HELIX OFFSHORE CREWING SERVICES LIMITED
Overview
| Company Name | HELIX OFFSHORE CREWING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC266314 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELIX OFFSHORE CREWING SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is HELIX OFFSHORE CREWING SERVICES LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIX OFFSHORE CREWING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIX HR SERVICES LIMITED | May 11, 2006 | May 11, 2006 |
| CAL DIVE HR SERVICES LIMITED | Jun 08, 2004 | Jun 08, 2004 |
| LEDGE 788 LIMITED | Apr 13, 2004 | Apr 13, 2004 |
What are the latest accounts for HELIX OFFSHORE CREWING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HELIX OFFSHORE CREWING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2025 |
|---|---|
| Next Confirmation Statement Due | May 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
| Overdue | No |
What are the latest filings for HELIX OFFSHORE CREWING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2020 | 26 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Termination of appointment of Alisa Berne Johnson as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Kenneth Neikirk as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Apr 13, 2015 with full list of shareholders | AR01 | |||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of HELIX OFFSHORE CREWING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| KRATZ, Owen Eugene | Director | 204 Travis Street Apt 8-A 77002 Houston Texas United States | United States | British | Director | 82876570001 | ||||||||
| NAIRN, Stephen | Director | Fern DD9 6SB Brechin Fern Lodge Angus United Kingdom | United Kingdom | British | Director | 160535560001 | ||||||||
| NEIKIRK, Kenneth English | Director | West Sam Houston Parkway North Suite 400 77043 Houston 3505 Texas United States | United States | American | Attorney | 258795600001 | ||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| BUSTER III, H Clifford | Director | 12458 Lago Bend Lane 77041 Houston Texas Usa | American | Director | 121388910001 | |||||||||
| CONNOR III, James Lewis | Director | 50 Highland Circle The Woodlands 77381 Texas 77381 Usa | American | Director | 82742770001 | |||||||||
| FERRON, Martin Robert | Director | 95 Trinity Oaks Circle 77381 The Woodlands Texas Usa | British | Director | 82876390001 | |||||||||
| HAJDIK, Lloyd | Director | 8803 Ashridge Park Drive 77379 Spring Texas United States | Usa | American | Director | 134455150001 | ||||||||
| HEIJERMANS, Bart Herman | Director | 2732 Barbara Lane Houston Texas 77064 Usa | United States Of America | Dutch | Director | 165579190001 | ||||||||
| JOHNSON, Alisa Berne | Director | 5628 San Felipe Houston Texas 77056 | United States | American | Attorney | 116695990001 | ||||||||
| KRATZ, Owen Eugene | Director | 204 Travis Street Apt 8-A 77002 Houston Texas Usa | United States | British | Director | 82876570001 | ||||||||
| MORRICE, William Edgar | Director | Kirkton Drive Pitmedden Industrial Estate AB21 0BG Dyce Helix House Aberdeen | Scotland | British | Global Vice President | 160856510001 | ||||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of HELIX OFFSHORE CREWING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helix Well Ops (U.K.) Limited | Apr 06, 2016 | Queens Road AB15 4YL Aberdeen 13 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