TH

THE HELIX TRUST

Dissolved

Company number SC342680

Falkirk, Scotland · Incorporated 9 May 2008

Falkirk Community Stadium 4 Stadium Way, 1st Floor, Falkirk, FK2 9EE, Scotland

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
18 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

THE HELIX TRUST LIMITED · 9 May 2008 – 20 July 2009

Company overview

THE HELIX TRUST was a private company limited by guarantee incorporated on 9 May 2008 and registered in Scotland and dissolved on 27 June 2014. It changed its name from THE HELIX TRUST LIMITED on 9 May 2008. Its registered office is at Falkirk Community Stadium 4 Stadium Way, 1st Floor, Falkirk, FK2 9EE, Scotland. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of 9 British directors: LAMONT, David Charles (appointed 22 June 2009), MARTIN, Craig Robert Leslie (appointed 22 June 2009), RENNIE, Simon (appointed 22 June 2009), BOYLE, Steven Alexander (appointed 18 January 2010), SNEDDON, Lisa Marion (appointed 18 January 2010), DUNLOP, Stephen (appointed 3 November 2010), RAE, Alexander Reid (appointed 8 September 2011), GOW, Linda (appointed 14 December 2011) and GEISLER, Rhona (appointed 24 January 2012). BRADLEY-PRIEST, Andrea serves as company secretary (appointed 10 November 2011). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 September 2012, were filed on 5 July 2013. Companies House holds 63 filings for this company, most recently a gazette filing on 27 June 2014.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GR
GEISLER, Rhona
Director
24 January 2012
GL
GOW, Linda
Director
14 December 2011
BA
BRADLEY-PRIEST, Andrea
Secretary
10 November 2011
RA
RAE, Alexander Reid
Director
8 September 2011
SL
SNEDDON, Lisa Marion
Director
18 January 2010
BS
BOYLE, Steven Alexander
Director
18 January 2010
LD
LAMONT, David Charles
Director
22 June 2009
MC
MARTIN, Craig Robert Leslie
Director
22 June 2009
RS
RENNIE, Simon
Director
22 June 2009
AW
ALEXANDER, William Colin
Director · Resigned
3 February 2010
WA
WIDDOP, Anne
Director · Resigned
18 January 2010
CC
CHRISTIE, Campbell, Dr
Director · Resigned
2 October 2009
MD
MITCHELL, David Ramsay
Director · Resigned
23 June 2009
DS
DUNLOP, Stephen
Director · Resigned
22 June 2009
MA
MAHONEY, Adrian
Director · Resigned
22 June 2009
MG
MCKAY, Gaynor Helen
Secretary · Resigned
22 June 2009
CM
CAMPBELL, Maureen
Director · Resigned
22 June 2009
PS
PHILLIPS, Stephen Paul
Director · Resigned
8 September 2008
BP
BURNESS PAULL LLP
Corporate Secretary · Resigned
9 May 2008
BL
BURNESS (DIRECTORS) LIMITED
Corporate Director · Resigned
9 May 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 June 2014 View
Gazette Notice Voluntary
Gazette
7 March 2014 View
Dissolution Application Strike Off Company
Dissolution
24 February 2014 View
Resolution
Resolution
24 February 2014 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2013 View
Resolution
Resolution
11 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 May 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Appoint Person Secretary Company With Name
Officers
25 November 2011 View
Termination Secretary Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2011 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Secretary Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
19 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Resolution
Resolution
21 July 2009 View
Certificate Change Of Name Company
Change Of Name
20 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Address
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Accounts
16 July 2009 View
Legacy
Officers
16 July 2009 View
Memorandum Articles
Incorporation
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
10 September 2008 View
Incorporation Company
Incorporation
9 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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