HELIOS-FOUNTAIN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2HY

Company number SC075385
Status Active
Incorporation Date 24 June 1981
Company Type Private Limited Company
Address 7 THE GRASSMARKET, EDINBURGH, EH1 2HY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,326 ; Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,326 . The most likely internet sites of HELIOS-FOUNTAIN LIMITED are www.heliosfountain.co.uk, and www.helios-fountain.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Helios Fountain Limited is a Private Limited Company. The company registration number is SC075385. Helios Fountain Limited has been working since 24 June 1981. The present status of the company is Active. The registered address of Helios Fountain Limited is 7 The Grassmarket Edinburgh Eh1 2hy. . BASTIAENSEN, Jos is a Secretary of the company. BASTIAENSEN, Jos is a Director of the company. MACLEAN, Christian is a Director of the company. Secretary MACLEAN, Christian has been resigned. Director BARKER, Mei Lian has been resigned. Director MACLEAN, Astrid has been resigned. Director MACLEAN, Christian has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BASTIAENSEN, Jos
Appointed Date: 09 January 1992

Director
BASTIAENSEN, Jos

72 years old

Director
MACLEAN, Christian

75 years old

Resigned Directors

Secretary
MACLEAN, Christian
Resigned: 09 January 1992

Director
BARKER, Mei Lian
Resigned: 27 March 1995
69 years old

Director
MACLEAN, Astrid
Resigned: 15 May 1990
74 years old

Director
MACLEAN, Christian
Resigned: 09 January 1992
75 years old

HELIOS-FOUNTAIN LIMITED Events

06 Jun 2016
Total exemption small company accounts made up to 31 January 2016
27 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,326

21 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,326

21 Apr 2015
Total exemption small company accounts made up to 31 January 2015
21 May 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 68 more events
08 Jul 1986
Return made up to 30/05/86; full list of members

08 Jul 1986
Return made up to 23/07/85; full list of members

08 Jul 1986
Return made up to 23/07/85; full list of members

30 Jun 1986
Full accounts made up to 31 January 1985

30 Jun 1986
Full accounts made up to 31 January 1986

HELIOS-FOUNTAIN LIMITED Charges

19 March 2009
Standard security
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 7 grassmarket, edinburgh.
21 January 2004
Bond & floating charge
Delivered: 30 January 2004
Status: Satisfied on 2 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
19 August 1992
Standard security
Delivered: 26 August 1992
Status: Satisfied on 2 April 2009
Persons entitled: Mercury Provident PLC
Description: 7 grassmarket, edinburgh.
13 August 1992
Floating charge
Delivered: 24 August 1992
Status: Satisfied on 8 December 2004
Persons entitled: Mercury Provident PLC
Description: All book debts and the assets…