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HELLENES LIMITED
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HELLENES LIMITED: Filings

    • Overview

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

    What are the latest filings for HELLENES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    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
    2Next

    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