HELENSBURGH FLOORPLAN (1983) LIMITED
HELENSBURGH

Hellopages » Argyll and Bute » Argyll and Bute » G84 8UN

Company number SC083345
Status Active
Incorporation Date 2 June 1983
Company Type Private Limited Company
Address 17 WEST KING STREET, HELENSBURGH, G84 8UN
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Joseph Archibald Hutchinson as a director on 7 November 2016. The most likely internet sites of HELENSBURGH FLOORPLAN (1983) LIMITED are www.helensburghfloorplan1983.co.uk, and www.helensburgh-floorplan-1983.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Helensburgh Floorplan 1983 Limited is a Private Limited Company. The company registration number is SC083345. Helensburgh Floorplan 1983 Limited has been working since 02 June 1983. The present status of the company is Active. The registered address of Helensburgh Floorplan 1983 Limited is 17 West King Street Helensburgh G84 8un. . HUTCHINSON, Anne is a Secretary of the company. GALLACHER, Victoria Helen is a Director of the company. HUTCHINSON, Anne is a Director of the company. HUTCHINSON, Joseph is a Director of the company. Director HUTCHINSON, Joseph Archibald has been resigned. Director HUTCHINSON, Joseph Archibald has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
HUTCHINSON, Anne
Director
GALLACHER, Victoria Helen
Appointed Date: 01 February 2006
48 years old
Director
HUTCHINSON, Anne

76 years old
Director
HUTCHINSON, Joseph

75 years old

Resigned Directors

Director
HUTCHINSON, Joseph Archibald
Resigned: 07 November 2016
Appointed Date: 01 June 2016
55 years old
Director
HUTCHINSON, Joseph Archibald
Resigned: 31 January 2006
Appointed Date: 06 April 1993
55 years old

Persons With Significant Control

Mr Joseph Hutchinson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Hutchinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Helen Gallacher
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELENSBURGH FLOORPLAN (1983) LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
05 Jan 2017
Termination of appointment of Joseph Archibald Hutchinson as a director on 7 November 2016
24 Nov 2016
Appointment of Mr Joseph Archibald Hutchinson as a director on 1 June 2016
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 750
...
... and 72 more events
08 Mar 1988
Return made up to 18/12/87; full list of members
08 Mar 1988
Accounts for a small company made up to 31 May 1987
18 Dec 1986
Accounts for a small company made up to 31 May 1986
18 Dec 1986
Return made up to 03/11/86; full list of members
20 May 1983
Incorporation

HELENSBURGH FLOORPLAN (1983) LIMITED Charges

3 December 1991
Standard security
Delivered: 11 December 1991
Status: Satisfied on 29 March 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 old luss road,helensburgh. Under title number dmb 41159.
24 February 1986
Floating charge
Delivered: 3 March 1986
Status: Satisfied on 29 March 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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