About

Registered Number: SC099885
Date of Incorporation: 03/07/1986 (38 years and 9 months ago)
Company Status: Active
Registered Address: The Sea Captains House, 48 St Andrews Lane, Dundee, DD1 2EY

 

Helm Training Ltd was founded on 03 July 1986, it's status is listed as "Active". This company has 27 directors listed as Arjun, Christine Marie, Collins, Shane Maurice, Weir, Ruth, Ballinger, Constance Barbara, Dr, Berry, John, Brown, Alan, Campbell, Keith, Carmichael, Daniel Andrew, Clegg, Roger, Crawford, Katherine Margaret, Dunbar, Stewart John, Duncan, Fiona Margaret Mcdonald, Dr, Haque, Aisha, Hay, William Graham, Hurrell, Luigi Giuseppe, Kelly, James, Lawson, Margaret Buchan, Leadbitter, Harry, Dr, Macdonald, Angus Lamont Mackinnon, Massie, Brenda, Miller, Jennifer Mary, Paton, Duncan Bennett, Paton, Robert Wallace, Rymer, Oliver Nicholas, Smart, David Alexander, Stewart, Colin Peter Urquhart, Dr, Sutherland, Robert Martin at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARJUN, Christine Marie 16 March 2012 - 1
COLLINS, Shane Maurice 21 November 2018 - 1
WEIR, Ruth 25 October 2017 - 1
BALLINGER, Constance Barbara, Dr 01 July 1992 24 November 2005 1
BERRY, John 12 August 1997 30 June 1999 1
BROWN, Alan 27 June 2007 07 October 2015 1
CAMPBELL, Keith N/A 13 March 1994 1
CARMICHAEL, Daniel Andrew 09 November 1995 04 April 1997 1
CLEGG, Roger 01 July 2005 05 February 2010 1
CRAWFORD, Katherine Margaret 25 February 2009 01 December 2011 1
DUNBAR, Stewart John 29 January 2014 25 October 2017 1
DUNCAN, Fiona Margaret Mcdonald, Dr 31 August 1998 20 September 2006 1
HAQUE, Aisha 25 November 2015 15 May 2019 1
HAY, William Graham 19 December 2002 13 February 2013 1
HURRELL, Luigi Giuseppe 08 May 1997 02 November 1997 1
KELLY, James 03 April 1997 25 September 2008 1
LAWSON, Margaret Buchan 26 February 2004 25 November 2004 1
LEADBITTER, Harry, Dr 01 June 2004 09 June 2011 1
MACDONALD, Angus Lamont Mackinnon N/A 25 November 2004 1
MASSIE, Brenda 08 May 1997 25 May 2016 1
MILLER, Jennifer Mary 16 June 1994 24 November 2005 1
PATON, Duncan Bennett N/A 18 June 1995 1
PATON, Robert Wallace N/A 21 May 1992 1
RYMER, Oliver Nicholas 26 June 2013 07 October 2015 1
SMART, David Alexander 31 October 2002 28 November 2012 1
STEWART, Colin Peter Urquhart, Dr 01 July 1992 31 October 2002 1
SUTHERLAND, Robert Martin 21 June 1990 25 November 2004 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AAMD - Amended Accounts 29 October 2019
AA - Annual Accounts 17 October 2019
RESOLUTIONS - N/A 14 October 2019
TM01 - Termination of appointment of director 15 July 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 30 November 2018
AP01 - Appointment of director 23 November 2018
AP01 - Appointment of director 22 November 2018
TM01 - Termination of appointment of director 04 October 2018
CS01 - N/A 07 December 2017
AP01 - Appointment of director 06 November 2017
TM01 - Termination of appointment of director 31 October 2017
AA - Annual Accounts 11 September 2017
AP01 - Appointment of director 08 June 2017
TM01 - Termination of appointment of director 20 March 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 16 October 2016
AP01 - Appointment of director 30 May 2016
TM01 - Termination of appointment of director 30 May 2016
TM01 - Termination of appointment of director 30 May 2016
AR01 - Annual Return 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
AP01 - Appointment of director 22 January 2016
AP01 - Appointment of director 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
AP01 - Appointment of director 22 January 2016
TM02 - Termination of appointment of secretary 22 January 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 01 October 2014
AP01 - Appointment of director 30 January 2014
AR01 - Annual Return 09 December 2013
TM01 - Termination of appointment of director 09 December 2013
AP01 - Appointment of director 19 November 2013
AA - Annual Accounts 08 October 2013
MR04 - N/A 20 September 2013
MR04 - N/A 20 September 2013
TM01 - Termination of appointment of director 27 August 2013
AP01 - Appointment of director 16 July 2013
AP01 - Appointment of director 16 May 2013
TM01 - Termination of appointment of director 28 March 2013
TM01 - Termination of appointment of director 20 February 2013
AR01 - Annual Return 12 December 2012
TM01 - Termination of appointment of director 05 December 2012
AA - Annual Accounts 04 October 2012
TM01 - Termination of appointment of director 06 September 2012
AP01 - Appointment of director 21 March 2012
AP01 - Appointment of director 21 March 2012
AR01 - Annual Return 12 December 2011
TM01 - Termination of appointment of director 01 December 2011
AA - Annual Accounts 11 November 2011
TM01 - Termination of appointment of director 21 June 2011
AP01 - Appointment of director 03 February 2011
AP01 - Appointment of director 15 December 2010
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 14 October 2010
TM01 - Termination of appointment of director 14 April 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 09 October 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
363a - Annual Return 08 December 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
AA - Annual Accounts 26 September 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 05 November 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 02 November 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
363s - Annual Return 02 February 2006
288b - Notice of resignation of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
AA - Annual Accounts 06 October 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
363s - Annual Return 17 December 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
AA - Annual Accounts 10 November 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
363s - Annual Return 31 January 2004
288b - Notice of resignation of directors or secretaries 29 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
AA - Annual Accounts 02 December 2003
288a - Notice of appointment of directors or secretaries 06 September 2003
RESOLUTIONS - N/A 10 July 2003
CERTNM - Change of name certificate 09 July 2003
363s - Annual Return 30 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
AA - Annual Accounts 05 November 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 30 October 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 24 November 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
363s - Annual Return 10 December 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
AA - Annual Accounts 29 June 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
288a - Notice of appointment of directors or secretaries 29 December 1998
363s - Annual Return 29 December 1998
AA - Annual Accounts 28 August 1998
363s - Annual Return 09 February 1998
410(Scot) - N/A 19 December 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
AA - Annual Accounts 18 August 1997
410(Scot) - N/A 01 August 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
288b - Notice of resignation of directors or secretaries 30 May 1997
288b - Notice of resignation of directors or secretaries 30 May 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 07 October 1996
287 - Change in situation or address of Registered Office 05 July 1996
410(Scot) - N/A 17 June 1996
410(Scot) - N/A 17 June 1996
288 - N/A 08 December 1995
363s - Annual Return 08 December 1995
AA - Annual Accounts 05 July 1995
288 - N/A 27 June 1995
363s - Annual Return 04 January 1995
288 - N/A 08 July 1994
288 - N/A 04 July 1994
AA - Annual Accounts 04 July 1994
288 - N/A 06 April 1994
288 - N/A 07 February 1994
288 - N/A 01 February 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 16 July 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 18 September 1992
288 - N/A 01 June 1992
363s - Annual Return 04 March 1992
AA - Annual Accounts 14 February 1992
287 - Change in situation or address of Registered Office 14 January 1992
363a - Annual Return 25 April 1991
288 - N/A 26 September 1990
AA - Annual Accounts 10 July 1990
287 - Change in situation or address of Registered Office 09 July 1990
363 - Annual Return 30 March 1990
AA - Annual Accounts 27 June 1989
363 - Annual Return 25 April 1989
AA - Annual Accounts 28 March 1989
363 - Annual Return 12 February 1988
AA - Annual Accounts 12 February 1988
288 - N/A 04 November 1986
CERTINC - N/A 30 June 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 10 December 1997 Fully Satisfied

N/A

Standard security 23 July 1997 Outstanding

N/A

Standard security 29 May 1996 Fully Satisfied

N/A

Standard security 29 May 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.