Company Profile
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SmallHelensburgh Motor Sales Limited
sc060106•Private Limited With Share Capital
5-7 John Street, Helensburgh, G848BA
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Incorporated
03/06/1976
Company Age
50 years
Directors
4
Employees
39
SIC Code
45111
Risk
low risk
Company Overview
Registration, classification & business activity
Helensburgh Motor Sales Limited (sc060106) is a private limited with share capital incorporated on 03/06/1976 (50 years old) and registered in helensburgh, G848BA. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
We have a range of fantastic offers on the latest subaru models and many of our loyal customers continue to visit us for their maintenance years after purchase. this is testament to our service quality and outstanding reputation in the lanarkshire region(s).
Private Limited With Share Capital
SIC: 45111
Small
Incorporated 03/06/1976
G848BA
39 employees
Financial Overview
Total Assets
£3.21M
Liabilities
£2.56M
Net Assets
£650.3K
Est. Turnover
£10.54M
AI Estimated
Unreported
Cash
£640.8K
Key Metrics
39
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
5
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Resolution
Category:Resolution
Date:09-01-2024
Memorandum Articles
Category:Incorporation
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2007
Legacy
Category:Mortgage
Date:29-09-2006
Legacy
Category:Mortgage
Date:29-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:31-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:25-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:06-06-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2001
Legacy
Category:Capital
Date:04-10-2000
Resolution
Category:Resolution
Date:01-09-2000
Legacy
Category:Officers
Date:01-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2000
Legacy
Category:Annual Return
Date:20-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1999
Legacy
Category:Annual Return
Date:23-05-1999
Resolution
Category:Resolution
Date:07-10-1998
Legacy
Category:Capital
Date:07-10-1998
Resolution
Category:Resolution
Date:06-10-1998
Legacy
Category:Officers
Date:06-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-1998
Legacy
Category:Annual Return
Date:10-06-1998
Legacy
Category:Officers
Date:03-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1997
Legacy
Category:Annual Return
Date:24-06-1997
Legacy
Category:Capital
Date:19-01-1997
Miscellaneous
Category:Miscellaneous
Date:15-10-1996
Resolution
Category:Resolution
Date:15-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1996
Legacy
Category:Annual Return
Date:30-05-1996
Legacy
Category:Officers
Date:23-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1995
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months9
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/10/2027
Filing Date02/06/2026
Latest Accounts31/01/2026
Trading Addresses
101-103 East Clyde Street, Helensburgh, Dunbartonshire, G847PJ
5-7 John Street, Helensburgh, Dunbartonshire, G848BARegistered
5-7 John Street, Helensburgh, Dunbartonshire, G848BARegistered
101-103 East Clyde Street, Helensburgh, Dunbartonshire, G847PJ
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