HELICAL (GLASGOW) LIMITED - EDINBURGH
Overview
HELICAL (GLASGOW) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HELICAL (GLASGOW) LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: SC281464. The accounts status is FULL.
HELICAL (GLASGOW) LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: SC281464. The accounts status is FULL.
HELICAL (GLASGOW) LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
SHEPHERD AND WEDDERBURN LLP
1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SHEPHERD AND WEDDERBURN LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELICAL REGISTRARS LIMITED | SEC | 2005-07-20 | CURRENT | ||
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | DIR | 2012-08-31 | CURRENT |
MR JACK STRUAN PITMAN | Apr 1969 | British | DIR | 2005-03-21 | CURRENT |
MR MICHAEL ERIC SLADE | Aug 1946 | BRITISH | DIR | 2005-03-21 | CURRENT |
SIMA GONDHIA | Oct 1971 | SEC | 2005-03-21 UNTIL 2005-07-20 | RESIGNED | |
TM COMPANY SERVICES LIMITED | NOMSEC | 2005-03-11 UNTIL 2005-03-21 | RESIGNED | ||
MR PHILIP MICHAEL BROWN | Sep 1960 | British | DIR | 2005-03-21 UNTIL 2009-05-05 | RESIGNED |
MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | DIR | 2005-03-21 UNTIL 2012-08-31 | RESIGNED |
REYNARD NOMINEES LIMITED | NOMDIR | 2005-03-11 UNTIL 2005-03-21 | RESIGNED | ||
TM COMPANY SERVICES LIMITED | NOMDIR | 2005-03-11 UNTIL 2005-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helical Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |