HELICA INSTRUMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 2DG

Company number SC156347
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address 102 KINGSKNOWE ROAD NORTH, EDINBURGH, EH14 2DG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 61,831 . The most likely internet sites of HELICA INSTRUMENTS LIMITED are www.helicainstruments.co.uk, and www.helica-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Edinburgh Rail Station is 3.5 miles; to Aberdour Rail Station is 9.2 miles; to Burntisland Rail Station is 9.4 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helica Instruments Limited is a Private Limited Company. The company registration number is SC156347. Helica Instruments Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of Helica Instruments Limited is 102 Kingsknowe Road North Edinburgh Eh14 2dg. . SOWERSBY, David Bremner is a Secretary of the company. BADDER, Philip Andrew is a Director of the company. HOWIESON, Maurice Maxwell is a Director of the company. SOWERSBY, David Bremner is a Director of the company. Secretary BLACK & CO has been resigned. Secretary SOWERSBY, David Bremner has been resigned. Nominee Secretary TRAINER, Diane has been resigned. Director HOWIESON, Dianne Marion has been resigned. Director NISBET, Alan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SOWERSBY, David Bremner
Appointed Date: 01 May 2002
Director
BADDER, Philip Andrew
Appointed Date: 14 December 2004
74 years old
Director
HOWIESON, Maurice Maxwell
Appointed Date: 01 August 1997
77 years old
Director
SOWERSBY, David Bremner
Appointed Date: 26 September 1995
71 years old

Resigned Directors

Secretary
BLACK & CO
Resigned: 01 May 2002
Appointed Date: 28 March 1998
Secretary
SOWERSBY, David Bremner
Resigned: 28 March 1998
Appointed Date: 03 March 1995
Nominee Secretary
TRAINER, Diane
Resigned: 03 March 1995
Appointed Date: 03 March 1995
Director
HOWIESON, Dianne Marion
Resigned: 30 November 2013
Appointed Date: 01 July 2011
78 years old
Director
NISBET, Alan
Resigned: 25 March 2009
Appointed Date: 03 March 1995
75 years old
Nominee Director
TRAINER, Peter
Resigned: 03 March 1995
Appointed Date: 03 March 1995
73 years old

Persons With Significant Control

Mr Maurice Maxwell Howieson
Notified on: 1 May 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELICA INSTRUMENTS LIMITED Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 61,831
02 Jul 2015
Registered office address changed from Block 5, Unit 1, Research and Development Park, Heriot Watt University, Riccarton Edinburgh,Lothian EH14 4AP to 102 Kingsknowe Road North Edinburgh EH14 2DG on 2 July 2015
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
01 Sep 1995
New secretary appointed
01 Sep 1995
New director appointed
20 Mar 1995
Director resigned
20 Mar 1995
Secretary resigned
03 Mar 1995
Incorporation

HELICA INSTRUMENTS LIMITED Charges

26 October 1998
Bond & floating charge
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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