| Company Name | Helen Street Engineering Limited |
|---|---|
| Director | Nicholas Marks |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC500448 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2015(9 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2911 | Manufacture engines, not aircraft, etc. |
| SIC 28110 | Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
Directors
| Director Name | Mr Nicholas Marks |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2021(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit E, The Wagon Yard London Road Marlborough SN8 1LH |
| Director Name | James Ferguson Duncan |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2015(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Helen Street Govan Glasgow G51 3HD Scotland |
| Director Name | William Girdwood |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Helen Street Govan Glasgow G51 3HD Scotland |
| Director Name | Mr Rupert Anthony Pearce Gould |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 133 Helen Street Govan Glasgow G51 3HD Scotland |
| Director Name | Mr Colin Laurence Weinberg |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2015(same day as company formation) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Helen Street Govan Glasgow G51 3HD Scotland |
| Director Name | Mr Kevin John Coffey |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2020(5 years, 4 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 29 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Jubilee Avenue London E4 9JD |
| Director Name | Ms Wendy Jane Duckert-Hill |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2021(6 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 08 February 2022) |
| Role | Asset Managment |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Camp Road Gerrards Cross SL9 7PD |
| Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2015(same day as company formation) |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Contact
| Website | britishpolarengines.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 4452455 |
| Telephone region | Glasgow |
Location
| Registered Address | 133 Helen Street Govan Glasgow G51 3HD Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Return Due | 27 March 2023 (overdue) |
Filing History
| 29 October 2020 | Cessation of Mewa Industrial Holdings Limited as a person with significant control on 29 October 2020 (1 page) |
|---|---|
| 29 October 2020 | Notification of Kevin John Coffey as a person with significant control on 29 October 2020 (2 pages) |
| 16 October 2020 | Notification of Mewa Industrial Holdings Limited as a person with significant control on 1 August 2020 (2 pages) |
| 16 October 2020 | Cessation of British Polar Engines Limited as a person with significant control on 1 August 2020 (1 page) |
| 18 September 2020 | Termination of appointment of Colin Laurence Weinberg as a director on 4 August 2020 (1 page) |
| 18 September 2020 | Termination of appointment of Rupert Anthony Pearce Gould as a director on 4 August 2020 (1 page) |
| 16 September 2020 | Appointment of Kevin John Coffey as a director on 4 August 2020 (2 pages) |
| 5 May 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 30 March 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 5 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 May 2019 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 8 May 2019 (1 page) |
| 14 March 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 15 March 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
| 5 March 2018 | Termination of appointment of William Girdwood as a director on 25 January 2018 (1 page) |
| 2 February 2018 | Director's details changed for Mr Rupert Anthony Pearce Gould on 2 February 2018 (2 pages) |
| 2 February 2018 | Director's details changed for Mr Colin Laurence Weinberg on 2 February 2018 (2 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page) |
| 6 September 2017 | Director's details changed for William Girdwood on 15 August 2017 (2 pages) |
| 6 September 2017 | Director's details changed for William Girdwood on 15 August 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 29 June 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 21 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 25 January 2016 | Termination of appointment of James Ferguson Duncan as a director on 30 September 2015 (1 page) |
| 25 January 2016 | Termination of appointment of James Ferguson Duncan as a director on 30 September 2015 (1 page) |
| 13 March 2015 | Incorporation Statement of capital on 2015-03-13
|
| 13 March 2015 | Incorporation Statement of capital on 2015-03-13
|