HELIDECK CERTIFICATION AGENCY LIMITED
ABERDEEN RAINLEA LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC288177
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, UNITED KINGDOM, 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 sixty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 2 ; Director's details changed for David Lawrence Dobbin on 3 January 2016. The most likely internet sites of HELIDECK CERTIFICATION AGENCY LIMITED are www.helideckcertificationagency.co.uk, and www.helideck-certification-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Certification Agency Limited is a Private Limited Company. The company registration number is SC288177. Helideck Certification Agency Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Helideck Certification Agency Limited is 34 Albyn Place Aberdeen United Kingdom 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. KNIGHT, Alex is a Director of the company. Secretary RAE, David Charles has been resigned. Secretary BURNESS PAULL LLP has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director ABBEY, Mark Antony has been resigned. Director CALVERT, Neil Menzies has been resigned. Director CLOGGIE, John has been resigned. Director IMLACH, Michael Murdoch has been resigned. Director MAIR, Nicholas John has been resigned. Director MILLER, David Archibald has been resigned. Director RAE, David Charles has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 21 November 2014
Director
DOBBIN, David Lawrence
Appointed Date: 21 November 2014
64 years old
Director
HELLER, Gary
Appointed Date: 21 November 2014
58 years old
Director
KNIGHT, Alex
Appointed Date: 16 March 2015
70 years old

Resigned Directors

Secretary
RAE, David Charles
Resigned: 14 February 2007
Appointed Date: 26 August 2005
Secretary
BURNESS PAULL LLP
Resigned: 21 November 2014
Appointed Date: 21 January 2013
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 26 August 2005
Appointed Date: 28 July 2005
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 14 February 2007
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 21 January 2013
Appointed Date: 06 April 2009
Director
ABBEY, Mark Antony
Resigned: 21 November 2014
Appointed Date: 03 January 2013
61 years old
Director
CALVERT, Neil Menzies
Resigned: 13 November 2015
Appointed Date: 21 November 2014
74 years old
Director
CLOGGIE, John
Resigned: 30 September 2010
Appointed Date: 01 November 2008
70 years old
Director
IMLACH, Michael Murdoch
Resigned: 21 November 2014
Appointed Date: 30 September 2010
68 years old
Director
MAIR, Nicholas John
Resigned: 03 January 2013
Appointed Date: 13 June 2006
59 years old
Director
MILLER, David Archibald
Resigned: 01 November 2008
Appointed Date: 26 August 2005
78 years old
Director
RAE, David Charles
Resigned: 13 June 2006
Appointed Date: 26 August 2005
59 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 26 August 2005
Appointed Date: 28 July 2005

HELIDECK CERTIFICATION AGENCY LIMITED Events

30 Nov 2016
Accounts for a small company made up to 30 April 2016
11 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
11 Jul 2016
Director's details changed for David Lawrence Dobbin on 3 January 2016
29 Jan 2016
Accounts for a small company made up to 30 April 2015
24 Dec 2015
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 34 Albyn Place Aberdeen AB10 1FW on 24 December 2015
...
... and 53 more events
07 Nov 2005
New secretary appointed;new director appointed
07 Nov 2005
Secretary resigned
07 Nov 2005
Director resigned
31 Aug 2005
Company name changed rainlea LIMITED\certificate issued on 31/08/05
28 Jul 2005
Incorporation

HELIDECK CERTIFICATION AGENCY LIMITED Charges

21 November 2014
Charge code SC28 8177 0001
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Praesidian Capital Luxco 2 S.A.R.L
Description: Contains floating charge…

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