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HELENSBURGH CAR COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helensburgh Car Company Limited. The company was founded 13 years ago and was given the registration number SC394622. The firm's registered office is in HELENSBURGH. You can find them at 5-7 John Street, , Helensburgh, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HELENSBURGH CAR COMPANY LIMITED
Company Number:SC394622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2011
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:5-7 John Street, Helensburgh, G84 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, East Princes Street, Helensburgh, United Kingdom, G84 7DN

Secretary02 March 2011Active
5-7, John Street, Helensburgh, G84 8BA

Director31 March 2024Active
105, East Princes Street, Helensburgh, United Kingdom, G84 7DN

Director02 March 2011Active
5-7, John Street, Helensburgh, G84 8BA

Director31 March 2024Active
8, Straid A Cnoc, Barremman Clynder, Helensburgh, United Kingdom, G84 0QX

Director02 March 2011Active

People with Significant Control

Helensburgh Motor Sales Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:5-7, John Street, Helensburgh, Scotland, G84 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Officers

Appoint person director company with name date.

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2024-03-31Officers

Appoint person director company with name date.

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2024-03-31Officers

Termination director company with name termination date.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-09Incorporation

Memorandum articles.

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2024-01-09Resolution

Resolution.

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2023-08-14Accounts

Accounts with accounts type small.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type small.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type small.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type small.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type small.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type small.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type small.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type small.

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