This company is commonly known as Helideck Analytics Ltd.. The company was founded 10 years ago and was given the registration number SC474390. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HELIDECK ANALYTICS LTD. |
|---|---|---|
| Company Number | : | SC474390 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Corporate Secretary | 04 April 2014 | Active |
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 04 March 2019 | Active |
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 01 November 2022 | Active |
| 5, Harvard Road, Scarsdale, United States, | Director | 20 October 2014 | Active |
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 28 May 2021 | Active |
| Unit 13, 15715 34th Avenue, Surrey Bc, Canada, | Director | 30 July 2014 | Active |
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 20 October 2014 | Active |
| Unit 3, Grandholm Crescent, Aberdeen, United Kingdom, AB22 8AA | Director | 01 July 2017 | Active |
| 34, Albyn Place, Aberdeen, Scotland, AB10 1FW | Director | 04 April 2014 | Active |
| Ms Penelope Ann Lawless | ||
| Notified on | : | 08 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
| Nature of control | : |
|
| Mr David Lawrence Dobbin | ||
| Notified on | : | 08 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
| Nature of control | : |
|
| Mr Neil Menzies Calvert | ||
| Notified on | : | 08 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-05-27 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Officers | Appoint person director company with name date. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
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