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HELIX SUBSEA LIMITED

HELIX SUBSEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHELIX SUBSEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC470524
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELIX SUBSEA LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HELIX SUBSEA LIMITED located?

    Registered Office Address
    Hutcheon Mearns Ltd
    199 Westburn Rd
    AB25 2QE Aberdeen
    Aberdeen City
    Undeliverable Registered Office AddressNo

    What were the previous names of HELIX SUBSEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUBSEA PRESSURE CONTROLS LTDFeb 20, 2014Feb 20, 2014

    What are the latest accounts for HELIX SUBSEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for HELIX SUBSEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from Quarrybank Durris Banchory Kincardineshire AB31 6BD Scotland to Hutcheon Mearns Ltd 199 Westburn Rd Aberdeen Aberdeen City AB25 2QE on Dec 13, 2018

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2016

    		8 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		7 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Gray & Connochie as a secretary on Feb 19, 2016

    		1 pagesTM02

    Registered office address changed from 6 Alford Place Aberdeen AB10 1YD to Quarrybank Durris Banchory Kincardineshire AB31 6BD on Feb 24, 2016

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2015

    		9 pagesAA

    Certificate of change of name

    Company name changed subsea pressure controls LTD\certificate issued on 15/07/15
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2015

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2015

    		RES15

    Termination of appointment of Neil Fentie as a director on Jul 07, 2015

    		1 pagesTM01

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Freddie Donald Milne as a director on Oct 08, 2014

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 100
    		SH01
    incorporationFeb 20, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HELIX SUBSEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Freddie Donald
    199 Westburn Rd
    AB25 2QE Aberdeen
    Hutcheon Mearns Ltd
    Aberdeen City
    		Director
    199 Westburn Rd
    AB25 2QE Aberdeen
    Hutcheon Mearns Ltd
    Aberdeen City
    		ScotlandBritish186239590001
    GRAY & CONNOCHIE
    Alford Place
    AB10 1YD Aberdeen
    6
    Scotland
    		Secretary
    Alford Place
    AB10 1YD Aberdeen
    6
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH
    		185303910001
    FENTIE, Neil
    Alford Place
    AB10 1YD Aberdeen
    6
    Scotland
    		Director
    Alford Place
    AB10 1YD Aberdeen
    6
    Scotland
    		ScotlandBritish185303920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELIX SUBSEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Freddie Donald Milne
    Roadside
    DD10 0TD Kinneff
    The Flat, Broomhill
    Montrose
    Scotland
    		Apr 06, 2016
    Roadside
    DD10 0TD Kinneff
    The Flat, Broomhill
    Montrose
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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