Based in the United Kingdom, Helensburgh Motor Sales Ltd was setup in 1976, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this business are listed as Cowan, James Ernest, Ross, Allan, Denny, David Keir, Docherty, Lawrence, Mcginley, Patrick Hugh, Somerville, George Roper.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWAN, James Ernest | 26 August 2004 | - | 1 |
| ROSS, Allan | 01 February 2015 | - | 1 |
| DENNY, David Keir | 06 January 1998 | 27 February 2002 | 1 |
| DOCHERTY, Lawrence | N/A | 05 May 1995 | 1 |
| MCGINLEY, Patrick Hugh | 31 January 1992 | 14 June 2000 | 1 |
| SOMERVILLE, George Roper | N/A | 09 December 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 24 July 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 16 July 2018 | |
| MR01 - N/A | 04 April 2018 | |
| CS01 - N/A | 08 February 2018 | |
| MR01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 11 June 2017 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AP01 - Appointment of director | 28 March 2016 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 21 May 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| AA - Annual Accounts | 10 July 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| 363s - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| 410(Scot) - N/A | 29 September 2006 | |
| 410(Scot) - N/A | 29 September 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 363s - Annual Return | 01 June 2006 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 25 June 2003 | |
| 363s - Annual Return | 25 June 2003 | |
| 363s - Annual Return | 06 June 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
| 363s - Annual Return | 01 June 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 169 - Return by a company purchasing its own shares | 04 October 2000 | |
| RESOLUTIONS - N/A | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| 363s - Annual Return | 23 May 1999 | |
| AA - Annual Accounts | 23 May 1999 | |
| RESOLUTIONS - N/A | 07 October 1998 | |
| 169 - Return by a company purchasing its own shares | 07 October 1998 | |
| RESOLUTIONS - N/A | 06 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 363s - Annual Return | 24 June 1997 | |
| AA - Annual Accounts | 24 June 1997 | |
| 169 - Return by a company purchasing its own shares | 19 January 1997 | |
| RESOLUTIONS - N/A | 15 October 1996 | |
| MISC - Miscellaneous document | 15 October 1996 | |
| AA - Annual Accounts | 30 May 1996 | |
| 363s - Annual Return | 30 May 1996 | |
| 363s - Annual Return | 23 June 1995 | |
| 288 - N/A | 23 June 1995 | |
| AA - Annual Accounts | 23 June 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 27 May 1994 | |
| 363s - Annual Return | 27 May 1994 | |
| AA - Annual Accounts | 06 July 1993 | |
| 363s - Annual Return | 27 May 1993 | |
| 363s - Annual Return | 29 June 1992 | |
| AA - Annual Accounts | 29 June 1992 | |
| 288 - N/A | 09 March 1992 | |
| RESOLUTIONS - N/A | 27 February 1992 | |
| RESOLUTIONS - N/A | 27 February 1992 | |
| MISC - Miscellaneous document | 27 February 1992 | |
| RESOLUTIONS - N/A | 27 January 1992 | |
| MEM/ARTS - N/A | 27 January 1992 | |
| 288 - N/A | 13 January 1992 | |
| 363a - Annual Return | 28 June 1991 | |
| AA - Annual Accounts | 28 June 1991 | |
| AA - Annual Accounts | 30 May 1990 | |
| 363 - Annual Return | 30 May 1990 | |
| AA - Annual Accounts | 19 June 1989 | |
| 363 - Annual Return | 19 June 1989 | |
| AA - Annual Accounts | 16 June 1988 | |
| 363 - Annual Return | 16 June 1988 | |
| RESOLUTIONS - N/A | 29 January 1988 | |
| RESOLUTIONS - N/A | 29 January 1988 | |
| MEM/ARTS - N/A | 29 January 1988 | |
| MISC - Miscellaneous document | 29 January 1988 | |
| MISC - Miscellaneous document | 29 January 1988 | |
| RESOLUTIONS - N/A | 18 January 1988 | |
| RESOLUTIONS - N/A | 18 January 1988 | |
| MISC - Miscellaneous document | 18 January 1988 | |
| 288 - N/A | 05 November 1987 | |
| AA - Annual Accounts | 22 May 1987 | |
| 363 - Annual Return | 22 May 1987 | |
| AA - Annual Accounts | 12 June 1986 | |
| 363 - Annual Return | 12 June 1986 | |
| AA - Annual Accounts | 02 June 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 March 2018 | Outstanding |
N/A |
| A registered charge | 14 December 2017 | Outstanding |
N/A |
| Standard security | 22 September 2006 | Outstanding |
N/A |
| Standard security | 22 September 2006 | Outstanding |
N/A |
| Standard security | 04 January 1979 | Outstanding |
N/A |
| Standard security | 04 January 1979 | Outstanding |
N/A |
| Standard security | 04 January 1979 | Outstanding |
N/A |
| Standard security | 04 January 1979 | Outstanding |
N/A |
| Floating charge | 20 July 1978 | Outstanding |
N/A |
