HELMAR BERN LIMITED
1ST FLOOR,, 24 BLYTHSWOOD SQUARE, GLASGOW G2 4BG- Liquidation
- Private Limited Company
- Company No. SC342504
- Last Updated: 01 Sep 2021
Company Profile
HELMAR BERN LIMITED was incorporated on Wednesday, May 7, 2008 as a Private Limited Company with registered address in GLASGOW. HELMAR BERN LIMITED has the status: Liquidation and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 1 day.
| Name | HELMAR BERN LIMITED |
|---|---|
| Company number | SC342504 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 24 BLYTHSWOOD SQUARE GLASGOW G2 4BG |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mrs Jacqueline Miller Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Francesca Aaen Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1318 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against HELMAR BERN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELMAR BERN LIMITED | 07 May 2008 |
| FORTMANOR LIMITED | 17 Jun 2008 |
| CONVEYANCING MANAGER SCOTLAND LIMITED | 12 Sep 2014 |