HELIVEND LIMITED
BELLSHILL MEDIWELL SYSTEMS LIMITED SCOT-TOOL LIMITED


Company number SC142547
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address GORMAN HOUSE JAMES STREET, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, SCOTLAND, ML4 3YJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from Gorman House, James Street Righead Ndustrial Estate Bellshill ML4 3YJ to Gorman House James Street Righead Industrial Estate Bellshill ML4 3YJ on 10 February 2017; Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016. The most likely internet sites of HELIVEND LIMITED are www.helivend.co.uk, and www.helivend.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Helivend Limited is a Private Limited Company. The company registration number is SC142547. Helivend Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Helivend Limited is Gorman House James Street Righead Industrial Estate Bellshill Scotland Ml4 3yj. . STANUKINAS, Paul Joseph is a Secretary of the company. KERINS, Michael is a Director of the company. STANUKINAS, Paul Joseph is a Director of the company. Secretary LADBROOKE, Timothy has been resigned. Secretary LOW, David Scott has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DEMPSEY, Nicholas David has been resigned. Director GREGORY, Michael has been resigned. Director LADBROOKE, Timothy has been resigned. Director MORTIBOYS, Gary has been resigned. Director MORTIBOYS, Gary has been resigned. Director RAWLINSON II, David Lee has been resigned. Director SEALEY, David has been resigned. Director ZEMMOURA, Jacqueline Nairn has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
STANUKINAS, Paul Joseph
Appointed Date: 31 December 2016
Director
KERINS, Michael
Appointed Date: 28 February 2006
61 years old
Director
STANUKINAS, Paul Joseph
Appointed Date: 01 March 2016
49 years old

Resigned Directors

Secretary
LADBROOKE, Timothy
Resigned: 31 December 2016
Appointed Date: 02 October 1998
Secretary
LOW, David Scott
Resigned: 01 October 1998
Appointed Date: 02 March 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 1993
Appointed Date: 09 February 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 March 1993
Appointed Date: 09 February 1993
35 years old
Director
DEMPSEY, Nicholas David
Resigned: 01 October 1998
Appointed Date: 05 June 1995
53 years old
Director
GREGORY, Michael
Resigned: 01 September 2015
Appointed Date: 01 October 1998
81 years old
Director
LADBROOKE, Timothy
Resigned: 31 December 2016
Appointed Date: 02 October 1998
70 years old
Director
MORTIBOYS, Gary
Resigned: 12 September 2016
Appointed Date: 27 April 2010
63 years old
Director
MORTIBOYS, Gary
Resigned: 31 March 1999
Appointed Date: 01 October 1998
63 years old
Director
RAWLINSON II, David Lee
Resigned: 31 December 2016
Appointed Date: 01 March 2016
49 years old
Director
SEALEY, David
Resigned: 31 December 2016
Appointed Date: 18 March 2008
66 years old
Director
ZEMMOURA, Jacqueline Nairn
Resigned: 01 October 1998
Appointed Date: 02 March 1993
76 years old

Persons With Significant Control

Cromwell Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELIVEND LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Feb 2017
Registered office address changed from Gorman House, James Street Righead Ndustrial Estate Bellshill ML4 3YJ to Gorman House James Street Righead Industrial Estate Bellshill ML4 3YJ on 10 February 2017
06 Jan 2017
Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016
06 Jan 2017
Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016
06 Jan 2017
Termination of appointment of David Sealey as a director on 31 December 2016
...
... and 83 more events
11 Mar 1993
Secretary resigned;new secretary appointed
11 Mar 1993
Registered office changed on 11/03/93 from: 3 hill street edinburgh EH2 3JP
11 Mar 1993
Director resigned;new director appointed
08 Mar 1993
Company name changed mercon engineering LIMITED\certificate issued on 09/03/93
09 Feb 1993
Incorporation

HELIVEND LIMITED Charges

27 October 2009
Bond & floating charge
Delivered: 4 November 2009
Status: Satisfied on 10 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…

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