HELLENES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHELLENES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC553421
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HELLENES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HELLENES LIMITED located?

    Registered Office Address
    National Oilwell Varco Badentoy Crescent, Badentoy Park
    Portlethen
    AB12 4YD Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HELLENES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAIRNS SERVICES (ABERDEEN) LIMITEDDec 28, 2016Dec 28, 2016

    What are the latest accounts for HELLENES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HELLENES LIMITED?

    Last Confirmation Statement Made Up ToDec 27, 2025
    Next Confirmation Statement DueJan 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2024
    OverdueNo

    What are the latest filings for HELLENES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 27, 2024 with updates

    4 pagesCS01

    Statement of capital on Dec 09, 2024

    • Capital: GBP 2
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the amount standing to the credit of the company's share premium account be reduced from £24,999 to nil, pursuant to section 641 of the companies act 2006 and the amount so reduced be credited to the company's distributable reserves 04/12/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Amended total exemption full accounts made up to Dec 31, 2023

    8 pagesAAMD

    Termination of appointment of Alison May Sloan as a secretary on May 17, 2024

    1 pagesTM02

    Appointment of Martin John Quilter as a secretary on May 17, 2024

    2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Notification of National Oilwell Varco Uk Limited as a person with significant control on Feb 13, 2024

    2 pagesPSC02

    Cessation of Michael Farquhar as a person with significant control on Feb 13, 2024

    1 pagesPSC07

    Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to National Oilwell Varco Badentoy Crescent, Badentoy Park Portlethen Aberdeen AB12 4YD on Apr 12, 2024

    1 pagesAD01

    Termination of appointment of Michael Farquhar as a director on Feb 13, 2024

    1 pagesTM01

    Termination of appointment of Infinity Secretaries Limited as a secretary on Feb 13, 2024

    1 pagesTM02

    Appointment of Ian Broughton as a director on Feb 13, 2024

    2 pagesAP01

    Appointment of Alison May Sloan as a secretary on Feb 13, 2024

    2 pagesAP03

    Appointment of Christopher Paul O'neil as a director on Feb 13, 2024

    2 pagesAP01

    Confirmation statement made on Dec 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Who are the officers of HELLENES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUILTER, Martin John
    Badentoy Crescent, Badentoy Park
    Portlethen
    AB12 4YD Aberdeen
    National Oilwell Varco
    United Kingdom
    Secretary
    Badentoy Crescent, Badentoy Park
    Portlethen
    AB12 4YD Aberdeen
    National Oilwell Varco
    United Kingdom
    323913550001
    BROUGHTON, Ian
    Badentoy Crescent
    Badentoy Industrial Park
    AB12 4YD Portlethen
    C/O National Oilwell Varco
    Aberdeen
    United Kingdom
    Director
    Badentoy Crescent
    Badentoy Industrial Park
    AB12 4YD Portlethen
    C/O National Oilwell Varco
    Aberdeen
    United Kingdom
    ScotlandBritishDirector307428290001
    O'NEIL, Christopher Paul
    Badentoy Crescent, Badentoy Industrial Park
    Portlethen
    AB12 4YD Aberdeen
    C/O National Oilwell Varco
    United Kingdom
    Director
    Badentoy Crescent, Badentoy Industrial Park
    Portlethen
    AB12 4YD Aberdeen
    C/O National Oilwell Varco
    United Kingdom
    ScotlandBritishDirector - Tax162062160002
    SLOAN, Alison May
    Badentoy Crescent, Badentoy Industrial Park
    Portlethen
    AB12 4YD Aberdeen
    C/O National Oilwell Varco
    United Kingdom
    Secretary
    Badentoy Crescent, Badentoy Industrial Park
    Portlethen
    AB12 4YD Aberdeen
    C/O National Oilwell Varco
    United Kingdom
    321779790001
    INFINITY SECRETARIES LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Secretary
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC395409
    102662680002
    COWIE, Simon Henry Dyer
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    Director
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    ScotlandBritishDirector104277660001
    FARQUHAR, Michael
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    ScotlandBritishDirector204727690001

    Who are the persons with significant control of HELLENES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unit 10 Oldends Lane Industrial Estate
    GL10 3RQ Stonehouse
    Stonedale Road
    Gloucestershire
    United Kingdom
    Feb 13, 2024
    Unit 10 Oldends Lane Industrial Estate
    GL10 3RQ Stonehouse
    Stonedale Road
    Gloucestershire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00873028
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Michael Farquhar
    Badentoy Crescent, Badentoy Park
    Portlethen
    AB12 4YD Aberdeen
    National Oilwell Varco
    United Kingdom
    Dec 29, 2016
    Badentoy Crescent, Badentoy Park
    Portlethen
    AB12 4YD Aberdeen
    National Oilwell Varco
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for HELLENES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 28, 2016Dec 29, 2016The 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