HELCO DEVELOPMENTS LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 8HT

Company number SC334597
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 8 THE CRESCENT, CLARKSTON, GLASGOW, G76 8HT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of HELCO DEVELOPMENTS LIMITED are www.helcodevelopments.co.uk, and www.helco-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Helco Developments Limited is a Private Limited Company. The company registration number is SC334597. Helco Developments Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Helco Developments Limited is 8 The Crescent Clarkston Glasgow G76 8ht. . HELLIWELL, Lyndsey Elizabeth is a Secretary of the company. HELLIWELL, John Ross is a Director of the company. Director HELLIWELL, John Dalziel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HELLIWELL, Lyndsey Elizabeth
Appointed Date: 28 November 2007
Director
HELLIWELL, John Ross
Appointed Date: 28 November 2007
59 years old

Resigned Directors

Director
HELLIWELL, John Dalziel
Resigned: 16 December 2012
Appointed Date: 28 November 2007
86 years old

Persons With Significant Control

Mr John Ross Helliwell
Notified on: 28 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HELCO DEVELOPMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 28 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
03 Dec 2015
Director's details changed for Mr John Ross Helliwell on 4 July 2015
03 Dec 2015
Secretary's details changed for Lyndsey Elizabeth Helliwell on 4 July 2015
...
... and 27 more events
23 Sep 2009
Total exemption small company accounts made up to 30 November 2008
28 Nov 2008
Return made up to 28/11/08; full list of members
20 Feb 2008
Partic of mort/charge *
20 Feb 2008
Partic of mort/charge *
28 Nov 2007
Incorporation

HELCO DEVELOPMENTS LIMITED Charges

23 December 2011
Standard security
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 17 calder crescent, glassford, strathaven, title number…
6 January 2011
Standard security
Delivered: 12 January 2011
Status: Satisfied on 5 February 2015
Persons entitled: The Mortgage Works
Description: Ground floor flat at 41 east greenlees gardens cambuslang…
15 August 2010
Floating charge
Delivered: 28 August 2010
Status: Satisfied on 17 October 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
7 July 2010
Standard security
Delivered: 20 July 2010
Status: Satisfied on 12 February 2015
Persons entitled: The Mortgage Works
Description: 34 east greenlees gardens cambuslang glasgow lan 198663.
17 June 2010
Standard security
Delivered: 24 June 2010
Status: Satisfied on 5 February 2015
Persons entitled: The Mortgage Works
Description: 25 east greenlees gardens cambuslang glasgow LAN197537.
11 February 2008
Standard security
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 60 wright street, renfrew REN1771.
11 February 2008
Standard security
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 22 newtonlea avenue, newton mearns REN24426.

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