Company number SC462632
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address CAIRNROBIN PIPE YARD MARYWELL, PORTLETHEN, ABERDEEN, AB12 4SB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mr Freddie Donald Milne on 1 November 2016; Appointment of Mr Freddie Donald Milne as a secretary on 1 November 2016. The most likely internet sites of HELIX OILFIELD SERVICES LTD are www.helixoilfieldservices.co.uk, and www.helix-oilfield-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Aberdeen Rail Station is 4.2 miles; to Dyce Rail Station is 9 miles; to Stonehaven Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helix Oilfield Services Ltd is a Private Limited Company.
The company registration number is SC462632. Helix Oilfield Services Ltd has been working since 30 October 2013.
The present status of the company is Active. The registered address of Helix Oilfield Services Ltd is Cairnrobin Pipe Yard Marywell Portlethen Aberdeen Ab12 4sb. . MILNE, Freddie Donald is a Secretary of the company. MILNE, Freddie Donald is a Director of the company. Director BITTNER, Oliver James has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Freddie Donald Milne
Notified on: 30 June 2016
36 years old
Nature of control: Ownership of shares – 75% or more
HELIX OILFIELD SERVICES LTD Events
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
01 Nov 2016
Director's details changed for Mr Freddie Donald Milne on 1 November 2016
01 Nov 2016
Appointment of Mr Freddie Donald Milne as a secretary on 1 November 2016
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 3 more events
15 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
25 Mar 2014
Termination of appointment of Oliver Bittner as a director
25 Mar 2014
Appointment of Mr Freddie Donald Milne as a director
21 Nov 2013
Registered office address changed from Cairnrobin Pipe Yard Marywell Portlethen Aberdeen AB12 3SB United Kingdom on 21 November 2013
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)