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HELMSDALE PROJECTS LIMITED

HELMSDALE PROJECTS LIMITED

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

    • Overview

    Company NameHELMSDALE PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC298313
    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 HELMSDALE PROJECTS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HELMSDALE PROJECTS LIMITED located?

    Registered Office Address
    21 Forbes Place
    PA1 1UT Paisley
    Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HELMSDALE PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAIRD DUNN GROUNDWORKS LIMITEDMar 07, 2006Mar 07, 2006

    What are the latest accounts for HELMSDALE PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for HELMSDALE PROJECTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HELMSDALE PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed laird dunn groundworks LIMITED\certificate issued on 24/08/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Aug 24, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2012

    		RES15

    Annual return made up to Mar 07, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2012

    Statement of capital on May 23, 2012

    • Capital: GBP 4
    		SH01

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

    		4 pagesAA

    Annual return made up to Mar 07, 2011 with full list of shareholders

    		3 pagesAR01

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

    		4 pagesAA

    Annual return made up to Mar 07, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jamie Laird Dunn on Mar 01, 2010

    		2 pagesCH01

    Termination of appointment of Michelle Birchall as a secretary

    		1 pagesTM02

    Amended accounts made up to Mar 31, 2009

    		6 pagesAAMD

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

    		6 pagesAA

    legacy

    		3 pages363a

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

    		6 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

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

    		6 pagesAA

    legacy

    		2 pages88(2)R

    legacy

    		2 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of HELMSDALE PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Jamie Laird
    20 Helmsdale Drive
    Foxbar
    PA2 0PG Paisley
    Renfrewshire
    		Director
    20 Helmsdale Drive
    Foxbar
    PA2 0PG Paisley
    Renfrewshire
    		ScotlandBritish112283760002
    BIRCHALL, Michelle
    20 Helmsdale Drive
    Foxbar
    PA2 0PG Paisley
    Renfrewshire
    		Secretary
    20 Helmsdale Drive
    Foxbar
    PA2 0PG Paisley
    Renfrewshire
    		British111358250002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does HELMSDALE PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2013Petition date
    Feb 25, 2014Conclusion of winding up
    Aug 13, 2014Dissolved on
    May 24, 2013Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Robinson
    4 Burns Drive
    Wemyss Bay
    PA18 6BY Renfrewshire
    		practitioner
    4 Burns Drive
    Wemyss Bay
    PA18 6BY Renfrewshire
    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