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HELENSBURGH MOTOR SALES LIMITED

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

This company is commonly known as Helensburgh Motor Sales Limited. The company was founded 48 years ago and was given the registration number SC060106. The firm's registered office is in . You can find them at 5-7 John Street, Helensburgh, , . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HELENSBURGH MOTOR SALES LIMITED
Company Number:SC060106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1976
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new 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, G84 7DN

Secretary27 February 2002Active
5-7 John Street, Helensburgh, G84 8BA

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

Director26 August 2004Active
5-7 John Street, Helensburgh, G84 8BA

Director31 March 2024Active
Ferry Coach House, Ferry Road, Rhu, G84 8NF

Secretary-Active
8 Staid-A-Cnoc, Helensburgh, G84 0XQ

Director26 August 2004Active
11 Cairnsmore Drive, Bearsden, Glasgow, G61 4RQ

Director06 January 1998Active
145 East Clyde Street, Helensburgh, G84 7

Director-Active
9 Jeanie Deans Drive, Helensburgh, G84 7TG

Director26 August 2004Active
22 Westbourne Gardens, Glasgow, G12 9PE

Director-Active
77 East King Street, Helensburgh, G84 7RG

Director26 August 2004Active
Ferry Coach House, Ferry Road, Rhu, G84 8NF

Director-Active
Mullaghduff, 14 Kidston Drive, Helensburgh, G84 8QA

Director31 January 1992Active
23, Glen Drive, Helensburgh, Scotland, G84 9BJ

Director01 February 2015Active
Fuinary, Shandon, G84 8NR

Director-Active

People with Significant Control

Helensburgh Motor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:5-7 John Street, 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 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.

Download
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Resolution

Resolution.

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2024-01-09Incorporation

Memorandum articles.

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2023-12-27Mortgage

Mortgage satisfy charge full.

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2023-12-27Mortgage

Mortgage satisfy charge full.

Download
2023-12-27Mortgage

Mortgage satisfy charge full.

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2023-12-27Mortgage

Mortgage satisfy charge full.

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2023-08-14Accounts

Accounts with accounts type small.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Officers

Termination director company with name termination date.

Download
2022-07-26Accounts

Accounts with accounts type small.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type small.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Accounts

Accounts with accounts type small.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type small.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Accounts

Accounts with accounts type small.

Download
2018-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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