Helensfield Limited

Company Name	Helensfield Limited
Company Status	Dissolved
Company Number	SC236114
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Jennifer Margaret Thomson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2006(4 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 24 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	84 High Street Cowdenbeath Fife KY4 9NF Scotland

Director Name	Mr Kenneth James Thomson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2006(4 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 24 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	84 High Street Cowdenbeath Fife KY4 9NF Scotland

Secretary Name	Mrs Jennifer Margaret Thomson
Nationality	British
Status	Closed
Appointed	23 July 2007(4 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 24 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	84 High Street Cowdenbeath Fife KY4 9NF Scotland

Director Name	Alan Chappell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	College Lecuter/Farmer
Correspondence Address	Braehead Farm Rumbling Bridge Kinross KY13 0PU Scotland

Director Name	Helen Chappell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Farmer/Joint Prop Of Caledonia
Correspondence Address	Braehead Farm Rumbling Bridge Kinross KY13 0PU Scotland

Secretary Name	Alan Chappell
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Braehead Farm Rumbling Bridge Kinross KY13 0PU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	cocklaw.com

Location

Registered Address	84 High Street Cowdenbeath Fife KY4 9NF Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Cowdenbeath

Shareholders

1000 at £1	Cocklaw Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£178,585
Current Liabilities	£49,759

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

12 January 2007	Delivered on: 18 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at braehead farm (formerly blairhill farm) rumbling bridge in the parish of muckhart and county of perth. Outstanding
28 December 2006	Delivered on: 5 January 2007 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

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
7 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
7 September 2010	Director's details changed for Mrs Jennifer Margaret Thomson on 29 August 2010 (2 pages)
7 September 2010	Secretary's details changed for Mrs Jennifer Margaret Thomson on 29 August 2010 (1 page)
7 September 2010	Director's details changed for Mr Kenneth James Thomson on 29 August 2010 (2 pages)
23 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
10 September 2009	Return made up to 29/08/09; full list of members (3 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
25 September 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 alignment with parent or subsidiary (1 page)
22 September 2008	Return made up to 29/08/08; full list of members (3 pages)
17 April 2008	Return made up to 29/08/07; full list of members (4 pages)
9 February 2008	Registered office changed on 09/02/08 from: cocklaw mains farm kelty fife KY4 0JR (1 page)
17 December 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
31 July 2007	New secretary appointed (2 pages)
23 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2007	Declaration of assistance for shares acquisition (4 pages)
23 February 2007	Memorandum and Articles of Association (6 pages)
18 January 2007	Partic of mort/charge * (3 pages)
15 January 2007	Declaration of assistance for shares acquisition (7 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	Registered office changed on 06/01/07 from: braehead farm rumbling bridge kinross KY13 0PU (1 page)
6 January 2007	Secretary resigned;director resigned (1 page)
6 January 2007	New director appointed (2 pages)
5 January 2007	Partic of mort/charge * (3 pages)
4 January 2007	Ad 28/08/02--------- Â£ si 999@1 (2 pages)
18 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 September 2006	Return made up to 29/08/06; full list of members (2 pages)
31 August 2005	Return made up to 29/08/05; full list of members (2 pages)
2 August 2005	Total exemption small company accounts made up to 30 November 2004 (9 pages)
14 September 2004	Return made up to 29/08/04; full list of members (7 pages)
1 June 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
14 May 2004	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
3 September 2003	Return made up to 29/08/03; full list of members (7 pages)
30 August 2002	Secretary resigned (1 page)
29 August 2002	Incorporation (16 pages)

Helensfield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland