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HELICAL BAR (SCOTLAND) LIMITED

Company number SC116089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2016 DS01 Application to strike the company off the register
03 Aug 2016 TM01 Termination of appointment of Michael Eric Slade as a director on 25 July 2016
12 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
12 Feb 2016 AD01 Registered office address changed from 1 George Square Glasgow G2 1AL to C/O C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 12 February 2016
28 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Mar 2015 TM01 Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
05 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
05 Mar 2015 CH04 Secretary's details changed for Helical Registrars Limited on 1 September 2014
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
10 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
28 Aug 2013 AD01 Registered office address changed from C/O C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU Scotland on 28 August 2013
11 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Dec 2012 AP01 Appointment of Mr Timothy John Murphy as a director
04 Dec 2012 TM01 Termination of appointment of Nigel Mcnair Scott as a director
10 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
02 Aug 2011 CH01 Director's details changed for Mr Michael Eric Slade on 2 August 2011
02 Aug 2011 CH01 Director's details changed for Mr Jack Struan Pitman on 2 August 2011
02 Aug 2011 CH01 Director's details changed for Mr John Charles Inwood on 2 August 2011
02 Aug 2011 CH01 Director's details changed for Mr Nigel Guthrie Mcnair Scott on 2 August 2011