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Helmsdale Solutions Ltd

Helmsdale Solutions Ltd is an active company incorporated on 15 August 2017 with the registered office located in Falkirk, Stirling and Falkirk. Helmsdale Solutions Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC573745
Private limited company
Scottish Company
Age
8 years
Incorporated 15 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (12 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
6 Queen Street
Falkirk
Stirlingshire
FK2 7AF
Address changed on 21 Sep 2024 (11 months ago)
Previous address was 12 Lundie Drive Golspie KW10 6UF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Luxembourg • Born in Jul 1962
Director • Consultant • British • Lives in UK • Born in Jan 1974
Mr Stephen Paul Gibbons
PSC • British • Lives in Luxembourg • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Stephen Paul Gibbons is a mutual person.
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Stephen Paul Gibbons is a mutual person.
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Stephen Paul Gibbons is a mutual person.
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Stephen Paul Gibbons is a mutual person.
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Stephen Paul Gibbons is a mutual person.
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Stephen Paul Gibbons is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 13 Jun 2025
Registered Address Changed
11 Months Ago on 21 Sep 2024
Micro Accounts Submitted
11 Months Ago on 21 Sep 2024
Micro Accounts Submitted
11 Months Ago on 21 Sep 2024
Micro Accounts Submitted
11 Months Ago on 21 Sep 2024
Micro Accounts Submitted
11 Months Ago on 21 Sep 2024
Mr Stephen Paul Gibbons Appointed
11 Months Ago on 20 Sep 2024
Stephen Paul Gibbons (PSC) Appointed
11 Months Ago on 20 Sep 2024
Christine Cameron (PSC) Resigned
11 Months Ago on 20 Sep 2024
Christine Cameron Resigned
11 Months Ago on 20 Sep 2024
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 13 Jun 2025
Appointment of Mr Stephen Paul Gibbons as a director on 20 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Christine Cameron as a director on 20 September 2024
Submitted on 30 Sep 2024
Cessation of Christine Cameron as a person with significant control on 20 September 2024
Submitted on 30 Sep 2024
Notification of Stephen Paul Gibbons as a person with significant control on 20 September 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 24 Sep 2024
Micro company accounts made up to 31 August 2018
Submitted on 21 Sep 2024
Micro company accounts made up to 31 August 2019
Submitted on 21 Sep 2024
Administrative restoration application
Submitted on 21 Sep 2024
Confirmation statement made on 14 August 2018 with no updates
Submitted on 21 Sep 2024
Repayment History
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