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HELPMEGO.TO LIMITED

Company number SC179215

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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)
22 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Oct 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
08 May 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
03 May 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
15 Feb 2012 CH01 Director's details changed for Mr Sholto David Hague Ramsay on 15 February 2012
15 Feb 2012 CH01 Director's details changed for Mark Andrew Scott on 15 February 2012
15 Feb 2012 CH03 Secretary's details changed for Mrs Sadie Ann Scott on 15 February 2012
14 Nov 2011 AD01 Registered office address changed from 3 Leslie Street Blairgowrie Perthshire PH10 6AH United Kingdom on 14 November 2011
24 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
23 Sep 2011 TM02 Termination of appointment of As Secretarial Services Ltd as a secretary
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AD01 Registered office address changed from Ericht Lodge, Ashgrove Road Rattray Blairgowrie Perthshire PH10 7BS on 25 November 2010
17 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 1
26 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Companies House records show more than one Company Secretary. It could be that a termination form has not been received, or there has been an omission on the AR01.
10 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
24 Dec 2008 288c Director's change of particulars / sholto ramsay / 20/12/2008
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Oct 2008 363a Return made up to 01/10/08; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from 1 atholl place edinburgh EH3 8HP
16 Oct 2007 363a Return made up to 01/10/07; full list of members
16 Oct 2007 288c Director's particulars changed
16 Oct 2007 190 Location of debenture register
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006