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HELENSBURGH RENEWABLES LTD.

Company number SC401797

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2018 DS01 Application to strike the company off the register
31 Jul 2018 AP01 Appointment of Miss Kirsteen Fraser as a director on 31 July 2018
30 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
15 Jun 2018 TM01 Termination of appointment of Ian Mclean Fraser as a director on 15 June 2018
31 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
27 Mar 2018 TM01 Termination of appointment of Gordon James Smith as a director on 27 March 2018
11 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
14 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Apr 2016 AD01 Registered office address changed from 5 Broadlie Drive Glasgow G13 3AP Scotland to 5 Broadlie Drive Glasgow G13 3AP on 14 April 2016
14 Apr 2016 AD01 Registered office address changed from 23 Guy Mannering Road Colgrain Helensburgh Argyll & Bute G84 7TJ to 5 Broadlie Drive Glasgow G13 3AP on 14 April 2016
16 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
14 Jul 2014 TM01 Termination of appointment of Katalin Margit Byrne as a director on 11 July 2014
14 Jul 2014 TM01 Termination of appointment of David Mark Bailey as a director on 11 July 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
29 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
12 Jun 2012 AD01 Registered office address changed from 28 Abercromby Street East Helensburgh Dunbartonshire G84 7SQ Scotland on 12 June 2012