THE HELIX TRUST
Overview
| Company Name | THE HELIX TRUST |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC342680 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HELIX TRUST?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE HELIX TRUST located?
| Registered Office Address | Falkirk Community Stadium 4 Stadium Way 1st Floor FK2 9EE Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HELIX TRUST?
| Company Name | From | Until |
|---|---|---|
| THE HELIX TRUST LIMITED | May 09, 2008 | May 09, 2008 |
What are the latest accounts for THE HELIX TRUST?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for THE HELIX TRUST?
| Annual Return |
|
|---|
What are the latest filings for THE HELIX TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to May 09, 2013 no member list | 6 pages | AR01 | ||||||||||
Registered office address changed from * 2Nd Floor Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE Scotland* on Jun 11, 2013 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to May 09, 2012 no member list | 6 pages | AR01 | ||||||||||
Termination of appointment of Maureen Campbell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Linda Gow as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rhona Geisler as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Appointment of Andrea Bradley-Priest as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gaynor Mckay as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Campbell Christie as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Reid Rae as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Mahoney as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Widdop as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 09, 2011 no member list | 6 pages | AR01 | ||||||||||
Registered office address changed from * Second Floor the Falkirk Stadium Westfield Falkirk FK2 9DX* on May 11, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stephen Dunlop as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Alexander as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||
Who are the officers of THE HELIX TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY-PRIEST, Andrea | Secretary | 4 Stadium Way 1st Floor FK2 9EE Falkirk Falkirk Community Stadium Scotland | 164868190001 | |||||||
| BOYLE, Steven Alexander | Director | 4 Stadium Way 1st Floor FK2 9EE Falkirk Falkirk Community Stadium Scotland | United Kingdom | British | Hr & Gpa Manager | 103835320001 | ||||
| DUNLOP, Stephen | Director | 4 Stadium Way 1st Floor FK2 9EE Falkirk Falkirk Community Stadium Scotland | Scotland | British | Director | 115013200001 | ||||
| GEISLER, Rhona | Director | 4 Stadium Way 1st Floor FK2 9EE Falkirk Falkirk Community Stadium Scotland | Scotland | British | Local Government Officer | 82728570001 | ||||
| GOW, Linda | Director | 4 Stadium Way 1st Floor FK2 9EE Falkirk Falkirk Community Stadium Scotland | Scotland | British | Local Councillor | 165578030001 | ||||
| LAMONT, David Charles | Director | 4 Stadium Way 1st Floor FK2 9EE Falkirk Falkirk Community Stadium Scotland | Scotland | British | Head Of Operations | 59371890001 | ||||
| MARTIN, Craig Robert Leslie | Director | 4 Stadium Way 1st Floor FK2 9EE Falkirk Falkirk Community Stadium Scotland | United Kingdom | British | Councillor And Research Scientist | 139627420002 | ||||
| RAE, Alexander Reid | Director | 4 Stadium Way 1st Floor FK2 9EE Falkirk Falkirk Community Stadium Scotland | Scotland | British | Commercial Director | 125677820001 | ||||
| RENNIE, Simon | Director | 4 Stadium Way 1st Floor FK2 9EE Falkirk Falkirk Community Stadium Scotland | Scotland | British | Chief Executive | 18956260002 | ||||
| SNEDDON, Lisa Marion | Director | 4 Stadium Way 1st Floor FK2 9EE Falkirk Falkirk Community Stadium Scotland | United Kingdom | British | Retired | 101413820004 | ||||
| MCKAY, Gaynor Helen | Secretary | Floor Falkirk Stadium 4 Stadium Way FK2 9EE Falkirk 2nd Scotland | British | 138064350001 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| ALEXANDER, William Colin | Director | The Falkirk Stadium Westfield FK2 9DX Falkirk Second Floor | United Kingdom | British | Head Of Programme And Project Management | 149170960001 | ||||
| CAMPBELL, Maureen | Director | Floor Falkirk Stadium 4 Stadium Way FK2 9EE Falkirk 2nd Scotland | Scotland | Scottish | Director | 88816310001 | ||||
| CHRISTIE, Campbell, Dr | Director | Floor Falkirk Stadium 4 Stadium Way FK2 9EE Falkirk 2nd Scotland | Scotland | British | None | 35547280005 | ||||
| DUNLOP, Stephen | Director | Hartsmailing Farmhouse FK7 7LU Stirling | Scotland | British | Director | 115013200001 | ||||
| MAHONEY, Adrian | Director | Floor Falkirk Stadium 4 Stadium Way FK2 9EE Falkirk 2nd Scotland | Scotland | British | Councillor/Sole Trader/Pr Consultant | 139627040002 | ||||
| MITCHELL, David Ramsay | Director | The Falkirk Stadium Westfield FK2 9DX Falkirk Second Floor | Scotland | British | General Manager | 107831220002 | ||||
| PHILLIPS, Stephen Paul | Director | Turnberry Road G11 5AG Glasgow 17 United Kingdom | Scotland | British | Solicitor | 53100330002 | ||||
| WIDDOP, Anne | Director | Floor Falkirk Stadium 4 Stadium Way FK2 9EE Falkirk 2nd Scotland | Scotland | British | Ibm Executive | 140132130001 | ||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Midlothian | 123448710001 |
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