Helensburgh Motor Holdings Limited in Helensburgh ARGYLL

Helensburgh Motor Holdings Limited ARGYLL

Helensburgh Motor Holdings Limited is a private limited company registered at 5-7 John Street, Helensburgh, Argyll G84 8EA. Incorporated on 2004-02-06, this 20-year-old company is run by 2 directors and 1 secretary.
Director James C., appointed on 26 August 2004. Director Gary M., appointed on 26 August 2004.
Changing the topic to secretaries, we can mention: Gary M., appointed on 26 August 2004.
The company is officially classified as "sale of new cars and light motor vehicles" (SIC: 45111). According to official data there was a name change on 2004-06-15 and their previous name was Macnewco One Hundred and Fifteen Limited.
The last confirmation statement was sent on 2023-02-06 and the date for the next filing is 2024-02-20. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Helensburgh Motor Holdings Limited Address / Contact

Office Address	5-7 John Street
Office Address2	Helensburgh
Town	Argyll
Post code	G84 8EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC263042
Date of Incorporation	Fri, 6th Feb 2004
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (174 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Gary M.

Position: Secretary

Appointed: 26 August 2004

James C.

Position: Director

Appointed: 26 August 2004

Gary M.

Position: Director

Appointed: 26 August 2004

Kathleen M.

Position: Director

Appointed: 26 August 2004

Resigned: 31 October 2004

Compton M.

Position: Director

Appointed: 26 August 2004

Resigned: 16 January 2009

Stephen F.

Position: Director

Appointed: 26 August 2004

Resigned: 23 June 2010

Macdonalds

Position: Corporate Nominee Secretary

Appointed: 06 February 2004

Resigned: 26 August 2004

Joyce W.

Position: Nominee Director

Appointed: 06 February 2004

Resigned: 26 August 2004

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we researched, there is Helensburgh Automotive Eot Limited from Helensburgh, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Gary M. This PSC owns 25-50% shares. Moving on, there is James C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Helensburgh Automotive Eot Limited

5 John Street, Helensburgh, G84 8BA, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc777909
Notified on	21 December 2023
Nature of control:	75,01-100% shares right to appoint and remove directors

Gary M.

Notified on	6 April 2016
Ceased on	21 December 2023
Nature of control:	25-50% shares

James C.

Notified on	6 April 2016
Ceased on	21 December 2023
Nature of control:	25-50% shares

Kathleen M.

Notified on	6 April 2016
Ceased on	12 March 2018
Nature of control:	25-50% shares

Company previous names

Macnewco One Hundred And Fifteen	June 15, 2004

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 9th, January 2024	incorporation	Free Download (8 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 9th, January 2024	incorporation	Free Download (8 pages)
AA	Small company accounts for the period up to 2023-01-31 filed on: 14th, August 2023	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2022-01-31 filed on: 26th, July 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2021-01-31 filed on: 28th, July 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2020-01-31 filed on: 23rd, July 2020	accounts	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-01-20: 40000.00 GBP filed on: 5th, February 2020	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 5th, February 2020	capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-01-31 filed on: 24th, July 2019	accounts	Free Download (6 pages)
SH03	Purchase of own shares filed on: 30th, January 2019	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-01-15: 43093.00 GBP filed on: 30th, January 2019	capital	Free Download (4 pages)
AA	Small company accounts for the period up to 2018-01-31 filed on: 16th, July 2018	accounts	Free Download (6 pages)
SH03	Purchase of own shares filed on: 18th, April 2018	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-03-12: 46186.00 GBP filed on: 18th, April 2018	capital	Free Download (4 pages)
AA	Small company accounts for the period up to 2017-01-31 filed on: 4th, July 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2016-01-31 filed on: 15th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-06 filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-01-31 filed on: 23rd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-06 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-03: 60000.00 GBP	capital
AA	Small company accounts for the period up to 2014-01-31 filed on: 21st, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-06 filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-25: 60000.00 GBP	capital
AA	Small company accounts for the period up to 2013-01-31 filed on: 23rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-06 filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-01-31 filed on: 31st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-06 filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-01-31 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-06 filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-01-31 filed on: 21st, July 2010	accounts	Free Download (4 pages)
SH03	Purchase of own shares filed on: 19th, July 2010	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-06 filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-01-31 filed on: 10th, July 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-03-03 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-01-31 filed on: 21st, August 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-01-31 filed on: 31st, May 2007	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-01-31 filed on: 31st, May 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (9 pages)
363s	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2006-01-31 filed on: 1st, June 2006	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-01-31 filed on: 1st, June 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2005-01-31 filed on: 1st, June 2005	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2005-01-31 filed on: 1st, June 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-01-30 - Annual return with full member list filed on: 30th, January 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-01-30 - Annual return with full member list filed on: 30th, January 2005	annual return	Free Download (9 pages)
88(2)R	Alloted 80000 shares on 2004-08-26. Value of each share 1 £, total number of shares: 80002. filed on: 10th, January 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, January 2005	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, January 2005	capital	Free Download (4 pages)
88(2)R	Alloted 19998 shares on 2004-08-26. Value of each share 1 £, total number of shares: 100000. filed on: 10th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 19998 shares on 2004-08-26. Value of each share 1 £, total number of shares: 100000. filed on: 10th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 80000 shares on 2004-08-26. Value of each share 1 £, total number of shares: 80002. filed on: 10th, January 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/01/05 filed on: 17th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/01/05 filed on: 17th, November 2004	accounts	Free Download (1 page)
123	£ nc 1000/100000 11/06/04 filed on: 16th, June 2004	capital	Free Download (1 page)
123	£ nc 1000/100000 11/06/04 filed on: 16th, June 2004	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, February 2004	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 6th, February 2004	incorporation	Free Download (21 pages)

Helensburgh Motor Holdings Limited ARGYLL

Helensburgh Motor Holdings Limited Address / Contact

Company Information / Profile

Company staff

Gary M.

James C.

Gary M.

Kathleen M.

Compton M.

Stephen F.

Macdonalds

Joyce W.

People with significant control

Company previous names

Company filings

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