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HELENSBURGH MOTOR HOLDINGS LIMITED - 5-7 John Street, Helensburgh, Argyll, G84 8EA, United Kingdom
Company Information
- Company registration number
- SC263042
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5-7 John Street
- Helensburgh
- Argyll
- G84 8EA 5-7 John Street, Helensburgh, Argyll, G84 8EA UK
Management
- Managing Directors
- COWAN, James Ernest
- MULVANEY, Gary
- Company secretaries
- MULVANEY, Gary
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-06
- Age Of Company 2004-02-06 20 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Mr James Ernest Cowan
- -
- Mr Gary Mulvaney
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACNEWCO ONE HUNDRED AND FIFTEEN LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2024-02-20
- Last Date: 2023-02-06
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HELENSBURGH MOTOR HOLDINGS LIMITED Company Description
- HELENSBURGH MOTOR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC263042. Its current trading status is "live". It was registered 2004-02-06. It was previously called MACNEWCO ONE HUNDRED AND FIFTEEN LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-06.It can be contacted at 5-7 John Street .
Get HELENSBURGH MOTOR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helensburgh Motor Holdings Limited - 5-7 John Street, Helensburgh, Argyll, G84 8EA, United Kingdom
- 2004-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-09) - RESOLUTIONS
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memorandum-articles (2024-01-09) - MA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-08-14) - AA
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confirmation-statement-with-no-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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accounts-with-accounts-type-small (2022-07-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-28) - AA
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confirmation-statement-with-no-updates (2021-02-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-23) - AA
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confirmation-statement-with-updates (2020-02-07) - CS01
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capital-cancellation-shares (2020-02-05) - SH06
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capital-return-purchase-own-shares (2020-02-05) - SH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-24) - AA
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confirmation-statement-with-updates (2019-02-07) - CS01
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cessation-of-a-person-with-significant-control (2019-02-07) - PSC07
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capital-cancellation-shares (2019-01-30) - SH06
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capital-return-purchase-own-shares (2019-01-30) - SH03
keyboard_arrow_right 2018
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resolution (2018-03-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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capital-variation-of-rights-attached-to-shares (2018-03-27) - SH10
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capital-cancellation-shares (2018-04-18) - SH06
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accounts-with-accounts-type-small (2018-07-16) - AA
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capital-return-purchase-own-shares (2018-04-18) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-04) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-small (2015-06-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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termination-director-company-with-name (2011-02-13) - TM01
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-07-19) - SH03
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accounts-with-accounts-type-small (2010-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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resolution (2010-07-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-10) - AA
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legacy (2009-03-18) - 169
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legacy (2009-03-03) - 363a
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legacy (2009-03-03) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-21) - AA
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-31) - AA
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legacy (2007-02-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-06-01) - AA
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legacy (2006-02-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-10) - 88(2)R
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legacy (2005-01-10) - 88(3)
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accounts-with-accounts-type-small (2005-06-01) - AA
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legacy (2005-01-30) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-16) - 123
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resolution (2004-06-16) - RESOLUTIONS
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legacy (2004-08-31) - 288a
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legacy (2004-08-31) - 288b
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resolution (2004-08-31) - RESOLUTIONS
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legacy (2004-10-15) - 288c
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legacy (2004-11-03) - 288b
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legacy (2004-11-17) - 225
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incorporation-company (2004-02-06) - NEWINC
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certificate-change-of-name-company (2004-06-15) - CERTNM