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Home > Scotland > HELEN LOWE & COMPANY (2004) LTD
Company Information for

HELEN LOWE & COMPANY (2004) LTD

17-21 EAST MAYFIELD, EDINBURGH, EH9 1SE,
Company Registration Number
SC269964
Private Limited Company
Active

Company Overview

About Helen Lowe & Company (2004) Ltd
HELEN LOWE & COMPANY (2004) LTD was founded on 2004-06-29 and has its registered office in . The organisation's status is listed as "Active". Helen Lowe & Company (2004) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HELEN LOWE & COMPANY (2004) LTD
 
Legal Registered Office
17-21 EAST MAYFIELD
EDINBURGH
EH9 1SE
Other companies in EH9
 
Previous Names
HELEN LOWE & COMPANY LIMITED10/04/2014
Filing Information
Company Number SC269964
Company ID Number SC269964
Date formed 2004-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 23:40:14
Primary Source:Companies House
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Company Officers of HELEN LOWE & COMPANY (2004) LTD

Current Directors
Officer Role Date Appointed
JUDITH MARGARET CURSITER
 Company Secretary 2004-06-29
JOHN MACDONALD CURSITER
 Director 2004-06-29
JUDITH CURSITER
 Director 2015-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-06-29 2004-06-29
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2004-06-29 2004-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MACDONALD CURSITER HELEN LOWE LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
JOHN MACDONALD CURSITER OCHIL TOWER CO-WORKER RETIREMENT TRUST LIMITED Director 2012-11-19 CURRENT 2004-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-30CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-13MEM/ARTSARTICLES OF ASSOCIATION
2021-03-16SH10Particulars of variation of rights attached to shares
2021-03-15RES01ADOPT ARTICLES 15/03/21
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CURSITER
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 400
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-04AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-01AR0129/06/15 ANNUAL RETURN FULL LIST
2015-06-26AP01DIRECTOR APPOINTED MRS JUDITH CURSITER
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 400
2014-06-30AR0129/06/14 ANNUAL RETURN FULL LIST
2014-04-10RES15CHANGE OF NAME 10/04/2014
2014-04-10CERTNMCompany name changed helen lowe & company LIMITED\certificate issued on 10/04/14
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0129/06/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0129/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23MG01sParticulars of a mortgage or charge / charge no: 3
2011-06-29AR0129/06/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0129/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01Director's details changed for John Macdonald Cursiter on 2010-06-29
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21RES01ALTER ARTICLES 03/04/2009
2009-12-21RES12Resolution of varying share rights or name
2009-12-21SH0131/03/09 STATEMENT OF CAPITAL GBP 400
2009-12-19DISS40DISS40 (DISS40(SOAD))
2009-12-16AR0129/06/09 FULL LIST
2009-11-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-06GAZ1FIRST GAZETTE
2009-08-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-12363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-30363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-08-01363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-08-0388(2)RAD 01/07/04--------- £ SI 100@1=100 £ IC 1/101
2004-06-30288bSECRETARY RESIGNED
2004-06-30288bDIRECTOR RESIGNED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30288aNEW SECRETARY APPOINTED
2004-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HELEN LOWE & COMPANY (2004) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-11-06
Fines / Sanctions
No fines or sanctions have been issued against HELEN LOWE & COMPANY (2004) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-08-23 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2009-11-13 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2009-08-04 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 129,023
Creditors Due After One Year 2011-07-01 £ 154,018
Creditors Due Within One Year 2012-07-01 £ 99,933
Creditors Due Within One Year 2011-07-01 £ 72,157

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELEN LOWE & COMPANY (2004) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 400
Called Up Share Capital 2011-07-01 £ 400
Current Assets 2012-07-01 £ 88,424
Current Assets 2011-07-01 £ 73,063
Debtors 2012-07-01 £ 61,325
Debtors 2011-07-01 £ 49,854
Fixed Assets 2012-07-01 £ 213,366
Fixed Assets 2011-07-01 £ 234,066
Shareholder Funds 2012-07-01 £ 72,834
Shareholder Funds 2011-07-01 £ 80,954
Stocks Inventory 2012-07-01 £ 27,099
Stocks Inventory 2011-07-01 £ 23,209
Tangible Fixed Assets 2012-07-01 £ 147,153
Tangible Fixed Assets 2011-07-01 £ 151,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELEN LOWE & COMPANY (2004) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HELEN LOWE & COMPANY (2004) LTD
Trademarks
We have not found any records of HELEN LOWE & COMPANY (2004) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELEN LOWE & COMPANY (2004) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HELEN LOWE & COMPANY (2004) LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HELEN LOWE & COMPANY (2004) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHELEN LOWE & COMPANY (2004) LTDEvent Date2009-11-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELEN LOWE & COMPANY (2004) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELEN LOWE & COMPANY (2004) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH9 1SE