HELIX WELL OPS OFFSHORE SERVICES LIMITED
ABERDEEN PACIFIC SHELF 1590 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC367203
Status Active - Proposal to Strike off
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of HELIX WELL OPS OFFSHORE SERVICES LIMITED are www.helixwellopsoffshoreservices.co.uk, and www.helix-well-ops-offshore-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Dyce Rail Station is 5 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.Helix Well Ops Offshore Services Limited is a Private Limited Company. The company registration number is SC367203. Helix Well Ops Offshore Services Limited has been working since 21 October 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Helix Well Ops Offshore Services Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. JOHNSON, Alisa Berne is a Director of the company. TRIPODO, Anthony is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director HAJDIK, Lloyd has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 29 November 2012
Director
JOHNSON, Alisa Berne
Appointed Date: 13 December 2011
67 years old
Director
TRIPODO, Anthony
Appointed Date: 13 December 2011
73 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 29 November 2012
Appointed Date: 21 October 2009
Director
CONNON, Roger Gordon
Resigned: 13 December 2011
Appointed Date: 21 October 2009
65 years old
Director
HAJDIK, Lloyd
Resigned: 10 April 2013
Appointed Date: 13 December 2011
60 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 13 December 2011
Appointed Date: 21 October 2009
67 years old

Persons With Significant Control

Helix Well Ops (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELIX WELL OPS OFFSHORE SERVICES LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 October 2015
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
09 Jul 2015
Accounts for a dormant company made up to 31 October 2014
26 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
...
... and 18 more events
16 Dec 2011
Termination of appointment of Roger Connon as a director
26 Oct 2011
Annual return made up to 21 October 2011 with full list of shareholders
24 Jun 2011
Accounts for a dormant company made up to 31 October 2010
07 Dec 2010
Annual return made up to 21 October 2010 with full list of shareholders
21 Oct 2009
Incorporation

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