| Company Name | Helen Flockhart Limited |
|---|---|
| Director | Helen Flockhart |
| Company Status | Active |
| Company Number | SC239928 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(20 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Helen Flockhart |
|---|---|
| Date of Birth | March 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Artist |
| Country of Residence | Scotland |
| Correspondence Address | 12 Struan Road Glasgow G44 3AT Scotland |
| Secretary Name | Mr Peter Stuart Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Artist |
| Country of Residence | Scotland |
| Correspondence Address | 12 Struan Road Glasgow G44 3AT Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.helenflockhart.com |
|---|---|
| Telephone | 0808 2658133 |
| Telephone region | Freephone |
Location
| Registered Address | 12 Struan Road Glasgow G44 3AT Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Linn |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helen Flockhart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132 |
| Cash | £471 |
| Current Liabilities | £1,531 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 November 2022 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2023 (6 months from now) |
Filing History
| 6 January 2022 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
|---|---|
| 18 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 20 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 24 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 21 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 19 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 19 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 7 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 31 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 19 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 18 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Helen Flockhart on 19 November 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Helen Flockhart on 19 November 2009 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 January 2007 | Return made up to 20/11/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 20/11/06; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Secretary's particulars changed (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: bl 32 leven street glasgow G41 2JE (1 page) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Secretary's particulars changed (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: bl 32 leven street glasgow G41 2JE (1 page) |
| 3 January 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 26 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 12 July 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 12 July 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 16 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 20 November 2002 | Incorporation (17 pages) |
| 20 November 2002 | Incorporation (17 pages) |