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HELIX ADVISORY SERVICES LIMITED

HELIX ADVISORY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHELIX ADVISORY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC267626
    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 HELIX ADVISORY SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HELIX ADVISORY SERVICES LIMITED located?

    Registered Office Address
    C/O Thomson Cooper 3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELIX ADVISORY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for HELIX ADVISORY SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2023

    What are the latest filings for HELIX ADVISORY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Registered office address changed from 3 Kenilworth Road Bridge of Allan Stirling FK9 4DU United Kingdom to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Sep 25, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 15, 2023

    		LRESSP

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Gavin Hannay Watt Thomson as a secretary on Jun 01, 2022

    		2 pagesAP03

    Total exemption full accounts made up to Sep 30, 2021

    		5 pagesAA

    Director's details changed for Gillian Ethel Mcfadzean on Feb 17, 2022

    		2 pagesCH01

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on Jun 01, 2021

    		1 pagesTM02

    Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 3 Kenilworth Road Bridge of Allan Stirling FK9 4DU on Jun 01, 2021

    		1 pagesAD01

    Confirmation statement made on May 10, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		5 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on May 10, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on May 10, 2019 with updates

    		4 pagesCS01

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    		1 pagesCH04

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on May 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    		1 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of HELIX ADVISORY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Gavin Hannay Watt
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    3
    Scotland
    		Secretary
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    3
    Scotland
    		297558260001
    GILLIAN, Thomson Ethel
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    3
    Scotland
    		Director
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    3
    Scotland
    		ScotlandBritishDsenior Consultant76406140003
    THOMSON, Gavin Hannay Watt
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    		Director
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    		ScotlandBritishConsultant97693520001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		97584300011
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELIX ADVISORY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Hannay Watt Thomson
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    		Apr 06, 2016
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HELIX ADVISORY SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2023Commencement of winding up
    Jul 03, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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