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TBS Helensburgh Ltd

TBS Helensburgh Ltd is a dissolved company incorporated on 27 September 2021 with the registered office located in Helensburgh, Dunbartonshire. TBS Helensburgh Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (3 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC710641
Private limited company
Scottish Company
Age
3 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Duchess Court
Duchess Court
Helensburgh
G84 8FS
Scotland
Address changed on 16 Aug 2023 (2 years ago)
Previous address was 35 Castlegate Avenue Dumbarton G82 1AL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in Scotland • Born in Jun 1996
Director • Retired • British • Lives in Scotland • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lennox Brewery Limited
Henry Drummond Boswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.02K
Decreased by £264 (-21%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£14.93K
Increased by £791 (+6%)
Total Liabilities
-£17.54K
Decreased by £9.8K (-36%)
Net Assets
-£2.62K
Increased by £10.59K (-80%)
Debt Ratio (%)
118%
Decreased by 75.92% (-39%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 13 May 2025
Voluntary Gazette Notice
6 Months Ago on 25 Feb 2025
Application To Strike Off
6 Months Ago on 19 Feb 2025
Henry Drummond Boswell Resigned
7 Months Ago on 10 Feb 2025
Henry Drummond Boswell (PSC) Resigned
7 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Miss Shauna Louise Potter (PSC) Details Changed
2 Years Ago on 17 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Application to strike the company off the register
Submitted on 19 Feb 2025
Termination of appointment of Henry Drummond Boswell as a director on 10 February 2025
Submitted on 10 Feb 2025
Cessation of Henry Drummond Boswell as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Change of details for Miss Shauna Louise Potter as a person with significant control on 17 August 2023
Submitted on 1 Nov 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 10 Oct 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 25 Sep 2023
Repayment History
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