 page)
9 March 2009	Location of register of members (1 page)
9 March 2009	Return made up to 10/02/09; full list of members (4 pages)
9 March 2009	Location of debenture register (1 page)
9 March 2009	Registered office changed on 09/03/2009 from c/o shepherd & wedderburn saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
9 March 2009	Location of debenture register (1 page)
9 March 2009	Return made up to 10/02/09; full list of members (4 pages)
24 October 2008	Full accounts made up to 31 March 2008 (15 pages)
24 October 2008	Full accounts made up to 31 March 2008 (15 pages)
8 April 2008	Amended full accounts made up to 31 March 2007 (15 pages)
8 April 2008	Amended full accounts made up to 31 March 2006 (15 pages)
8 April 2008	Amended full accounts made up to 31 March 2006 (15 pages)
8 April 2008	Amended full accounts made up to 31 March 2007 (15 pages)
19 February 2008	Return made up to 10/02/08; full list of members (3 pages)
19 February 2008	Return made up to 10/02/08; full list of members (3 pages)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 April 2007	Return made up to 10/02/07; full list of members (7 pages)
2 April 2007	Return made up to 10/02/07; full list of members (7 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 April 2006	Return made up to 10/02/06; full list of members (6 pages)
18 April 2006	Return made up to 10/02/06; full list of members (6 pages)
18 April 2006	Registered office changed on 18/04/06 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
18 April 2006	Registered office changed on 18/04/06 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
14 March 2006	New director appointed (6 pages)
14 March 2006	New director appointed (6 pages)
14 March 2006	New director appointed (6 pages)
14 March 2006	New director appointed (6 pages)
4 November 2005	Registered office changed on 04/11/05 from: c/o shepherd & wedderburn saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
4 November 2005	Registered office changed on 04/11/05 from: c/o shepherd & wedderburn saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	Secretary resigned (1 page)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	Secretary resigned (1 page)
11 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 March 2005	Return made up to 10/02/05; full list of members (6 pages)
14 March 2005	Return made up to 10/02/05; full list of members (6 pages)
13 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 February 2004	Return made up to 10/02/04; full list of members (6 pages)
27 February 2004	Return made up to 10/02/04; full list of members (6 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
29 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
29 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 February 2003	Return made up to 10/02/03; full list of members (6 pages)
24 February 2003	Return made up to 10/02/03; full list of members (6 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Secretary resigned (1 page)
7 August 2002	Full accounts made up to 31 March 2002 (10 pages)
7 August 2002	Full accounts made up to 31 March 2002 (10 pages)
14 February 2002	Return made up to 10/02/02; full list of members (6 pages)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Return made up to 10/02/02; full list of members (6 pages)
14 February 2002	Director's particulars changed (1 page)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New secretary appointed (2 pages)
24 September 2001	Full accounts made up to 31 March 2001 (9 pages)
24 September 2001	Full accounts made up to 31 March 2001 (9 pages)
23 February 2001	Director's particulars changed (1 page)
23 February 2001	Return made up to 10/02/01; full list of members (7 pages)
23 February 2001	Return made up to 10/02/01; full list of members (7 pages)
23 February 2001	Director's particulars changed (1 page)
27 October 2000	Dec mort/charge * (4 pages)
27 October 2000	Dec mort/charge * (4 pages)
21 July 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 July 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 February 2000	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 08/02/00 (7 pages)
8 February 2000	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 08/02/00 (7 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
30 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 March 1999	Full accounts made up to 31 March 1998 (10 pages)
24 March 1999	Full accounts made up to 31 March 1998 (10 pages)
12 March 1999	Return made up to 10/02/99; full list of members (8 pages)
12 March 1999	Return made up to 10/02/99; full list of members (8 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	New secretary appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
20 April 1998	Director's particulars changed (1 page)
20 April 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Return made up to 10/02/98; full list of members (9 pages)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Return made up to 10/02/98; full list of members (9 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
20 February 1997	Return made up to 10/02/97; no change of members 363(288) ‐ Director resigned (11 pages)
20 February 1997	Return made up to 10/02/97; no change of members 363(288) ‐ Director resigned (11 pages)
22 January 1997	Accounting reference date extended from 31/01 to 31/03 (1 page)
22 January 1997	Accounting reference date extended from 31/01 to 31/03 (1 page)
15 July 1996	Full accounts made up to 31 January 1996 (11 pages)
15 July 1996	Full accounts made up to 31 January 1996 (11 pages)
26 April 1996	New director appointed (3 pages)
26 April 1996	New director appointed (3 pages)
6 March 1996	Return made up to 10/02/96; full list of members (13 pages)
6 March 1996	Return made up to 10/02/96; full list of members (13 pages)
19 December 1995	Partic of mort/charge * (3 pages)
19 December 1995	Partic of mort/charge * (3 pages)
20 September 1995	Registered office changed on 20/09/95 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
20 September 1995	Registered office changed on 20/09/95 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
1 August 1995	Full accounts made up to 31 January 1995 (10 pages)
1 August 1995	Full accounts made up to 31 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
12 June 1989	Company name changed\certificate issued on 12/06/89 (2 pages)
12 June 1989	Company name changed\certificate issued on 12/06/89 (2 pages)
10 February 1989	Incorporation (15 pages)
10 February 1989	Incorporation (15 pages)

Helical Bar (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland