Helical (Glasgow) Limited

Company Name	Helical (Glasgow) Limited
Company Status	Dissolved
Company Number	SC281464
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)
Previous Name	TM 1240 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(7 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 June 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Thomas Philip Palmer Anderson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2017(12 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 05 June 2018)
Role	Senior Investment Executive
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	20 July 2005(4 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (closed 05 June 2018)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(1 week, 3 days after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(1 week, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Elvendon Road Goring Oxfordshire RG8 0DR

Director Name	Mr Jack Struan Pitman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(1 week, 3 days after company formation)
Appointment Duration	9 years, 11 months (resigned 13 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(1 week, 3 days after company formation)
Appointment Duration	11 years, 4 months (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Sima Gondhia
Nationality	British
Status	Resigned
Appointed	21 March 2005(1 week, 3 days after company formation)
Appointment Duration	4 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Director Name	Mr Duncan Charles Eades Walker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Helical Bar PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,133,791
Current Liabilities	£5,133,792

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 October 2017	Full accounts made up to 31 March 2017 (13 pages)
28 July 2017	Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017 (2 pages)
28 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
28 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
20 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
14 November 2016	Full accounts made up to 31 March 2016 (13 pages)
1 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
30 November 2015	Appointment of Mr Duncan Charles Eades Walker as a director on 10 November 2015 (2 pages)
24 November 2015	Full accounts made up to 31 March 2015 (14 pages)
5 May 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
5 May 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
5 May 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
25 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
31 December 2014	Full accounts made up to 31 March 2014 (15 pages)
10 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 10 December 2014 (1 page)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
30 October 2013	Full accounts made up to 31 March 2013 (15 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
10 December 2012	Full accounts made up to 31 March 2012 (16 pages)
23 November 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
23 November 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
23 November 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
23 November 2012	Appointment of Timothy John Murphy as a director (2 pages)
20 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
16 December 2011	Full accounts made up to 31 March 2011 (18 pages)
11 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
23 December 2010	Full accounts made up to 31 March 2010 (18 pages)
9 April 2010	Secretary's details changed for Helical Registrars Limited on 11 March 2010 (2 pages)
9 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
15 March 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
9 November 2009	Full accounts made up to 31 March 2009 (18 pages)
19 May 2009	Appointment terminated director phillip brown (1 page)
17 March 2009	Return made up to 11/03/09; full list of members (4 pages)
15 January 2009	Full accounts made up to 31 March 2008 (18 pages)
5 November 2008	Return made up to 11/03/08; full list of members (4 pages)
15 August 2008	Full accounts made up to 31 March 2007 (18 pages)
16 May 2007	Return made up to 11/03/07; full list of members (6 pages)
14 December 2006	Full accounts made up to 31 March 2006 (16 pages)
29 June 2006	Return made up to 11/03/06; full list of members (6 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Director's particulars changed (1 page)
14 November 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New director appointed (6 pages)
30 March 2005	Secretary resigned;director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (7 pages)
30 March 2005	New director appointed (7 pages)
30 March 2005	New director appointed (6 pages)
22 March 2005	Company name changed tm 1240 LIMITED\certificate issued on 22/03/05 (2 pages)
11 March 2005	Incorporation (21 pages)

Helical (Glasgow) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland