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HELMSDALE CATERING LIMITED

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

This company is commonly known as Helmsdale Catering Limited. The company was founded 21 years ago and was given the registration number SC245702. The firm's registered office is in DUNDEE. You can find them at Henderson House The Vision Building, 20 Greenmarket, Dundee, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HELMSDALE CATERING LIMITED
Company Number:SC245702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 March 2003
End of financial year:31 March 2017
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Henderson House The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lilleshall House, Lilleshall Street, Helmsdale, United Kingdom, KW8 6JQ

Secretary24 March 2003Active
7-9, Dunrobin Street, Helmsdale, United Kingdom, KW8 6JA

Director27 May 2016Active
Wester Tullich Cottage, Ballater, AB35 5SB

Corporate Secretary14 March 2003Active
Pine Cottage, Kinbrace, KW11 6HH

Director24 March 2003Active
Pine Cottage, Kinbrace, KW11 6HH

Director24 March 2003Active
Wester Tullich Cottage, Ballater, AB35 5SB

Director14 March 2003Active
Lilleshall House, Lilleshall Street, Helmsdale, United Kingdom, KW8 6JQ

Director24 March 2003Active

People with Significant Control

Mr Michael Wakefield
Notified on:28 May 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Henderson House, The Vision Building, Dundee, DD1 4QB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2021-02-09Gazette

Gazette dissolved liquidation.

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2020-11-09Insolvency

Liquidation compulsory early dissolution court scotland.

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2019-01-23Address

Change registered office address company with date old address new address.

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2019-01-21Insolvency

Liquidation compulsory notice winding up scotland.

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2019-01-21Insolvency

Liquidation compulsory winding up order scotland.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-21Accounts

Accounts with accounts type micro entity.

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2017-03-26Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type micro entity.

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2016-05-27Officers

Appoint person director company with name date.

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2016-05-27Officers

Termination director company with name termination date.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type micro entity.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-03-28Annual return

Annual return company with made up date full list shareholders.

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2012-12-13Accounts

Accounts with accounts type total exemption full.

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2012-04-06Annual return

Annual return company with made up date full list shareholders.

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2011-12-13Accounts

Accounts with accounts type total exemption small.

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2011-06-02Annual return

Annual return company with made up date full list shareholders.

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2011-03-23Accounts

Accounts with accounts type total exemption full.

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2010-04-02Annual return

Annual return company with made up date full list shareholders.

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2010-04-02Officers

Change person director company with change date.

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