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Company Information for

VISIT HELENSBURGH LIMITED

13B WEST KING STREET, HELENSBURGH, G84 8UN,
Company Registration Number
SC379040
Private Limited Company
Active

Company Overview

About Visit Helensburgh Ltd
VISIT HELENSBURGH LIMITED was founded on 2010-05-24 and has its registered office in Helensburgh. The organisation's status is listed as "Active". Visit Helensburgh Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VISIT HELENSBURGH LIMITED
 
Legal Registered Office
13B WEST KING STREET
HELENSBURGH
G84 8UN
Other companies in PA1
 
Previous Names
URTV PEOPLE LIMITED23/08/2013
WOODLAND ENERGY SOLUTIONS LTD.12/07/2012
Filing Information
Company Number SC379040
Company ID Number SC379040
Date formed 2010-05-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 05:54:44
Primary Source:Companies House
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Company Officers of VISIT HELENSBURGH LIMITED

Current Directors
Officer Role Date Appointed
GERARD ANTHONY BRIAN KEATING
 Director 2010-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
NICOS SCHOLARIOS
 Company Secretary 2010-05-24 2017-03-03
CHRISTOPHER HAMILTON TERRIS
 Director 2014-08-22 2016-08-25
BRIAN REID LTD.
 Company Secretary 2010-05-24 2010-05-24
STEPHEN GEORGE MABBOTT
 Director 2010-05-24 2010-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD ANTHONY BRIAN KEATING THE TOWER DIGITAL ARTS CENTRE Director 2014-07-07 CURRENT 2014-07-07 Active - Proposal to Strike off
GERARD ANTHONY BRIAN KEATING LEITH TV LIMITED Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2014-03-14
GERARD ANTHONY BRIAN KEATING AYR TV LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2016-11-15
GERARD ANTHONY BRIAN KEATING COMMUNITY NEWS TV LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2017-09-05
GERARD ANTHONY BRIAN KEATING MUXCO (SCOTLAND) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2014-05-16
GERARD ANTHONY BRIAN KEATING URTV LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
GERARD ANTHONY BRIAN KEATING VMIX (UK) LIMITED Director 2010-05-04 CURRENT 2010-05-04 Dissolved 2015-01-02
GERARD ANTHONY BRIAN KEATING THE AYRSHIRE GOLF COMPANY LIMITED Director 2009-12-21 CURRENT 2008-04-28 Active
GERARD ANTHONY BRIAN KEATING THE LINKS ASSOCIATION Director 2008-01-15 CURRENT 2008-01-10 Dissolved 2017-03-21
GERARD ANTHONY BRIAN KEATING KINTYRE DEVELOPMENT COMPANY LIMITED Director 2007-09-18 CURRENT 2007-09-18 Active
GERARD ANTHONY BRIAN KEATING SOUTHWORTH EUROPE LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active - Proposal to Strike off
GERARD ANTHONY BRIAN KEATING KPT LIMITED Director 2005-05-04 CURRENT 2005-05-04 Dissolved 2016-11-15
GERARD ANTHONY BRIAN KEATING BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED Director 2003-09-25 CURRENT 2003-07-22 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
2024-11-06Compulsory strike-off action has been discontinued
2024-11-05FIRST GAZETTE notice for compulsory strike-off
2024-11-05CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-19CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2024-01-1931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-19Administrative restoration application
2024-01-19CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2023-04-26Compulsory strike-off action has been suspended
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2022-09-14Resolutions passed:<ul><li>Resolution re-registration</ul>
2022-09-13Administrative restoration application
2022-09-1331/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-03DISS40Compulsory strike-off action has been discontinued
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3790400003
2021-02-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2021-01-15DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-31AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/19 FROM The Tower 79-81 Sinclair Street Helensburgh G84 8TG Scotland
2019-08-21DISS40Compulsory strike-off action has been discontinued
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-03-10466(Scot)Alter floating charge SC3790400003
2018-03-06466(Scot)Alter floating charge SC3790400001
2018-03-06MR07Alteration to mortgage charge SC3790400002 created on 2014-04-07
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-19DISS40Compulsory strike-off action has been discontinued
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD ANTHONY BRIAN KEATING
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-03TM02Termination of appointment of Nicos Scholarios on 2017-03-03
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM C/O Msm Solicitors 51 Moss Street Paisley Renfrewshire PA1 1DR
2017-03-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILTON TERRIS
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0124/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AA31/05/14 TOTAL EXEMPTION SMALL
2016-02-11AA31/05/14 TOTAL EXEMPTION SMALL
2016-02-10DISS40Compulsory strike-off action has been discontinued
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0124/05/15 ANNUAL RETURN FULL LIST
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM 51 Moss Street Paisley Renfrewshire PA1 1DR
2015-07-30CH01Director's details changed for Mr Gerard Anthony Brian Keating on 2015-07-29
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3790400004
2014-09-26466(Scot)Alter floating charge/mortgage (Scotland)
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3790400003
2014-08-29AP01DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON TERRIS
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0124/05/14 FULL LIST
2014-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3790400002
2014-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3790400001
2014-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-08-23RES15CHANGE OF NAME 22/08/2013
2013-08-23CERTNMCOMPANY NAME CHANGED URTV PEOPLE LIMITED CERTIFICATE ISSUED ON 23/08/13
2013-08-22AR0124/05/13 FULL LIST
2012-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-12CERTNMCOMPANY NAME CHANGED WOODLAND ENERGY SOLUTIONS LTD. CERTIFICATE ISSUED ON 12/07/12
2012-07-12RES15CHANGE OF NAME 28/06/2012
2012-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-10AR0124/05/12 FULL LIST
2011-06-22AR0124/05/11 FULL LIST
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 51 MOSS STREET PAISLEY PA1 1DR UNITED KINGDOM
2011-01-12AP03SECRETARY APPOINTED NICOS SCHOLARIOS
2011-01-12AP01DIRECTOR APPOINTED GERARD ANTHONY BRIAN KEATING
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2010-05-25TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2010-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VISIT HELENSBURGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISIT HELENSBURGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-14 Outstanding SIS (COMMUNITY FINANCE) LIMITED
2014-09-12 Outstanding SIS (COMMUNITY FINANCE) LIMITED
2014-04-17 Outstanding TRIODOS BANK N.V.
2014-04-05 Outstanding TRIODOS BANK N.V.
Filed Financial Reports
Annual Accounts
2013-05-31

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 VISIT HELENSBURGH LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISIT HELENSBURGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISIT HELENSBURGH LIMITED
Trademarks
We have not found any records of VISIT HELENSBURGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISIT HELENSBURGH LIMITED. 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 (79909 - Other reservation service activities n.e.c.) as VISIT HELENSBURGH LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where VISIT HELENSBURGH LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISIT HELENSBURGH LIMITED 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 VISIT HELENSBURGH LIMITED 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 G84 8UN