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 - EDINBURGH

This company is listed in the following categories:
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

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