HELLE ENGINEERING LIMITED
ABERDEEN NIXAS LIMITED TODLACHIE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC191750
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Stephen Robert Cox as a director on 12 September 2016. The most likely internet sites of HELLE ENGINEERING LIMITED are www.helleengineering.co.uk, and www.helle-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helle Engineering Limited is a Private Limited Company. The company registration number is SC191750. Helle Engineering Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Helle Engineering Limited is Blackwood House Union Grove Lane Aberdeen Ab10 6xu. . LARSSEN, Davis Marc is a Secretary of the company. BLACKWOOD PARTNERS LLP is a Secretary of the company. COX, Stephen Robert is a Director of the company. LAMONT, David Turch is a Director of the company. LARSSEN, Davis Marc is a Director of the company. Secretary BELL, Graeme Duncan has been resigned. Secretary CORMACK, Alan Fraser has been resigned. Nominee Secretary MORONEY, Jill Lea has been resigned. Secretary SMITH, Neil David has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BINNIE, Kevin has been resigned. Director MCNIVEN, Alan Ross has been resigned. Director PATTERSON, Mark Alexander Pirie has been resigned. Director STUART, Peter John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LARSSEN, Davis Marc
Appointed Date: 07 September 2015
Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 25 September 2012
Director
COX, Stephen Robert
Appointed Date: 12 September 2016
48 years old
Director
LAMONT, David Turch
Appointed Date: 07 September 2015
65 years old
Director
LARSSEN, Davis Marc
Appointed Date: 07 September 2015
54 years old

Resigned Directors

Secretary
BELL, Graeme Duncan
Resigned: 29 June 2007
Appointed Date: 28 October 2005
Secretary
CORMACK, Alan Fraser
Resigned: 08 April 2010
Appointed Date: 29 June 2007
Nominee Secretary
MORONEY, Jill Lea
Resigned: 23 April 1999
Appointed Date: 07 December 1998
Secretary
SMITH, Neil David
Resigned: 28 October 2005
Appointed Date: 23 April 1999
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 25 September 2012
Appointed Date: 08 April 2010
Director
BINNIE, Kevin
Resigned: 26 April 2012
Appointed Date: 08 April 2010
51 years old
Director
MCNIVEN, Alan Ross
Resigned: 23 April 1999
Appointed Date: 07 December 1998
74 years old
Director
PATTERSON, Mark Alexander Pirie
Resigned: 12 September 2016
Appointed Date: 23 April 1999
67 years old
Director
STUART, Peter John
Resigned: 07 September 2015
Appointed Date: 08 April 2010
68 years old

Persons With Significant Control

Nautronix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELLE ENGINEERING LIMITED Events

14 Dec 2016
Confirmation statement made on 27 November 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Appointment of Mr Stephen Robert Cox as a director on 12 September 2016
15 Sep 2016
Termination of appointment of Mark Alexander Pirie Patterson as a director on 12 September 2016
30 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
...
... and 59 more events
04 Jun 1999
Director resigned
04 Jun 1999
Secretary resigned
04 Jun 1999
New secretary appointed
04 Jun 1999
New director appointed
07 Dec 1998
Incorporation

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