HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED
Overview
| Company Name | HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC391666 |
| 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 HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED located?
| Registered Office Address | Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells AB15 8PU Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODEL PRO IPR LIMITED | Jan 17, 2011 | Jan 17, 2011 |
What are the latest accounts for HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for HELIUS FINANCIAL SOFTWARE (HOLDINGS) 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 | 2 pages | DS01 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Oct 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Alan Stanley Paterson as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 17, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 17, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 17, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Robert John Brown as a director on Nov 15, 2017 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 17, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Termination of appointment of Michael Robert John Brown as a director on Nov 15, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2017 with updates | 7 pages | CS01 | ||
Director's details changed for Mr John Alexander Black on Jan 16, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Director's details changed for Mr Graeme Andrew Allan on Jun 06, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Neil George Dinnes on Jun 06, 2016 | 2 pages | CH01 | ||
Secretary's details changed for Mr Alan Stanley Paterson on Jun 06, 2016 | 1 pages | CH03 | ||
Who are the officers of HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| ALLAN, Graeme Andrew | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | 149148650001 | |||||||||
| ANDERSON, Sheena Neave | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | 47258700001 | |||||||||
| BLACK, John Alexander | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | 97280200001 | |||||||||
| BRITTEN, Richard Alan | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | 142457370001 | |||||||||
| BROWN, Michael Robert John | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | 57033420001 | |||||||||
| DINNES, Neil George | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | 142388660001 | |||||||||
| GORDON, Robert John | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | 124624370001 | |||||||||
| MANN, Kevin Richard | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | 142913290001 | |||||||||
| MARTIN, Douglas Robert | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | 154878280001 | |||||||||
| PIRRIE, James Stuart | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | 142388710001 | |||||||||
| PRYDE, Gillian Margaret | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | United Kingdom | British | 142367520001 | |||||||||
| SUTHERLAND, Ishbel | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | Scottish | 142367530001 | |||||||||
| PATERSON, Alan Stanley | Secretary | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | 157268410001 | |||||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| BROWN, Michael Robert John | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Kingswells Causeway United Kingdom | Scotland | British | 57033420001 | |||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 139191730001 |
What are the latest statements on persons with significant control for HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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