HELIXION LIMITED
Overview
| Company Name | HELIXION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC231368 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HELIXION LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is HELIXION LIMITED located?
| Registered Office Address | C/O Kpmg Llp Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIXION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 2002-35 LIMITED | May 10, 2002 | May 10, 2002 |
What are the latest accounts for HELIXION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for HELIXION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EG on May 31, 2017 | 2 pages | AD01 | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ Scotland to C/O Harper Macleod Llp City Point 65 Haymarket Terrace Edinburgh EH12 5HD | 1 pages | AD02 | ||||||||||
Termination of appointment of Neal Michie as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Annual return made up to May 10, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Mrs Linda Clark Stewart as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Semple Fraser 80 George Street Edinburgh EH2 3BU Scotland | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Neil Stewart as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Neil Brown as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 3 Learmonth Place Edinburgh EH4 1AX* on Oct 10, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Neal Michie as a director | 2 pages | AP01 | ||||||||||
Appointment of Steven Harkins as a director | 2 pages | AP01 | ||||||||||
Appointment of Susan Balatoni as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Who are the officers of HELIXION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALATONI, Susan | Secretary | 163/8 Bruntsfield Place EH10 4DG Edinburgh | British | 100185580001 | ||||||
| BALATONI, Susan | Director | Drumsheugh Gardens EH3 7RN Edinburgh 29 Scotland | Scotland | British | Manager | 172401600001 | ||||
| BROWN, Robert Neil | Director | Drumsheugh Gardens EH3 7RN Edinburgh 29 United Kingdom | England | British | Company Director | 114030360003 | ||||
| HARKINS, Steven | Director | Drumsheugh Gardens EH3 7RN Edinburgh 29 Scotland | Scotland | Scottish | Technical Manager | 172401800001 | ||||
| STEWART, Linda Clark | Director | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh C/O Kpmg Llp Midlothian | Scotland | British | Academic | 6387570001 | ||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| MICHIE, Neal | Director | Drumsheugh Gardens EH3 7RN Edinburgh 29 Scotland | Scotland | British | Principal Engineer | 172402070001 | ||||
| STEWART, Linda Clark | Director | 3 Learmonth Place EH4 1AX Edinburgh Midlothian | Scotland | British | Director | 6387570001 | ||||
| STEWART, Neil Millar | Director | 3 Learmonth Place EH4 1AX Edinburgh Midlothian | Scotland | British | Software Engineer | 1341370001 | ||||
| WAITE, Gary | Director | 123 Oldwood Place EH54 6US Livingston West Lothian | British | Director | 68266820001 | |||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Does HELIXION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 12, 2007 Delivered On Nov 23, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 21, 2007 Delivered On Sep 27, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HELIXION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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