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HELM PROJECT MANAGEMENT LIMITED

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

This company is commonly known as Helm Project Management Limited. The company was founded 15 years ago and was given the registration number SC369254. The firm's registered office is in HADDINGTON. You can find them at 20 The Maltings, , Haddington, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HELM PROJECT MANAGEMENT LIMITED
Company Number:SC369254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2009
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20 The Maltings, Haddington, EH41 4EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, The Maltings, Haddington, EH41 4EF

Secretary27 November 2009Active
20, The Maltings, Haddington, EH41 4EF

Director27 November 2009Active
20, The Maltings, Haddington, United Kingdom, EH41 4EF

Director27 November 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary27 November 2009Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director27 November 2009Active

People with Significant Control

Mr Christopher James Carruthers
Notified on:22 March 2021
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Scotland
Address:20, The Maltings, Haddington, Scotland, EH41 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher James Carruthers
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:20, The Maltings, Haddington, EH41 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosemary Claire Carruthers
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:20, The Maltings, Haddington, EH41 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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