co
Corporate
Observer
Homepage
Data
Great Britain
Company
HELP TO GROW LIMITED

HELP TO GROW LIMITED

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

    • Overview

    Company NameHELP TO GROW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC584116
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HELP TO GROW LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HELP TO GROW LIMITED located?

    Registered Office Address
    Holmfield
    Rectory Road
    PH7 3DE Crieff
    Perth And Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HELP TO GROW LIMITED?

    Previous Company Names
    Company NameFromUntil
    IAN FERGUSON LIMITEDDec 19, 2017Dec 19, 2017

    What are the latest accounts for HELP TO GROW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HELP TO GROW LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for HELP TO GROW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Karen Jackman as a director on Nov 06, 2024

    		1 pagesTM01

    Notification of Rory Ferguson as a person with significant control on Dec 19, 2023

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Director's details changed for Mr Rory Ferguson on Jan 02, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 18, 2023 with updates

    		4 pagesCS01

    Appointment of Ms Karen Jackman as a director on Sep 30, 2023

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Statement of capital following an allotment of shares on Jul 14, 2023

    • Capital: GBP 200
    		3 pagesSH01

    Confirmation statement made on Dec 18, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		7 pagesAA

    Statement of capital following an allotment of shares on Feb 23, 2022

    • Capital: GBP 140
    		3 pagesSH01

    Appointment of Mr Rory Ferguson as a director on Feb 23, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2021 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed ian ferguson LIMITED\certificate issued on 08/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2021

    		RES15

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 18, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 18, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 18, 2018 with updates

    		5 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 19, 2017

    Statement of capital on Dec 19, 2017

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of HELP TO GROW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Ian Cunningham
    Rectory Road
    PH7 3DE Crieff
    Holmfield
    Perth And Kinross
    Scotland
    		Director
    Rectory Road
    PH7 3DE Crieff
    Holmfield
    Perth And Kinross
    Scotland
    		ScotlandBritishDirector1297120002
    FERGUSON, Joelle
    Rectory Road
    PH7 3DE Crieff
    Holmfield
    Perth And Kinross
    Scotland
    		Director
    Rectory Road
    PH7 3DE Crieff
    Holmfield
    Perth And Kinross
    Scotland
    		ScotlandBritishDental Nurse241321580001
    FERGUSON, Rory
    Rectory Road
    PH7 3DE Crieff
    Holmfield
    Perth And Kinross
    Scotland
    		Director
    Rectory Road
    PH7 3DE Crieff
    Holmfield
    Perth And Kinross
    Scotland
    		ScotlandBritishManagement Consultant293302360002
    JACKMAN, Karen
    Rectory Road
    PH7 3DE Crieff
    Holmfield
    Perth And Kinross
    Scotland
    		Director
    Rectory Road
    PH7 3DE Crieff
    Holmfield
    Perth And Kinross
    Scotland
    		United KingdomBritishDirector316007150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELP TO GROW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rory Ferguson
    Rectory Road
    PH7 3DE Crieff
    Holmfield
    Perth And Kinross
    Scotland
    		Dec 19, 2023
    Rectory Road
    PH7 3DE Crieff
    Holmfield
    Perth And Kinross
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joelle Ferguson
    Rectory Road
    PH7 3DE Crieff
    Holmfield
    Perth And Kinross
    Scotland
    		Dec 19, 2017
    Rectory Road
    PH7 3DE Crieff
    Holmfield
    Perth And Kinross
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Cunningham Ferguson
    Rectory Road
    PH7 3DE Crieff
    Holmfield
    Perth And Kinross
    Scotland
    		Dec 19, 2017
    Rectory Road
    PH7 3DE Crieff
    Holmfield
    Perth And Kinross
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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