Helideck Investments Limited. net worth, address, company information. Free

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Helideck Investments Limited (Companies House Registration Number SC571011) is a private limited company founded on 2017-07-12 in United Kingdom. This firm is situated at 28 Albyn Place, Aberdeen AB10 1YL. Changed on 2017-09-15, the previous name the company used was Sllp 205 Limited. Helideck Investments Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Helideck Investments Limited
Number	SC571011
Date of Incorporation:	2017-07-12
End of financial year:	30 April
Address:	28 Albyn Place, Aberdeen, AB10 1YL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the firm, we can name: David R. (appointed on 28 May 2021), Neil C. (appointment date: 26 May 2021), Gary H. (appointed on 19 September 2017). The official register indexes 2 persons of significant control, namely: Helideck Analytics Ltd. is located at Albyn Place, AB10 1YL Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alex K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Helideck Analytics Ltd.

24 December 2019

Address	28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Company Register
Registration number	Sc474390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alex K.

9 August 2018 - 24 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 9th August 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 11th November 2022 filed on: 13th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 9th August 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 7th, July 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 9th August 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 28th May 2021. filed on: 16th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 26th May 2021. filed on: 16th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 26th May 2021 filed on: 27th, May 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 27th, April 2021 \| accounts	Free Download (7 pages)
(MR01) Registration of charge SC5710110002, created on Monday 19th October 2020 filed on: 27th, October 2020 \| mortgage	Free Download (29 pages)
(CS01) Confirmation statement with updates Sunday 9th August 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge SC5710110001, created on Thursday 23rd January 2020 filed on: 28th, January 2020 \| mortgage	Free Download (25 pages)
(CH01) On Monday 13th January 2020 director's details were changed filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tuesday 24th December 2019 filed on: 6th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 24th December 2019 filed on: 6th, January 2020 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 20th, December 2019 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Wednesday 31st July 2019 to Tuesday 30th April 2019 filed on: 17th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 9th August 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 20th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 9th August 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement Thursday 9th August 2018 filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 11th July 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thursday 9th August 2018 filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details were changed on Tuesday 17th October 2017 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Tuesday 17th October 2017 filed on: 29th, June 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Tuesday 17th October 2017 filed on: 17th, October 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, September 2017 \| resolution	Free Download
(AP01) New director appointment on Tuesday 19th September 2017. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th September 2017. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th September 2017. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 19th September 2017 filed on: 19th, September 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 19th September 2017 filed on: 19th, September 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 15th September 2017 filed on: 15th, September 2017 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 12th, July 2017 \| incorporation	Free Download (9 pages)

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