| Company Name | Glen Helen Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC286173 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2005(18 years, 10 months ago) |
| Dissolution Date | 30 May 2023 (11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Norman George Smith Milton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Drums Cottage Brechin Angus DD9 6TP Scotland |
| Secretary Name | Helen Joyce Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2005(same day as company formation) |
| Role | Civil Servent |
| Correspondence Address | 14 Ballagarey Road Glen Vine Isle Of Man IM4 4EA |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2005(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2005(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Location
| Registered Address | 11 Panbride Road Carnoustie Angus DD7 6HS Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Carnoustie and District |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Norman George Smith Milton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£168 |
| Cash | £1,871 |
| Current Liabilities | £4,926 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 25 June 2020 | Confirmation statement made on 14 June 2020 with updates (5 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 23 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 21 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 18 July 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 18 July 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 6 July 2017 | Notification of Norman Milton as a person with significant control on 1 July 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Norman Milton as a person with significant control on 1 July 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 August 2010 | Director's details changed for Norman George Smith Milton on 14 June 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Norman George Smith Milton on 14 June 2010 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 July 2008 | Return made up to 14/06/08; no change of members (6 pages) |
| 21 July 2008 | Return made up to 14/06/08; no change of members (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 September 2007 | Return made up to 14/06/07; no change of members (6 pages) |
| 7 September 2007 | Return made up to 14/06/07; no change of members (6 pages) |
| 14 March 2007 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 14 March 2007 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 14 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 August 2006 | Return made up to 14/06/06; full list of members
|
| 17 August 2006 | Return made up to 14/06/06; full list of members
|
| 23 June 2005 | Director resigned (1 page) |
| 23 June 2005 | New director appointed (2 pages) |
| 23 June 2005 | New director appointed (2 pages) |
| 23 June 2005 | Secretary resigned (1 page) |
| 23 June 2005 | Director resigned (1 page) |
| 23 June 2005 | Secretary resigned (1 page) |
| 23 June 2005 | New secretary appointed (2 pages) |
| 23 June 2005 | New secretary appointed (2 pages) |
| 14 June 2005 | Incorporation (17 pages) |
| 14 June 2005 | Incorporation (17 pages) |