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HELCO DEVELOPMENTS LIMITED

Company number SC334597

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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)
03 Dec 2015 CH03 Secretary's details changed for Lyndsey Elizabeth Helliwell on 4 July 2015
17 Oct 2015 MR04 Satisfaction of charge 5 in full
02 Jul 2015 AD01 Registered office address changed from 1 Caol Court Thorntonhall Glasgow G74 5DB to 8 the Crescent Clarkston Glasgow G76 8HT on 2 July 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Feb 2015 MR04 Satisfaction of charge 4 in full
05 Feb 2015 MR04 Satisfaction of charge 3 in full
05 Feb 2015 MR04 Satisfaction of charge 6 in full
01 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
17 Dec 2012 TM01 Termination of appointment of John Helliwell as a director
01 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 7
02 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Jan 2011 466(Scot) Alterations to floating charge 5
12 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 6
10 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
27 Oct 2010 AD01 Registered office address changed from 1149 Cathcart Road Glasgow G42 9HB on 27 October 2010
09 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 5
20 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 4
24 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 3