HELICAL (GLASGOW) LIMITED
EDINBURGH TM 1240 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC281464
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address SHEPHERD AND WEDDERBURN LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of HELICAL (GLASGOW) LIMITED are www.helicalglasgow.co.uk, and www.helical-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Helical Glasgow Limited is a Private Limited Company. The company registration number is SC281464. Helical Glasgow Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Helical Glasgow Limited is Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . HELICAL REGISTRARS LIMITED is a Secretary of the company. MURPHY, Timothy John is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Secretary GONDHIA, Sima has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PITMAN, Jack Struan has been resigned. Director SLADE, Michael Eric has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 20 July 2005
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 10 November 2015
46 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 20 July 2005
Appointed Date: 21 March 2005
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 21 March 2005
Appointed Date: 11 March 2005
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 21 March 2005
65 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 21 March 2005
80 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 21 March 2005
56 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 21 March 2005
79 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 21 March 2005
Appointed Date: 11 March 2005
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 21 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Helical Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELICAL (GLASGOW) LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Nov 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
30 Nov 2015
Appointment of Mr Duncan Charles Eades Walker as a director on 10 November 2015
...
... and 40 more events
30 Mar 2005
New director appointed
30 Mar 2005
New director appointed
30 Mar 2005
New director appointed
22 Mar 2005
Company name changed tm 1240 LIMITED\certificate issued on 22/03/05
11 Mar 2005
Incorporation

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