| Company Name | The Helmet Inspection Company Limited |
|---|---|
| Directors | Martin John Slowey and John Alexander Black |
| Company Status | Active |
| Company Number | SC684209 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2020(3 years, 4 months ago) |
| Previous Name | Helmet Doctors Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Martin John Slowey |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Oldfold Avenue Milltimber Aberdeen AB13 0JX Scotland |
| Director Name | Mr John Alexander Black |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2021(4 months, 1 week after company formation) |
| Appointment Duration | 3 years |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Meadowlands Drive Westhill Aberdeenshire AB32 6EJ Scotland |
Location
| Registered Address | 60 Hamilton Drive Elgin IV30 4NJ Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City North |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 1 week from now) |
Filing History
| 12 September 2023 | Termination of appointment of John Alexander Black as a director on 12 September 2023 (1 page) |
|---|---|
| 25 August 2023 | Change of details for Mr Martin John Slowey as a person with significant control on 25 August 2023 (2 pages) |
| 25 August 2023 | Registered office address changed from 4 Oldfold Avenue Milltimber Aberdeen AB13 0JX United Kingdom to 60 Hamilton Drive Elgin IV30 4NJ on 25 August 2023 (1 page) |
| 17 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 7 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 2 September 2022 | Total exemption full accounts made up to 31 December 2021 (3 pages) |
| 23 February 2022 | Confirmation statement made on 23 February 2022 with updates (4 pages) |
| 30 April 2021 | Appointment of Mr John Alexander Black as a director on 30 April 2021 (2 pages) |
| 30 April 2021 | Statement of capital following an allotment of shares on 30 April 2021
|
| 30 April 2021 | Change of details for Mr Martin John Slowey as a person with significant control on 30 April 2021 (2 pages) |
| 30 April 2021 | Notification of Martin William Ewan as a person with significant control on 30 April 2021 (2 pages) |
| 30 April 2021 | Notification of John Alexander Black as a person with significant control on 30 April 2021 (2 pages) |
| 23 February 2021 | Statement of capital following an allotment of shares on 23 February 2021
|
| 23 February 2021 | Confirmation statement made on 23 February 2021 with updates (4 pages) |
| 22 January 2021 | Resolutions
|
| 21 December 2020 | Incorporation
Statement of capital on 2020-12-21
|