| Company Name | Helping Hands Scotland Limited |
|---|---|
| Director | Carol Thomson |
| Company Status | Active |
| Company Number | SC236421 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2002(21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Carol Thomson |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Whin Park Industrial Estate Cockenzie East Lothian EH32 9SL Scotland |
| Director Name | Paul Robert Thomson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Whin Park Industrial Estate Cockenzie East Lothian EH32 9SL Scotland |
| Secretary Name | Paul Robert Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Whin Park Industrial Estate Cockenzie East Lothian EH32 9SL Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | helping-hands.co.uk |
|---|
Location
| Registered Address | Unit 1 Whin Park Industrial Estate Cockenzie East Lothian EH32 9SL Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Preston/Seton/Gosford |
Shareholders
| 50 at £1 | Carol Thomson 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Thomson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,274 |
| Current Liabilities | £74,910 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (5 months from now) |
Charges
| 25 October 2007 | Delivered on: 1 November 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited 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
| 2 November 2023 | Change of details for Mrs Carol Thomson as a person with significant control on 28 March 2022 (2 pages) |
|---|---|
| 1 November 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 15 May 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 26 October 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 9 November 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
| 22 November 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 25 June 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 19 November 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 24 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 30 March 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 22 November 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 21 September 2017 | Termination of appointment of Paul Robert Thomson as a secretary on 21 September 2017 (1 page) |
| 21 September 2017 | Termination of appointment of Paul Robert Thomson as a director on 21 September 2017 (1 page) |
| 21 September 2017 | Termination of appointment of Paul Robert Thomson as a secretary on 21 September 2017 (1 page) |
| 21 September 2017 | Termination of appointment of Paul Robert Thomson as a director on 21 September 2017 (1 page) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 1 November 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 30 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (2 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (2 pages) |
| 10 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2015 | Director's details changed for Carol Thomson on 18 December 2014 (2 pages) |
| 7 January 2015 | Director's details changed for Carol Thomson on 18 December 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Director's details changed for Paul Robert Thomson on 18 December 2014 (2 pages) |
| 7 January 2015 | Secretary's details changed for Paul Robert Thomson on 18 December 2014 (1 page) |
| 7 January 2015 | Director's details changed for Paul Robert Thomson on 18 December 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Secretary's details changed for Paul Robert Thomson on 18 December 2014 (1 page) |
| 7 January 2015 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 25 July 2014 | Registered office address changed from 1 Suthren Yett Prestonpans East Lothian EH32 9GL United Kingdom to Unit 1 Whin Park Industrial Estate Cockenzie East Lothian EH32 9SL on 25 July 2014 (1 page) |
| 25 July 2014 | Registered office address changed from 1 Suthren Yett Prestonpans East Lothian EH32 9GL United Kingdom to Unit 1 Whin Park Industrial Estate Cockenzie East Lothian EH32 9SL on 25 July 2014 (1 page) |
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 19 November 2010 | Director's details changed for Paul Robert Thomson on 5 September 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Paul Robert Thomson on 5 September 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Director's details changed for Carol Thomson on 5 September 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Carol Thomson on 5 September 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Paul Robert Thomson on 5 September 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Director's details changed for Carol Thomson on 5 September 2010 (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 November 2008 | Director and secretary's change of particulars / paul thomson / 27/06/2008 (1 page) |
| 5 November 2008 | Director's change of particulars / carol thomson / 27/06/2008 (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 9 park view east port seton prestonpans east lothian EH32 0BD (1 page) |
| 5 November 2008 | Director and secretary's change of particulars / paul thomson / 27/06/2008 (1 page) |
| 5 November 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 9 park view east port seton prestonpans east lothian EH32 0BD (1 page) |
| 5 November 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 5 November 2008 | Director's change of particulars / carol thomson / 27/06/2008 (1 page) |
| 25 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 November 2007 | Partic of mort/charge * (3 pages) |
| 1 November 2007 | Partic of mort/charge * (3 pages) |
| 24 October 2007 | Return made up to 05/09/07; no change of members
|
| 24 October 2007 | Return made up to 05/09/07; no change of members
|
| 24 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 October 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 17 October 2005 | Director's particulars changed (1 page) |
| 17 October 2005 | Director's particulars changed (1 page) |
| 17 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2005 | Return made up to 05/09/05; full list of members (3 pages) |
| 17 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2005 | Return made up to 05/09/05; full list of members (3 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 29 October 2004 | Director's particulars changed (1 page) |
| 29 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: suite 9, cockenzie business centre, edinburgh road cockenzie east lothian EH32 0HL (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: suite 9, cockenzie business centre, edinburgh road cockenzie east lothian EH32 0HL (1 page) |
| 29 October 2004 | Director's particulars changed (1 page) |
| 29 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 19 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 19 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 4 October 2003 | Return made up to 05/09/03; full list of members
|
| 4 October 2003 | Return made up to 05/09/03; full list of members
|
| 18 August 2003 | Ad 05/09/02-05/09/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2003 | Ad 05/09/02-05/09/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 5 September 2002 | Incorporation (15 pages) |
| 5 September 2002 | Incorporation (15 pages) |