| Company Name | D G Helensburgh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC410966 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2011(12 years, 5 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Director
| Director Name | Mr David Mason Gillon |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Gillon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77 |
| Cash | £1 |
| Current Liabilities | £4,775 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 30 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
|---|---|
| 31 January 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 5 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 1 December 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 4 February 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 26 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 17 February 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 17 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 15 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 21 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Director's details changed for Mr David Mason Gillon on 1 November 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Mr David Mason Gillon on 1 November 2012 (2 pages) |
| 11 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 11 April 2012 (1 page) |
| 9 November 2011 | Incorporation
|