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HELIOS-FOUNTAIN LIMITED

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

This company is commonly known as Helios-fountain Limited. The company was founded 42 years ago and was given the registration number SC075385. The firm's registered office is in . You can find them at 7 The Grassmarket, Edinburgh, , . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:HELIOS-FOUNTAIN LIMITED
Company Number:SC075385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1981
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:7 The Grassmarket, Edinburgh, EH1 2HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 The Grassmarket, Edinburgh, EH1 2HY

Secretary09 January 1992Active
7 The Grassmarket, Edinburgh, EH1 2HY

Director-Active
3a Tipperlin Road, Edinburgh, EH10 5ET

Director-Active
4 Merchiston Gardens, Edinburgh, EH10 5DD

Secretary-Active
17 Plewlands Gardens, Edinburgh, EH10 5JS

Director-Active
4 Merchiston Gardens, Edinburgh, EH10 5DD

Director-Active
4 Merchiston Gardens, Edinburgh, EH10 5DD

Director-Active

People with Significant Control

Mr Jos Karel Emiel Bastiaensen
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:Belgian
Address:7 The Grassmarket, EH1 2HY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-02-01Officers

Change person director company with change date.

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2019-02-01Officers

Change person secretary company with change date.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-06-07Mortgage

Mortgage satisfy charge full.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-05-27Accounts

Accounts with accounts type total exemption small.

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