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Company Information for

THE HELIX TRUST

FALKIRK, SCOTLAND, FK2 9EE,
Company Registration Number
SC342680
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2014-06-27

Company Overview

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
FALKIRK
SCOTLAND
FK2 9EE
Other companies in FK2
 
Previous Names
THE HELIX TRUST LIMITED20/07/2009
Filing Information
Company Number SC342680
Date formed 2008-05-09
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus 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
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HELIX TRUST

Company Officers of THE HELIX TRUST

Current Directors
Officer Role Date Appointed
ANDREA BRADLEY-PRIEST
Company Secretary 2011-11-10
STEVEN ALEXANDER BOYLE
Director 2010-01-18
STEPHEN DUNLOP
Director 2010-11-03
RHONA GEISLER
Director 2012-01-24
LINDA GOW
Director 2011-12-14
DAVID CHARLES LAMONT
Director 2009-06-22
CRAIG ROBERT LESLIE MARTIN
Director 2009-06-22
ALEXANDER REID RAE
Director 2011-09-08
SIMON RENNIE
Director 2009-06-22
LISA MARION SNEDDON
Director 2010-01-18
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
DAVID CHARLES LAMONT LAND ENGINEERING (SCOTLAND) LIMITED Director 2016-06-27 CURRENT 1980-02-20 In Administration
DAVID CHARLES LAMONT LAMONT CONSULT LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
ALEXANDER REID RAE QUENERGY CONSULTING LTD. Director 2014-05-23 CURRENT 2014-05-23 Active
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-24RES13TRANSFER AGREEMENT APPROVED BY DIRECTORS/COMPANY TO BE STRUCK OFF/COMPANY ASSETS TRANSFERRED 27/09/2012
2014-02-24DS01APPLICATION FOR STRIKING-OFF
2013-07-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-11AR0109/05/13 NO MEMBER LIST
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 2ND FLOOR FALKIRK STADIUM 4 STADIUM WAY FALKIRK FK2 9EE SCOTLAND
2012-10-11RES13TRANSFER OF ASSETS TO FALKIRK COMMUNITY TRUST AND FALKIRK COUNCIL 27/09/2012
2012-05-16AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2012-05-14AR0109/05/12 NO MEMBER LIST
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAMPBELL
2012-01-25AP01DIRECTOR APPOINTED MRS LINDA GOW
2012-01-25AP01DIRECTOR APPOINTED MRS RHONA GEISLER
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-25AP03SECRETARY APPOINTED ANDREA BRADLEY-PRIEST
2011-11-25TM02APPOINTMENT TERMINATED, SECRETARY GAYNOR MCKAY
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL CHRISTIE
2011-10-25AP01DIRECTOR APPOINTED MR ALEXANDER REID RAE
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MAHONEY
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WIDDOP
2011-05-11AR0109/05/11 NO MEMBER LIST
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM SECOND FLOOR THE FALKIRK STADIUM WESTFIELD FALKIRK FK2 9DX
2010-11-10AP01DIRECTOR APPOINTED MR STEPHEN DUNLOP
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL
2010-06-02AR0109/05/10 NO MEMBER LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RENNIE / 09/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAMSAY MITCHELL / 09/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROBERT LESLIE MARTIN / 09/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MAHONEY / 09/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LAMONT / 09/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CAMPBELL CHRISTIE / 09/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN CAMPBELL / 09/05/2010
2010-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / GAYNOR HELEN MCKAY / 09/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CAMPBELL CHRISTIE / 30/04/2010
2010-02-23AP01DIRECTOR APPOINTED MR WILLIAM COLIN ALEXANDER
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARION SNEDDON / 18/01/2010
2010-02-17AP01DIRECTOR APPOINTED MS ANNE WIDDOP
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNLOP
2010-02-17AP01DIRECTOR APPOINTED MS LISA MARION SNEDDON
2010-02-10AP01DIRECTOR APPOINTED MR STEVEN ALEXANDER BOYLE
2009-11-12AP01DIRECTOR APPOINTED DR CAMPBELL CHRISTIE
2009-07-21RES01ADOPT MEM AND ARTS 22/06/2009
2009-07-20CERTNMCOMPANY NAME CHANGED THE HELIX TRUST LIMITED CERTIFICATE ISSUED ON 20/07/09
2009-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-16288aSECRETARY APPOINTED GAYNOR HELEN MCKAY
2009-07-16288aDIRECTOR APPOINTED STEPHEN DUNLOP
2009-07-16288aDIRECTOR APPOINTED DAVID RAMSAY MITCHELL
2009-07-16288aDIRECTOR APPOINTED SIMON RENNIE
2009-07-16288aDIRECTOR APPOINTED DAVID CHARLES LAMONT
2009-07-16288aDIRECTOR APPOINTED CRAIG ROBERT LESLIE MARTIN
2009-07-16225CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY BURNESS LLP
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM C/O BURNESS LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH MIDLOTHIAN EH3 9WJ
2009-07-16288aDIRECTOR APPOINTED ADRIAN MAHONEY
2009-07-16288aDIRECTOR APPOINTED MAUREEN CAMPBELL
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PHILLIPS
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE HELIX TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE HELIX TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HELIX TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE HELIX TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for THE HELIX TRUST
Trademarks
We have not found any records of THE HELIX TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HELIX TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE HELIX TRUST are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where THE HELIX TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HELIX TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE HELIX TRUST any grants or awards.
Ownership
    We could not find any group structure information
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