VISIT HELENSBURGH LIMITED

Company number SC379040

Date	Type	Description	View / Download
30 Jul 2015	CH01	Director's details changed for Mr Gerard Anthony Brian Keating on 29 July 2015	(2 pages)
30 Jul 2015	AD01	Registered office address changed from 51 Moss Street Paisley Renfrewshire PA1 1DR to C/O Msm Solicitors 51 Moss Street Paisley Renfrewshire PA1 1DR on 30 July 2015	(1 page)
14 Oct 2014	MR01	Registration of charge SC3790400004, created on 23 September 2014	(10 pages)
26 Sep 2014	466(Scot)	Alterations to a floating charge	(11 pages)
12 Sep 2014	MR01	Registration of charge SC3790400003, created on 4 September 2014	(15 pages)
29 Aug 2014	AP01	Appointment of Mr Christopher Hamilton Terris as a director on 22 August 2014	(2 pages)
21 Aug 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	(4 pages)
17 Apr 2014	MR01	Registration of charge 3790400002	(9 pages)
05 Apr 2014	MR01	Registration of charge 3790400001	(22 pages)
18 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
23 Aug 2013	CERTNM	Company name changed urtv people LIMITED\certificate issued on 23/08/13 RES15 ‐ Change company name resolution on 2013-08-22 NM01 ‐ Change of name by resolution	(3 pages)
22 Aug 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1	(4 pages)
12 Jul 2012	CERTNM	Company name changed woodland energy solutions LTD.\certificate issued on 12/07/12 CONNOT ‐	(3 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-28	(1 page)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
10 Jul 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(4 pages)
22 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(4 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
21 Jun 2011	AD01	Registered office address changed from 51 Moss Street Paisley PA1 1DR United Kingdom on 21 June 2011	(1 page)
12 Jan 2011	AP03	Appointment of Nicos Scholarios as a secretary	(3 pages)
12 Jan 2011	AP01	Appointment of Gerard Anthony Brian Keating as a director	(3 pages)
25 May 2010	TM01	Termination of appointment of Stephen Mabbott as a director	(2 pages)
25 May 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	(2 pages)
24 May 2010	NEWINC	Incorporation	(22 pages)