| Company Name | Helensburgh Car Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC394622 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2011(13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Gary Mulvaney |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 105 East Princes Street Helensburgh G84 7DN Scotland |
| Secretary Name | Mr Gary Mulvaney |
|---|---|
| Status | Current |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 East Princes Street Helensburgh G84 7DN Scotland |
| Director Name | Ms Kirsteen McGuire |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2024(13 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 4 days |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-7 John Street Helensburgh G84 8BA Scotland |
| Director Name | Mr Timothy Ronald Roome |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2024(13 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 4 days |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-7 John Street Helensburgh G84 8BA Scotland |
| Director Name | Mr James Ernest Cowan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Straid A Cnoc Barremman Clynder Helensburgh G84 0QX Scotland |
Contact
| Website | helensburgh.toyota.co.uk |
|---|---|
| Telephone | 01436 674056 |
| Telephone region | Helensburgh |
Location
| Registered Address | 5-7 John Street Helensburgh G84 8BA Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Helensburgh Central |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Helensburgh Motor Sales LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,364 |
| Current Liabilities | £10,418 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 9 January 2024 | Memorandum and Articles of Association (8 pages) |
|---|---|
| 9 January 2024 | Resolutions
|
| 14 August 2023 | Accounts for a small company made up to 31 January 2023 (5 pages) |
| 10 March 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 26 July 2022 | Accounts for a small company made up to 31 January 2022 (5 pages) |
| 10 March 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 28 July 2021 | Accounts for a small company made up to 31 January 2021 (5 pages) |
| 17 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 23 July 2020 | Accounts for a small company made up to 31 January 2020 (5 pages) |
| 7 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 24 July 2019 | Accounts for a small company made up to 31 January 2019 (5 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 16 July 2018 | Accounts for a small company made up to 31 January 2018 (5 pages) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 4 July 2017 | Accounts for a small company made up to 31 January 2017 (5 pages) |
| 4 July 2017 | Accounts for a small company made up to 31 January 2017 (5 pages) |
| 22 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 15 June 2016 | Accounts for a small company made up to 31 January 2016 (6 pages) |
| 15 June 2016 | Accounts for a small company made up to 31 January 2016 (6 pages) |
| 11 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 23 June 2015 | Accounts for a small company made up to 31 January 2015 (4 pages) |
| 23 June 2015 | Accounts for a small company made up to 31 January 2015 (4 pages) |
| 3 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 21 May 2014 | Accounts for a small company made up to 31 January 2014 (6 pages) |
| 21 May 2014 | Accounts for a small company made up to 31 January 2014 (6 pages) |
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 23 July 2013 | Accounts for a small company made up to 31 January 2013 (6 pages) |
| 23 July 2013 | Accounts for a small company made up to 31 January 2013 (6 pages) |
| 5 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 26 November 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 7 November 2012 | Previous accounting period shortened from 31 March 2012 to 31 January 2012 (1 page) |
| 7 November 2012 | Previous accounting period shortened from 31 March 2012 to 31 January 2012 (1 page) |
| 4 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 4 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 4 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 2 March 2011 | Incorporation (42 pages) |
| 2 March 2011 | Incorporation (42 pages) |