HELIOS-FOUNTAIN LIMITED
Overview
| Company Name | HELIOS-FOUNTAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC075385 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELIOS-FOUNTAIN LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is HELIOS-FOUNTAIN LIMITED located?
| Registered Office Address | 7 The Grassmarket Edinburgh EH1 2HY |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELIOS-FOUNTAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HELIOS-FOUNTAIN LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for HELIOS-FOUNTAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Christian Maclean on May 17, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jos Karel Emiel Bastiaensen on Feb 01, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jos Karel Emiel Bastiaensen on Feb 01, 2019 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HELIOS-FOUNTAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASTIAENSEN, Jos Karel Emiel | Secretary | 7 The Grassmarket Edinburgh EH1 2HY | Belgian | 477260003 | ||||||
| BASTIAENSEN, Jos Karel Emiel | Director | 7 The Grassmarket Edinburgh EH1 2HY | Scotland | Belgian | 477260003 | |||||
| MACLEAN, Christian | Director | The Brambles Whitehill EH22 2QL Dalkeith 5 Scotland | Scotland | British | 477240003 | |||||
| MACLEAN, Christian | Secretary | 4 Merchiston Gardens EH10 5DD Edinburgh Midlothian | British | 477240001 | ||||||
| BARKER, Mei Lian | Director | 17 Plewlands Gardens EH10 5JS Edinburgh | British | 52445410001 | ||||||
| MACLEAN, Astrid | Director | 4 Merchiston Gardens EH10 5DD Edinburgh | Dutch | 92335730001 | ||||||
| MACLEAN, Christian | Director | 4 Merchiston Gardens EH10 5DD Edinburgh Midlothian | British | 477240001 |
Who are the persons with significant control of HELIOS-FOUNTAIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jos Karel Emiel Bastiaensen | Apr 06, 2016 | 7 The Grassmarket Edinburgh EH1 2HY | No |
Nationality: Belgian Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0