HELMSDALE SOLUTIONS LTD

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Company Documents

DateDescription
08/10/258 October 2025 NewConfirmation statement made on 2025-08-14 with updates

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13/06/2513 June 2025 Micro company accounts made up to 2024-08-31

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30/09/2430 September 2024 Termination of appointment of Christine Cameron as a director on 2024-09-20

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30/09/2430 September 2024 Appointment of Mr Stephen Paul Gibbons as a director on 2024-09-20

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30/09/2430 September 2024 Notification of Stephen Paul Gibbons as a person with significant control on 2024-09-20

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30/09/2430 September 2024 Cessation of Christine Cameron as a person with significant control on 2024-09-20

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24/09/2424 September 2024 Resolutions

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21/09/2421 September 2024 Registered office address changed from 12 Lundie Drive Golspie KW10 6UF Scotland to 6 Queen Street Falkirk Stirlingshire FK2 7AF on 2024-09-21

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21/09/2421 September 2024 Confirmation statement made on 2020-08-14 with no updates

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21/09/2421 September 2024 Confirmation statement made on 2018-08-14 with no updates

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21/09/2421 September 2024 Confirmation statement made on 2021-08-14 with no updates

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21/09/2421 September 2024 Confirmation statement made on 2023-08-14 with no updates

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21/09/2421 September 2024 Confirmation statement made on 2022-08-14 with no updates

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21/09/2421 September 2024 Confirmation statement made on 2024-08-14 with no updates

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21/09/2421 September 2024 Confirmation statement made on 2019-08-14 with no updates

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21/09/2421 September 2024 Micro company accounts made up to 2018-08-31

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21/09/2421 September 2024 Micro company accounts made up to 2019-08-31

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21/09/2421 September 2024 Micro company accounts made up to 2020-08-31

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21/09/2421 September 2024 Micro company accounts made up to 2021-08-31

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21/09/2421 September 2024 Micro company accounts made up to 2023-08-31

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21/09/2421 September 2024 Micro company accounts made up to 2022-08-31

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21/09/2421 September 2024 Administrative restoration application

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/08/1715 August 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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