HELIX ADVISORY SERVICES LIMITED: Filings

  • Overview

    Company NameHELIX ADVISORY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC267626
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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

    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