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HELIOS PUB 1 LIMITED

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

This company is commonly known as Helios Pub 1 Limited. The company was founded 5 years ago and was given the registration number SC630286. The firm's registered office is in EDINBURGH. You can find them at Floor 3, 1-4, Atholl Crescent, Edinburgh, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HELIOS PUB 1 LIMITED
Company Number:SC630286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director13 May 2019Active
Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director13 May 2019Active

People with Significant Control

The Tbc Pub Company Limited
Notified on:13 May 2019
Status:Active
Country of residence:Scotland
Address:Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-20Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2021-04-15Resolution

Resolution.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Change account reference date company current shortened.

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2019-05-13Incorporation

Incorporation company.

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