Company number SC379040
Status Active
Incorporation Date 24 May 2010
Company Type Private Limited Company
Address THE TOWER, 79-81 SINCLAIR STREET, HELENSBURGH, SCOTLAND, G84 8TG
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Nicos Scholarios as a secretary on 3 March 2017; Registered office address changed from C/O Msm Solicitors 51 Moss Street Paisley Renfrewshire PA1 1DR to The Tower 79-81 Sinclair Street Helensburgh G84 8TG on 3 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of VISIT HELENSBURGH LIMITED are www.visithelensburgh.co.uk, and www.visit-helensburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Visit Helensburgh Limited is a Private Limited Company.
The company registration number is SC379040. Visit Helensburgh Limited has been working since 24 May 2010.
The present status of the company is Active. The registered address of Visit Helensburgh Limited is The Tower 79 81 Sinclair Street Helensburgh Scotland G84 8tg. . KEATING, Gerard Anthony Brian is a Director of the company. Secretary SCHOLARIOS, Nicos has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director TERRIS, Christopher Hamilton has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 24 May 2010
Appointed Date: 24 May 2010
VISIT HELENSBURGH LIMITED Events
03 Mar 2017
Termination of appointment of Nicos Scholarios as a secretary on 3 March 2017
03 Mar 2017
Registered office address changed from C/O Msm Solicitors 51 Moss Street Paisley Renfrewshire PA1 1DR to The Tower 79-81 Sinclair Street Helensburgh G84 8TG on 3 March 2017
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Termination of appointment of Christopher Hamilton Terris as a director on 25 August 2016
09 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
...
... and 24 more events
12 Jan 2011
Appointment of Nicos Scholarios as a secretary
12 Jan 2011
Appointment of Gerard Anthony Brian Keating as a director
25 May 2010
Termination of appointment of Stephen Mabbott as a director
25 May 2010
Termination of appointment of Brian Reid Ltd. as a secretary
24 May 2010
Incorporation
23 September 2014
Charge code SC37 9040 0004
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: All and whole the subjects known as and forming st columba…
4 September 2014
Charge code SC37 9040 0003
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: Contains floating charge…
7 April 2014
Charge code SC37 9040 0002
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: Ground lying at the corner of sinclair street and west king…
27 March 2014
Charge code SC37 9040 0001
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: Contains floating charge…