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Helideck Certification Agency Limited, AB10 1YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELIDECK CERTIFICATION AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helideck Certification Agency Limited. The company was founded 19 years ago and was given the registration number SC288177. 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..

Company Information

Name:HELIDECK CERTIFICATION AGENCY LIMITED
Company Number:SC288177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary21 November 2014Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director04 March 2019Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 November 2022Active
5, Harvard Road, Scarsdale, New York, United States,

Director21 November 2014Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director28 May 2021Active
10 Abbotshall Place, Cults, Aberdeen, AB15 9JB

Secretary26 August 2005Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary21 January 2013Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary28 July 2005Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary14 February 2007Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GL

Director03 January 2013Active
Unit 13, 15715 34th Avenue, Surrey, Canada, BCV3S0J6

Director21 November 2014Active
23 Craigour Avenue, Torphins, AB31 4JA

Director01 November 2008Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director21 November 2014Active
Kilnhillock Farmhouse, Cullen, Buckie, United Kingdom, AB56 4TB

Director30 September 2010Active
Unit 3, Grandholm Crescent, Aberdeen, United Kingdom, AB22 8AA

Director16 March 2015Active
1 Bucklerburn Park, Peterculter, Aberdeen, AB14 0XP

Director13 June 2006Active
The Coach House, Kinellar, Aberdeen, AB21 0RY

Director26 August 2005Active
10 Abbotshall Place, Cults, Aberdeen, AB15 9JB

Director26 August 2005Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director28 July 2005Active

People with Significant Control

Helideck Analytics Ltd.
Notified on:20 April 2018
Status:Active
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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