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HELENSBURGH AUTOMOTIVE EOT LIMITED

Company number SC777909

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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)
07 Oct 2024	AA	Accounts for a dormant company made up to 31 August 2024	View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CERTNM	Company name changed ram 253 LIMITED\certificate issued on 09/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21	View PDF Company name changed ram 253 LIMITED\certificate issued on 09/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC07	Cessation of Carole Leslie as a person with significant control on 21 December 2023	View PDF Cessation of Carole Leslie as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Mr Brian Marsland as a director on 5 January 2024	View PDF Appointment of Mr Brian Marsland as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AD01	Registered office address changed from 225 West George Street Glasgow G2 2nd Scotland to 5-7 John Street Helensburgh G84 8BA on 9 January 2024	View PDF Registered office address changed from 225 West George Street Glasgow G2 2nd Scotland to 5-7 John Street Helensburgh G84 8BA on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mr Gary Mulvaney as a director on 20 December 2023	View PDF Appointment of Mr Gary Mulvaney as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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