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D G HELENSBURGH LIMITED

Company number SC410966

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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)
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages)
30 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	CH01	Director's details changed for Mr David Mason Gillon on 1 November 2012	View PDF Director's details changed for Mr David Mason Gillon on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AD01	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 11 April 2012	View PDF Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 11 April 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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