HELENSBURGH PROPERTY, LETTING AND INSURANCE SERVICES LIMITED

HELENSBURGH PROPERTY, LETTING AND INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHELENSBURGH PROPERTY, LETTING AND INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC171796
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HELENSBURGH PROPERTY, LETTING AND INSURANCE SERVICES LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HELENSBURGH PROPERTY, LETTING AND INSURANCE SERVICES LIMITED located?

    Registered Office Address
    Unit 4 Turnbull Way
    Knightsbridge
    EH54 8RB Livingston
    Undeliverable Registered Office AddressNo

    What were the previous names of HELENSBURGH PROPERTY, LETTING AND INSURANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMLAW NO. 432 LIMITEDJan 24, 1997Jan 24, 1997

    What are the latest accounts for HELENSBURGH PROPERTY, LETTING AND INSURANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for HELENSBURGH PROPERTY, LETTING AND INSURANCE SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HELENSBURGH PROPERTY, LETTING AND INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 168 Bath Street Glasgow G2 4TP* on Dec 21, 2012

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2012

    Statement of capital on Feb 17, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Annual return made up to Jan 24, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    7 pagesAA

    Who are the officers of HELENSBURGH PROPERTY, LETTING AND INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, Lynne
    5 Ardencaple Drive
    G84 8PS Helensburgh
    Argyll & Bute
    Secretary
    5 Ardencaple Drive
    G84 8PS Helensburgh
    Argyll & Bute
    British82689000001
    BUCHANAN, Robert Hay
    15 Queens Courtet
    G84 7AH Helensburgh
    Director
    15 Queens Courtet
    G84 7AH Helensburgh
    British52246970002
    GIBSON, Joan
    47 Wallace Street
    G82 1HL Dumbarton
    Dunbartonshire
    Secretary
    47 Wallace Street
    G82 1HL Dumbarton
    Dunbartonshire
    British1293380001
    JEFFRIES, Mairi
    52 William Street
    G84 8XX Helensburgh
    Dunbartonshire
    Secretary
    52 William Street
    G84 8XX Helensburgh
    Dunbartonshire
    British52247270001
    COMLAW SECRETARY LIMITED
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Strathclyde
    Nominee Secretary
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Strathclyde
    900010810001
    COMLAW DIRECTOR LIMITED
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Strathclyde
    Nominee Director
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Strathclyde
    900010800001

    Does HELENSBURGH PROPERTY, LETTING AND INSURANCE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2014Dissolved on
    Dec 19, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eric Robert Hugh Nisbet
    4 Turnbull Way
    Livingston
    EH54 8RB
    practitioner
    4 Turnbull Way
    Livingston
    EH54 8RB
    Notesscottish-insolvency-info

    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