Company Information for

THE HELIX TRUST

FALKIRK COMMUNITY STADIUM 4 STADIUM WAY, 1ST FLOOR, FALKIRK, SCOTLAND, FK2 9EE,

Company Registration Number

SC342680

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Dissolved

About The Helix Trust

THE HELIX TRUST was founded on 2008-05-09 and had its registered office in Falkirk. The company was dissolved on the 2014-06-27 and is no longer trading or active.

Key Data

Company Name

THE HELIX TRUST

Legal Registered Office

1ST FLOOR
FALKIRK
SCOTLAND
FK2 9EE
Other companies in FK2

Previous Names

THE HELIX TRUST LIMITED

20/07/2009

Filing Information

Company Number	SC342680
Date formed	2008-05-09
Origin Country	United Kingdom
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status	Dissolved
Lastest accounts	2012-09-30
Date Dissolved	2014-06-27
Type of accounts	FULL

Last Datalog update:

2015-05-19 02:10:19

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-06-27

Officer	Role	Occupation	Date Appointed	Country
Andrea Bradley-priest	Company Secretary		2011-11-10
Steven Alexander Boyle	Director	HR & GPA MANAGER	2010-01-18	UNITED KINGDOM
Stephen Dunlop	Director	DIRECTOR	2010-11-03	SCOTLAND
Rhona Geisler	Director	LOCAL GOVERNMENT OFFICER	2012-01-24	UNITED KINGDOM
Linda Gow	Director	LOCAL COUNCILLOR	2011-12-14	SCOTLAND
David Charles Lamont	Director	HEAD OF OPERATIONS	2009-06-22	UNITED KINGDOM
Craig Robert Leslie Martin	Director	COUNCILLOR AND RESEARCH SCIENTIST	2009-06-22	UNITED KINGDOM
Alexander Reid Rae	Director	COMMERCIAL DIRECTOR	2011-09-08	SCOTLAND
Simon Rennie	Director	CHIEF EXECUTIVE	2009-06-22	SCOTLAND
Lisa Marion Sneddon	Director	RETIRED	2010-01-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Maureen Campbell	Director	2009-06-22	2011-12-13
Gaynor Helen Mckay	Company Secretary	2009-06-22	2011-11-10
Campbell Christie	Director	2009-10-02	2011-10-28
Adrian Mahoney	Director	2009-06-22	2011-09-16
Anne Widdop	Director	2010-01-18	2011-06-15
William Colin Alexander	Director	2010-02-03	2010-11-03
David Ramsay Mitchell	Director	2009-06-23	2010-08-02
Stephen Dunlop	Director	2009-06-22	2010-02-03
Burness Llp	Company Secretary	2008-05-09	2009-06-22
Burness (directors) Limited	Director	2008-05-09	2009-06-22
Stephen Paul Phillips	Director	2008-09-08	2009-06-22

Related Directorships for Steven Alexander Boyle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Alexander Boyle	INEOS CHEMICALS TRUSTEE LIMITED	Director	2011-05-24	CURRENT	2011-05-24	Active
Steven Alexander Boyle	INNOVENE TRUSTEE LIMITED	Director	2010-06-07	CURRENT	2006-04-03	Active

Related Directorships for Stephen Dunlop

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Dunlop	TIMBER BASIN LIMITED	Director	2006-09-11	CURRENT	2003-02-03	Dissolved 2013-09-20
Stephen Dunlop	EDINBURGH QUAY CAR PARK MANAGEMENT LIMITED	Director	2006-03-15	CURRENT	2002-03-07	Dissolved 2014-01-03

Related Directorships for Rhona Geisler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rhona Geisler	FCSL (HOLDINGS) LIMITED	Director	2009-05-08	CURRENT	2008-11-12	Active
Rhona Geisler	FALKIRK COMMUNITY STADIUM LIMITED	Director	2003-03-31	CURRENT	2003-01-09	Active
Rhona Geisler	FALKIRK TOWNS LTD.	Director	2001-05-31	CURRENT	1990-04-23	Active

Related Directorships for David Charles Lamont

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Charles Lamont	LAND ENGINEERING (SCOTLAND) LIMITED	Director	2016-06-27	CURRENT	1980-02-20	Active
David Charles Lamont	LAMONT CONSULT LIMITED	Director	2016-01-13	CURRENT	2016-01-13	Active

Related Directorships for Alexander Reid Rae

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Reid Rae	QUENERGY CONSULTING LTD.	Director	2014-05-23	CURRENT	2014-05-23	Active - Proposal to Strike off

Related Directorships for Simon Rennie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Rennie	THE CONSERVATION VOLUNTEERS	Director	2014-11-20	CURRENT	1970-04-07	Active
Simon Rennie	PATHS FOR ALL PARTNERSHIP	Director	2010-06-23	CURRENT	1996-09-19	Active
Simon Rennie	CENTRAL WOODLAND SERVICES LIMITED	Director	1998-06-05	CURRENT	1989-04-21	Active - Proposal to Strike off