This company is commonly known as Helinalysis Ltd. The company was founded 14 years ago and was given the registration number SC374067. The firm's registered office is in ABERDEEN. You can find them at Amicable House, 252 Union Street, Aberdeen, Aberdeenshire. This company's SIC code is 51102 - Non-scheduled passenger air transport.
| Name | : | HELINALYSIS LTD |
|---|---|---|
| Company Number | : | SC374067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Albyn Place, Aberdeen, Scotland, AB10 1JB | Director | 28 February 2023 | Active |
| 37, Albyn Place, Aberdeen, Scotland, AB10 1JB | Director | 28 February 2023 | Active |
| Troodos, Leschangie, Kemnay, Inverurie, Scotland, AB51 5PP | Director | 03 March 2010 | Active |
| Troodos, Leschangie, Kemnay, Inverurie, Scotland, AB51 5PP | Director | 20 April 2010 | Active |
| Helinalysis Holdings Limited | ||
| Notified on | : | 28 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 37, Albyn Place, Aberdeen, Scotland, AB10 1JB |
| Nature of control | : |
|
| Mr James Michael Pilgrim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Troodos, Leschangie, Inverurie, Scotland, AB51 5PP |
| Nature of control | : |
|
| Mrs Shirley Pilgrim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Troodos, Leschangie, Inverurie, Scotland, AB51 5PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-29 | Officers | Change person director company with change date. | Download |
| 2020-10-29 | Officers | Change person director company with change date. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
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