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THE HELMET INSPECTION COMPANY LIMITED

THE HELMET INSPECTION COMPANY LIMITED

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

    • Overview

    Company NameTHE HELMET INSPECTION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC684209
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE HELMET INSPECTION COMPANY LIMITED?

    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE HELMET INSPECTION COMPANY LIMITED located?

    Registered Office Address
    60 Hamilton Drive
    IV30 4NJ Elgin
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HELMET INSPECTION COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HELMET DOCTORS LIMITEDDec 21, 2020Dec 21, 2020

    What are the latest accounts for THE HELMET INSPECTION COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for THE HELMET INSPECTION COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024

    What are the latest filings for THE HELMET INSPECTION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 20, 2024 with updates

    		4 pagesCS01

    Cessation of John Alexander Black as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Cessation of Martin William Ewan as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of John Alexander Black as a director on Sep 12, 2023

    		1 pagesTM01

    Registered office address changed from 4 Oldfold Avenue Milltimber Aberdeen AB13 0JX United Kingdom to 60 Hamilton Drive Elgin IV30 4NJ on Aug 25, 2023

    		1 pagesAD01

    Change of details for Mr Martin John Slowey as a person with significant control on Aug 25, 2023

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 23, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Martin John Slowey as a person with significant control on Apr 30, 2021

    		2 pagesPSC04

    Notification of Martin William Ewan as a person with significant control on Apr 30, 2021

    		2 pagesPSC01

    Notification of John Alexander Black as a person with significant control on Apr 30, 2021

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 30, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr John Alexander Black as a director on Apr 30, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 23, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 23, 2021

    • Capital: GBP 40
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2021

    		RES15

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 21, 2020

    Statement of capital on Dec 21, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE HELMET INSPECTION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOWEY, Martin John
    Hamilton Drive
    IV30 4NJ Elgin
    60
    Scotland
    		Director
    Hamilton Drive
    IV30 4NJ Elgin
    60
    Scotland
    		United KingdomBritish32058120004
    BLACK, John Alexander
    Meadowlands Drive
    AB32 6EJ Westhill
    12
    Aberdeenshire
    United Kingdom
    		Director
    Meadowlands Drive
    AB32 6EJ Westhill
    12
    Aberdeenshire
    United Kingdom
    		United KingdomBritish281608600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HELMET INSPECTION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alexander Black
    Meadowlands Drive
    AB32 6EJ Westhill
    12
    Aberdeenshire
    Scotland
    		Apr 30, 2021
    Meadowlands Drive
    AB32 6EJ Westhill
    12
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Martin William Ewan
    Victoria Street
    AB10 1XA Aberdeen
    26
    Scotland
    		Apr 30, 2021
    Victoria Street
    AB10 1XA Aberdeen
    26
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Martin John Slowey
    Hamilton Drive
    IV30 4NJ Elgin
    60
    Scotland
    		Dec 21, 2020
    Hamilton Drive
    IV30 4NJ Elgin
    60
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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