HELIDECK ANALYTICS LTD.
ABERDEEN SLLP 92 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC474390
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Director's details changed for David Lawrence Dobbin on 3 January 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,100,940 . The most likely internet sites of HELIDECK ANALYTICS LTD. are www.helideckanalytics.co.uk, and www.helideck-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helideck Analytics Ltd is a Private Limited Company. The company registration number is SC474390. Helideck Analytics Ltd has been working since 04 April 2014. The present status of the company is Active. The registered address of Helideck Analytics Ltd is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. DOBBIN, David Lawrence is a Director of the company. HELLER, Gary is a Director of the company. Director CALVERT, Neil Menzies has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 04 April 2014
Director
DOBBIN, David Lawrence
Appointed Date: 20 October 2014
64 years old
Director
HELLER, Gary
Appointed Date: 20 October 2014
58 years old

Resigned Directors

Director
CALVERT, Neil Menzies
Resigned: 13 November 2015
Appointed Date: 30 July 2014
74 years old
Director
RENNIE, David Alan
Resigned: 30 July 2014
Appointed Date: 04 April 2014
72 years old

HELIDECK ANALYTICS LTD. Events

30 Nov 2016
Accounts for a small company made up to 30 April 2016
11 Jul 2016
Director's details changed for David Lawrence Dobbin on 3 January 2016
19 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,100,940
29 Jan 2016
Accounts for a small company made up to 30 April 2015
02 Dec 2015
Termination of appointment of Neil Menzies Calvert as a director on 13 November 2015
...
... and 9 more events
21 Aug 2014
Appointment of Neil Menzies Calvert as a director on 30 July 2014
21 Aug 2014
Termination of appointment of David Alan Rennie as a director on 30 July 2014
07 Aug 2014
Statement of capital following an allotment of shares on 30 July 2014
  • GBP 1.00
07 Aug 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company create 999 ordinary shares of £1 30/07/2014
04 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HELIDECK ANALYTICS LTD. Charges

15 December 2014
Charge code SC47 4390 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Praesidian Capital Luxco 2 S.A.R.L.
Description: Contains fixed charge…
28 November 2014
Charge code SC47 4390 0001
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Praesidian Capital Luxco 2 S.A.R.L
Description: Contains floating charge…

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