HELIDECK CERTIFICATION AGENCY LIMITED
Overview
| Company Name | HELIDECK CERTIFICATION AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC288177 |
| 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 HELIDECK CERTIFICATION AGENCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HELIDECK CERTIFICATION AGENCY LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIDECK CERTIFICATION AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAINLEA LIMITED | Jul 28, 2005 | Jul 28, 2005 |
What are the latest accounts for HELIDECK CERTIFICATION AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HELIDECK CERTIFICATION AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for HELIDECK CERTIFICATION AGENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Graham Brown Wildgoose as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2025 | 10 pages | AA | ||
Registration of charge SC2881770006, created on Aug 07, 2025 | 24 pages | MR01 | ||
Termination of appointment of Gary Heller as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alex Knight as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2022 | 12 pages | AA | ||
Appointment of Mr David Lawrence Dobbin as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Charles Rae as a director on May 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Lawrence Dobbin as a director on May 26, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2020 | 11 pages | AA | ||
Registration of charge SC2881770005, created on Oct 19, 2020 | 29 pages | MR01 | ||
Confirmation statement made on Jun 21, 2020 with updates | 4 pages | CS01 | ||
Registration of charge SC2881770004, created on Jan 23, 2020 | 25 pages | MR01 | ||
Satisfaction of charge SC2881770001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2881770002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2881770003 in full | 1 pages | MR04 | ||
Director's details changed for Mr David Lawrence Dobbin on Jan 13, 2020 | 2 pages | CH01 | ||
Who are the officers of HELIDECK CERTIFICATION AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||||||
| CALVERT, Neil Menzies | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Canada | British | 261158000001 | |||||||||||||
| DOBBIN, David Lawrence | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United States | Canadian | 301837280001 | |||||||||||||
| RAE, David Charles | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 60323060001 | |||||||||||||
| WILDGOOSE, Graham Brown | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | 224707360001 | |||||||||||||
| RAE, David Charles | Secretary | 10 Abbotshall Place Cults AB15 9JB Aberdeen | British | 60323060001 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| ABBEY, Mark Antony | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom | United Kingdom | British | 175563620001 | |||||||||||||
| CALVERT, Neil Menzies | Director | 15715 34th Avenue BCV3S0J6 Surrey Unit 13 Canada | Canada | British | 190361350001 | |||||||||||||
| CLOGGIE, John | Director | 23 Craigour Avenue AB31 4JA Torphins Aberdeenshire | Scotland | British | 99228400001 | |||||||||||||
| DOBBIN, David Lawrence | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United States | Canadian | 192277680003 | |||||||||||||
| HELLER, Gary | Director | Harvard Road Scarsdale New York 5 Ny, 10583-6705 United States | United States | American | 192243590001 | |||||||||||||
| IMLACH, Michael Murdoch | Director | Cullen AB56 4TB Buckie Kilnhillock Farmhouse Banffshire United Kingdom | Scotland | British | 188104990001 | |||||||||||||
| KNIGHT, Alex | Director | Grandholm Crescent AB22 8AA Aberdeen Unit 3 United Kingdom | Scotland | British | 148129640001 | |||||||||||||
| MAIR, Nicholas John | Director | 1 Bucklerburn Park Peterculter AB14 0XP Aberdeen Aberdeenshire | British | 110021870001 | ||||||||||||||
| MILLER, David Archibald | Director | The Coach House Kinellar AB21 0RY Aberdeen | British | 8868540001 | ||||||||||||||
| RAE, David Charles | Director | 10 Abbotshall Place Cults AB15 9JB Aberdeen | United Kingdom | British | 60323060001 | |||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of HELIDECK CERTIFICATION AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helideck Analytics Ltd. | Apr 20, 2018 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HELIDECK CERTIFICATION AGENCY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2017 | Apr 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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