HELENSBURGH MOTOR HOLDINGS LIMITED
ARGYLL MACNEWCO ONE HUNDRED AND FIFTEEN LIMITED


Company number SC263042
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 5-7 JOHN STREET, HELENSBURGH, ARGYLL, G84 8EA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 60,000 . The most likely internet sites of HELENSBURGH MOTOR HOLDINGS LIMITED are www.helensburghmotorholdings.co.uk, and www.helensburgh-motor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Helensburgh Motor Holdings Limited is a Private Limited Company. The company registration number is SC263042. Helensburgh Motor Holdings Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Helensburgh Motor Holdings Limited is 5 7 John Street Helensburgh Argyll G84 8ea. . MULVANEY, Gary is a Secretary of the company. COWAN, James Ernest is a Director of the company. MULVANEY, Gary is a Director of the company. Nominee Secretary MACDONALDS has been resigned. Director FORD, Stephen has been resigned. Director MACGILL, Compton Joseph has been resigned. Director MCGINLEY, Kathleen June has been resigned. Nominee Director WHITE, Joyce Helen has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MULVANEY, Gary
Appointed Date: 26 August 2004
Director
COWAN, James Ernest
Appointed Date: 26 August 2004
63 years old
Director
MULVANEY, Gary
Appointed Date: 26 August 2004
57 years old

Resigned Directors

Nominee Secretary
MACDONALDS
Resigned: 26 August 2004
Appointed Date: 06 February 2004
Director
FORD, Stephen
Resigned: 23 June 2010
Appointed Date: 26 August 2004
63 years old
Director
MACGILL, Compton Joseph
Resigned: 16 January 2009
Appointed Date: 26 August 2004
67 years old
Director
MCGINLEY, Kathleen June
Resigned: 31 October 2004
Appointed Date: 26 August 2004
72 years old
Nominee Director
WHITE, Joyce Helen
Resigned: 26 August 2004
Appointed Date: 06 February 2004
66 years old

Persons With Significant Control

Mr Gary Mulvaney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Ernest Cowan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathleen June Mcginley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELENSBURGH MOTOR HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Jun 2016
Accounts for a small company made up to 31 January 2016
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 60,000
23 Jun 2015
Accounts for a small company made up to 31 January 2015
03 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 60,000
...
... and 44 more events
16 Jun 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2004
£ nc 1000/100000 11/06/04
15 Jun 2004
Company name changed macnewco one hundred and fifteen LIMITED\certificate issued on 15/06/04
06 Feb 2004
Incorporation

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