HELENSBURGH MOTOR HOLDINGS LIMITED
5-7 JOHN STREET, HELENSBURGH, ARGYLL G84 8EA- Active
- Private Limited Company
- Company No. SC263042
- Last Updated: 01 Mar 2024
Company Profile
HELENSBURGH MOTOR HOLDINGS LIMITED was incorporated on Friday, February 6, 2004 as a Private Limited Company with registered address in ARGYLL. HELENSBURGH MOTOR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 20 years 8 months and 14 days.
| Name | HELENSBURGH MOTOR HOLDINGS LIMITED |
|---|---|
| Company number | SC263042 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-7 JOHN STREET HELENSBURGH ARGYLL G84 8EA |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Helensburgh Automotive Eot Limited John Street, G84 8BA |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Mulvaney Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
|
| Mr James Ernest Cowan Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
|
| Ms Kathleen June Mcginley Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Monday, March 12, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against HELENSBURGH MOTOR HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELENSBURGH MOTOR HOLDINGS LIMITED | 06 Feb 2004 |
| MACNEWCO ONE HUNDRED AND FIFTEEN LIMITED | 15 Jun 2004 |