HELIDECK INVESTMENTS LIMITED
Overview
| Company Name | HELIDECK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC571011 |
| 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 INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HELIDECK INVESTMENTS 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 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 205 LIMITED | Jul 12, 2017 | Jul 12, 2017 |
What are the latest accounts for HELIDECK INVESTMENTS 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for HELIDECK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Heller as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alex Knight as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Charles Rae as a director on May 28, 2021 | 2 pages | AP01 | ||
Appointment of Mr Neil Menzies Calvert as a director on May 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Lawrence Dobbin as a director on May 26, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Registration of charge SC5710110002, created on Oct 19, 2020 | 29 pages | MR01 | ||
Confirmation statement made on Aug 09, 2020 with updates | 4 pages | CS01 | ||
Registration of charge SC5710110001, created on Jan 23, 2020 | 25 pages | MR01 | ||
Director's details changed for Mr David Lawrence Dobbin on Jan 13, 2020 | 2 pages | CH01 | ||
Notification of Helideck Analytics Ltd. as a person with significant control on Dec 24, 2019 | 2 pages | PSC02 | ||
Cessation of Alex Knight as a person with significant control on Dec 24, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||
Previous accounting period shortened from Jul 31, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HELIDECK INVESTMENTS 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 | |||||||||
| RAE, David Charles | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 60323060001 | |||||||||
| DOBBIN, David Lawrence | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United States | Canadian | 192277680003 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | 79872120002 | |||||||||
| HELLER, Gary | Director | Harvard Road Scarsdale 5 Ny 10583-6705 United States | United States | American | 192243590001 | |||||||||
| KNIGHT, Alex | Director | Grandholm Crescent AB22 8AA Aberdeen Unit 3 United Kingdom | Scotland | British | 148129640001 | |||||||||
| RENNIE, David Alan | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | 141766890002 |
Who are the persons with significant control of HELIDECK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helideck Analytics Ltd. | Dec 24, 2019 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alex Knight | Aug 09, 2018 | Grandholm Crescent AB22 8AA Aberdeen Unit 3 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HELIDECK INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2017 | Aug 09, 2018 | 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