Helmsdale & District Development Trust

Company Name	Helmsdale & District Development Trust
Company Status	Active
Company Number	SC420622
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 March 2012(12 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Barbara Jappy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	28 March 2012(same day as company formation)
Role	Highland Council Adminstrator
Country of Residence	Scotland
Correspondence Address	Community Centre Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland

Director Name	Miss Karen Sutherland
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	28 March 2012(same day as company formation)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB Scotland

Director Name	Ruth Matheson Whittaker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Current
Appointed	28 March 2012(same day as company formation)
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	Community Centre Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland

Director Name	Mrs Jean Mackay Sargent
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Scottish
Status	Current
Appointed	17 March 2014(1 year, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	Community Centre Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland

Director Name	Mrs Rona Mary Ellis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 March 2014(1 year, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	Community Centre Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland

Director Name	Ms Grace Maxwell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(4 years after company formation)
Appointment Duration	8 years
Role	Music Business Manager
Country of Residence	Scotland
Correspondence Address	Community Centre Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland

Secretary Name	Mrs Jean Mackay Sargent
Status	Current
Appointed	01 June 2016(4 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Community Centre Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland

Director Name	Mrs Wendy Jayne Simpson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(7 years after company formation)
Appointment Duration	5 years
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Community Centre Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland

Director Name	Mr Paul Packham
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	17 June 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Community Centre Dunrobin Street Helmsdale KW8 6JA Scotland

Director Name	Mr Ronald Martin Sutherland
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Fishing Tackle Dealer
Country of Residence	Scotland
Correspondence Address	Helmsdale Tackle Company 15/17 Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland

Director Name	Lucy Orrock Fraser
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Community Coordinator
Country of Residence	Scotland
Correspondence Address	Community Centre Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland

Secretary Name	Valery Margaret George
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Community Centre Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland

Director Name	Miss Anna Insa Vermehren
Date of Birth	June 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2012(4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 2013)
Role	Timespan Director
Country of Residence	Scotland
Correspondence Address	Community Centre Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland

Director Name	Miss Penny Innes
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(3 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2012)
Role	Mature Student
Country of Residence	Scotland
Correspondence Address	Community Centre Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland

Director Name	Mr Alan Mackintosh Macrae
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(3 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Community Centre Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland

Director Name	Mr Garry Macmillan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 2019)
Role	Track Inspector
Country of Residence	Scotland
Correspondence Address	Community Centre Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland

Director Name	Mr Euan MacDonald Sutherland
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 2020)
Role	Hseq Manager
Country of Residence	Scotland
Correspondence Address	Community Centre Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland

Contact

Website	www.helmsdalecompany.com
Email address	[email protected]
Telephone	01343 870158
Telephone region	Elgin

Location

Registered Address	Community Centre Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	East Sutherland and Edderton

Financials

Year	2014
Net Worth	-£201,808
Cash	£40,023
Current Liabilities	£231,352

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Charges

18 October 2017	Delivered on: 20 October 2017 Persons entitled: Highland Housing Alliance Charitable Trust Classification: A registered charge Particulars: All and whole those three areas of ground known as plots 5,6 and 7 of development at rockview place, helmsdale part of subjects in cadastral unit STH3655. Outstanding
5 November 2014	Delivered on: 6 November 2014 Persons entitled: Triodos Bank N.V. Classification: A registered charge Outstanding
23 October 2014	Delivered on: 31 October 2014 Persons entitled: Triodos Bank N.V. Classification: A registered charge Particulars: Plots 1,2,3 & 4 rockfield rockview place east helmside sutherland STH3655. Outstanding

Filing History

29 June 2023	Director's details changed for Mr Paul Packham on 28 June 2023 (2 pages)
29 June 2023	Appointment of Mrs Lucretia Consuelo Packham as a director on 28 June 2023 (2 pages)
29 June 2023	Termination of appointment of Rona Mary Ellis as a director on 28 June 2023 (1 page)
17 May 2023	Total exemption full accounts made up to 31 December 2022 (21 pages)
5 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
22 August 2022	Total exemption full accounts made up to 31 December 2021 (20 pages)
30 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 December 2020 (20 pages)
29 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
29 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 September 2020	Memorandum and Articles of Association (22 pages)
19 June 2020	Appointment of Mr Paul Packham as a director on 17 June 2020 (2 pages)
26 April 2020	Termination of appointment of Euan Macdonald Sutherland as a director on 22 April 2020 (1 page)
23 April 2020	Total exemption full accounts made up to 31 December 2019 (21 pages)
1 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
13 March 2020	Director's details changed for Miss Karen Sutherland on 13 March 2020 (2 pages)
3 November 2019	Termination of appointment of Garry Macmillan as a director on 18 September 2019 (1 page)
25 June 2019	Appointment of Mrs Wendy Jayne Simpson as a director on 24 April 2019 (2 pages)
27 May 2019	Total exemption full accounts made up to 31 December 2018 (21 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
1 February 2019	Appointment of Mr Euan Macdonald Sutherland as a director on 22 January 2019 (2 pages)
21 May 2018	Total exemption full accounts made up to 31 December 2017 (19 pages)
6 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
20 October 2017	Registration of charge SC4206220003, created on 18 October 2017 (7 pages)
20 October 2017	Registration of charge SC4206220003, created on 18 October 2017 (7 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
10 February 2017	Appointment of Ms Grace Maxwell as a director on 20 April 2016 (2 pages)
10 February 2017	Appointment of Ms Grace Maxwell as a director on 20 April 2016 (2 pages)
9 February 2017	Appointment of Mr Garry Macmillan as a director on 23 June 2016 (2 pages)
9 February 2017	Appointment of Mr Garry Macmillan as a director on 23 June 2016 (2 pages)
8 February 2017	Appointment of Mrs Jean Mackay Sargent as a secretary on 1 June 2016 (2 pages)
8 February 2017	Appointment of Mrs Jean Mackay Sargent as a secretary on 1 June 2016 (2 pages)
8 February 2017	Termination of appointment of Valery Margaret George as a secretary on 1 June 2016 (1 page)
8 February 2017	Termination of appointment of Valery Margaret George as a secretary on 1 June 2016 (1 page)
31 May 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
31 May 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
1 May 2016	Termination of appointment of Alan Macrae as a director on 20 April 2016 (1 page)
1 May 2016	Termination of appointment of Alan Macrae as a director on 20 April 2016 (1 page)
1 May 2016	Annual return made up to 28 March 2016 no member list (6 pages)
1 May 2016	Annual return made up to 28 March 2016 no member list (6 pages)
10 March 2016	Termination of appointment of Ronald Martin Sutherland as a director on 18 June 2015 (1 page)
10 March 2016	Termination of appointment of Ronald Martin Sutherland as a director on 18 June 2015 (1 page)
2 March 2016	Termination of appointment of Lucy Orrock Fraser as a director on 18 June 2015 (1 page)
2 March 2016	Appointment of Mr Alan Macrae as a director on 18 June 2015 (2 pages)
2 March 2016	Termination of appointment of Lucy Orrock Fraser as a director on 18 June 2015 (1 page)
2 March 2016	Appointment of Mr Alan Macrae as a director on 18 June 2015 (2 pages)
15 May 2015	Director's details changed for Karen Sutherland on 30 November 2014 (2 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 May 2015	Director's details changed for Karen Sutherland on 30 November 2014 (2 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 May 2015	Annual return made up to 28 March 2015 no member list (8 pages)
13 May 2015	Director's details changed for Karen Sutherland on 30 November 2014 (2 pages)
13 May 2015	Director's details changed for Barbara Jappy on 1 April 2014 (2 pages)
13 May 2015	Annual return made up to 28 March 2015 no member list (8 pages)
13 May 2015	Director's details changed for Barbara Jappy on 1 April 2014 (2 pages)
13 May 2015	Director's details changed for Barbara Jappy on 1 April 2014 (2 pages)
13 May 2015	Director's details changed for Karen Sutherland on 30 November 2014 (2 pages)
6 November 2014	Registration of charge SC4206220002, created on 5 November 2014 (15 pages)
6 November 2014	Registration of charge SC4206220002, created on 5 November 2014 (15 pages)
6 November 2014	Registration of charge SC4206220002, created on 5 November 2014 (15 pages)
31 October 2014	Registration of charge SC4206220001, created on 23 October 2014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
31 October 2014	Registration of charge SC4206220001, created on 23 October 2014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (9 pages)
12 May 2014	Annual return made up to 28 March 2014 no member list (8 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Annual return made up to 28 March 2014 no member list (8 pages)
1 April 2014	Appointment of Mrs Jean Mackay Sargent as a director on 17 March 2014 (2 pages)
1 April 2014	Director's details changed for Barbara Jappy on 17 March 2014 (2 pages)
1 April 2014	Appointment of Mrs Jean Mackay Sargent as a director on 17 March 2014 (2 pages)
1 April 2014	Director's details changed for Barbara Jappy on 17 March 2014 (2 pages)
31 March 2014	Appointment of Mrs Rona Mary Ellis as a director on 17 March 2014 (2 pages)
31 March 2014	Appointment of Mrs Rona Mary Ellis as a director on 17 March 2014 (2 pages)
19 March 2014	Termination of appointment of Anna Insa Vermehren as a director on 12 December 2013 (1 page)
19 March 2014	Termination of appointment of Anna Insa Vermehren as a director on 12 December 2013 (1 page)
11 June 2013	Annual return made up to 28 March 2013 no member list (8 pages)
11 June 2013	Annual return made up to 28 March 2013 no member list (8 pages)
25 April 2013	Appointment of Miss Anna Insa Vermehren as a director on 1 April 2012 (2 pages)
25 April 2013	Director's details changed for Karen Sutherland on 1 April 2012 (2 pages)
25 April 2013	Director's details changed for Karen Sutherland on 1 April 2012 (2 pages)
25 April 2013	Appointment of Miss Anna Insa Vermehren as a director on 1 April 2012 (2 pages)
25 April 2013	Director's details changed for Karen Sutherland on 1 April 2012 (2 pages)
25 April 2013	Director's details changed for Lucy Orrock Fraser on 1 April 2012 (2 pages)
25 April 2013	Director's details changed for Lucy Orrock Fraser on 1 April 2012 (2 pages)
25 April 2013	Appointment of Miss Anna Insa Vermehren as a director on 1 April 2012 (2 pages)
25 April 2013	Director's details changed for Lucy Orrock Fraser on 1 April 2012 (2 pages)
24 April 2013	Director's details changed for Ruth Matheson Whittaker on 1 April 2012 (2 pages)
24 April 2013	Director's details changed for Mr Ronald Martin Sutherland on 1 April 2012 (2 pages)
24 April 2013	Director's details changed for Barbara Jappy on 1 April 2012 (2 pages)
24 April 2013	Director's details changed for Ruth Matheson Whittaker on 1 April 2012 (2 pages)
24 April 2013	Director's details changed for Ruth Matheson Whittaker on 1 April 2012 (2 pages)
24 April 2013	Director's details changed for Barbara Jappy on 1 April 2012 (2 pages)
24 April 2013	Director's details changed for Mr Ronald Martin Sutherland on 1 April 2012 (2 pages)
24 April 2013	Director's details changed for Mr Ronald Martin Sutherland on 1 April 2012 (2 pages)
24 April 2013	Director's details changed for Barbara Jappy on 1 April 2012 (2 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
26 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
23 February 2013	Termination of appointment of Penny Innes as a director on 31 December 2012 (1 page)
23 February 2013	Termination of appointment of Penny Innes as a director on 31 December 2012 (1 page)
11 October 2012	Appointment of Miss Penny Innes as a director on 19 July 2012 (2 pages)
11 October 2012	Appointment of Miss Penny Innes as a director on 19 July 2012 (2 pages)
28 March 2012	Incorporation (44 pages)
28 March 2012	Incorporation (44 pages)

Helmsdale & District Development Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland