HELLE ENGINEERING LIMITED
Overview
| Company Name | HELLE ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC191750 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELLE ENGINEERING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HELLE ENGINEERING LIMITED located?
| Registered Office Address | Blackwood House Union Grove Lane AB10 6XU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELLE ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIXAS LIMITED | Jun 09, 1999 | Jun 09, 1999 |
| TODLACHIE LIMITED | Dec 07, 1998 | Dec 07, 1998 |
What are the latest accounts for HELLE ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HELLE ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 06, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Turch Lamont as a director on May 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Appointment of Mr Stephen Robert Cox as a director on Sep 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Alexander Pirie Patterson as a director on Sep 12, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr David Turch Lamont as a director on Sep 07, 2015 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Peter John Stuart as a director on Sep 07, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Davis Marc Larssen as a secretary on Sep 07, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Davis Marc Larssen as a director on Sep 07, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Who are the officers of HELLE ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LARSSEN, Davis Marc | Secretary | Prospect Road AB32 6FJ Westhill Proserv House Aberdeenshire Scotland | 201017560001 | |||||||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom |
| 168729210001 | ||||||||||||||
| COX, Stephen Robert | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House | Scotland | British | 214237330001 | |||||||||||||
| LARSSEN, Davis Marc | Director | Prospect Road AB32 6FJ Westhill Proserv House Aberdeenshire Scotland | United Kingdom | British | 168729220002 | |||||||||||||
| BELL, Graeme Duncan | Secretary | 38 Pittengullies Brae AB14 0QU Peterculter Aberdeen | British | 92100300001 | ||||||||||||||
| CORMACK, Alan Fraser | Secretary | Linkwood Bennachie Rise AB51 5HN Pitcaple | British | 122730630001 | ||||||||||||||
| MORONEY, Jill Lea | Nominee Secretary | C/O Investment House 6 Union Row AB21 7DQ Aberdeen | British | 900017670001 | ||||||||||||||
| SMITH, Neil David | Secretary | 22 Craigston Avenue AB41 9JW Ellon Aberdeenshire | British | 49310110004 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | Queens Road AB15 4YE Aberdeen 66 |
| 150808860001 | ||||||||||||||
| BINNIE, Kevin | Director | Craigton Road AB15 7UL Aberdeen 59 | Scotland | British | 150575430001 | |||||||||||||
| LAMONT, David Turch | Director | Prospect Road AB32 6FJ Westhill Proserv House Aberdeenshire Scotland | United Kingdom | Australian | 163199340001 | |||||||||||||
| MCNIVEN, Alan Ross | Director | 2 Westfield Terrace AB25 2RU Aberdeen | Scotland | British | 61506150001 | |||||||||||||
| PATTERSON, Mark Alexander Pirie | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | United Kingdom | British | 64416500001 | |||||||||||||
| STUART, Peter John | Director | Rosehill Road DD10 8FT Montrose 1 Angus | Scotland | British | 48638880001 |
Who are the persons with significant control of HELLE ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nautronix Limited | Apr 06, 2016 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0