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Helium North Limited

Helium North Limited is a liquidation company incorporated on 17 September 2013 with the registered office located in Motherwell, Lanarkshire. Helium North Limited was registered 12 years ago.
Status
Liquidation
Company No
SC459236
Private limited company
Scottish Company
Age
12 years
Incorporated 17 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2024 (1 year 1 month ago)
Next confirmation dated 17 September 2025
Was due on 1 October 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Oakfield House
378 Brandon Street
Motherwell
North Lanarkshire
ML1 1XA
Address changed on 21 Mar 2025 (7 months ago)
Previous address was 82 Muir Street Hamilton ML3 6BJ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in England • Born in May 1975
Mrs Jennifer May Arbuckle
PSC • British • Lives in England • Born in May 1975
Mr Craig Arbuckle
PSC • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£25.14K
Increased by £25.14K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£931.77K
Increased by £559.31K (+150%)
Total Liabilities
-£333.63K
Decreased by £13.7K (-4%)
Net Assets
£598.14K
Increased by £573.01K (+2280%)
Debt Ratio (%)
36%
Decreased by 57.45% (-62%)
Latest Activity
Registered Address Changed
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 11 Nov 2022
Micro Accounts Submitted
3 Years Ago on 13 Jun 2022
Craig Arbuckle (PSC) Appointed
3 Years Ago on 4 Feb 2022
Registered Address Changed
3 Years Ago on 4 Feb 2022
Mrs Jennifer May Arbuckle (PSC) Details Changed
3 Years Ago on 4 Feb 2022
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Documents
Resolutions
Submitted on 21 Mar 2025
Registered office address changed from 82 Muir Street Hamilton ML3 6BJ Scotland to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 17 September 2023 with updates
Submitted on 10 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 1 May 2023
Confirmation statement made on 17 September 2022 with updates
Submitted on 11 Nov 2022
Micro company accounts made up to 30 September 2021
Submitted on 13 Jun 2022
Change of details for Mrs Jennifer May Arbuckle as a person with significant control on 4 February 2022
Submitted on 4 Feb 2022
Registered office address changed from C/O a Wilkie Accountants Ltd 6 Church Street Uddingston Lanarkshire G71 7PT Scotland to 82 Muir Street Hamilton ML3 6BJ on 4 February 2022
Submitted on 4 Feb 2022
Repayment History
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