Company NameHelen Flockhart Limited
DirectorHelen Flockhart
Company StatusActive
Company NumberSC239928
CategoryPrivate Limited Company
Incorporation Date20 November 2002(21 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Helen Flockhart
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2002(same day as company formation)
RoleArtist
Country of ResidenceScotland
Correspondence Address12 Struan Road
Glasgow
G44 3AT
Scotland
Secretary NameMr Peter Stuart Thomson
NationalityBritish
StatusCurrent
Appointed20 November 2002(same day as company formation)
RoleArtist
Country of ResidenceScotland
Correspondence Address12 Struan Road
Glasgow
G44 3AT
Scotland
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.helenflockhart.com
Telephone0808 2658133
Telephone regionFreephone

Location

Registered Address12 Struan Road
Glasgow
G44 3AT
Scotland
ConstituencyGlasgow South
WardLinn
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Helen Flockhart
100.00%
Ordinary

Financials

Year2014
Net Worth£132
Cash£471
Current Liabilities£1,531

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return20 November 2023 (4 months, 1 week ago)
Next Return Due4 December 2024 (8 months, 1 week from now)

Filing History

30 October 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
20 December 2022Confirmation statement made on 20 November 2022 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
6 January 2022Confirmation statement made on 20 November 2021 with no updates (3 pages)
18 October 2021Total exemption full accounts made up to 31 January 2021 (6 pages)
20 January 2021Confirmation statement made on 20 November 2020 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 January 2020 (6 pages)
24 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
15 October 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
21 December 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
24 October 2018Total exemption full accounts made up to 31 January 2018 (6 pages)
19 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
10 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
10 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
19 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
13 September 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(4 pages)
24 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(4 pages)
8 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
7 January 2015Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(4 pages)
7 January 2015Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(4 pages)
22 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(4 pages)
19 July 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
19 July 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
18 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
13 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 January 2012Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
23 January 2012Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
25 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 January 2011Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 January 2010Director's details changed for Helen Flockhart on 19 November 2009 (2 pages)
12 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Helen Flockhart on 19 November 2009 (2 pages)
12 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
13 August 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 August 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 December 2008Return made up to 20/11/08; full list of members (3 pages)
11 December 2008Return made up to 20/11/08; full list of members (3 pages)
4 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
14 January 2008Return made up to 20/11/07; full list of members (2 pages)
14 January 2008Return made up to 20/11/07; full list of members (2 pages)
23 August 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 August 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 January 2007Return made up to 20/11/06; full list of members (2 pages)
23 January 2007Return made up to 20/11/06; full list of members (2 pages)
29 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
29 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
28 November 2006Secretary's particulars changed (1 page)
28 November 2006Registered office changed on 28/11/06 from: bl 32 leven street glasgow G41 2JE (1 page)
28 November 2006Director's particulars changed (1 page)
28 November 2006Director's particulars changed (1 page)
28 November 2006Registered office changed on 28/11/06 from: bl 32 leven street glasgow G41 2JE (1 page)
28 November 2006Secretary's particulars changed (1 page)
3 January 2006Return made up to 20/11/05; full list of members (2 pages)
3 January 2006Return made up to 20/11/05; full list of members (2 pages)
7 October 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 October 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
26 November 2004Return made up to 20/11/04; full list of members (6 pages)
26 November 2004Return made up to 20/11/04; full list of members (6 pages)
24 August 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
24 August 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 July 2004Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
12 July 2004Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
16 December 2003Return made up to 20/11/03; full list of members (6 pages)
16 December 2003Return made up to 20/11/03; full list of members (6 pages)
11 December 2002New director appointed (2 pages)
11 December 2002New secretary appointed (2 pages)
11 December 2002New secretary appointed (2 pages)
11 December 2002Secretary resigned (1 page)
11 December 2002New director appointed (2 pages)
11 December 2002Director resigned (1 page)
11 December 2002Director resigned (1 page)
11 December 2002Secretary resigned (1 page)
20 November 2002Incorporation (17 pages)
20 November 2002Incorporation (17 pages)