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THE HELMET INSPECTION COMPANY LIMITED
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THE HELMET INSPECTION COMPANY LIMITED: Filings

    • Overview

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

    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

    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