HELLENES LIMITED

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

This company is commonly known as Hellenes Limited. The company was founded 8 years ago and was given the registration number SC553421. The firm's registered office is in ABERDEEN. You can find them at 5 Carden Place, , Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	HELLENES LIMITED
Company Number	:	SC553421
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 December 2016
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	5 Carden Place, Aberdeen, Scotland, AB10 1UT
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Carden Place, Aberdeen, Scotland, AB10 1UT	Corporate Secretary	28 December 2016	Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT	Director	28 December 2016	Active
37, Albert Street, Aberdeen, Scotland, AB25 1XU	Director	28 December 2016	Active

People with Significant Control

National Oilwell Varco Uk Limited
Notified on	:	13 February 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, United Kingdom, GL10 3RQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Michael Farquhar
Notified on	:	29 December 2016
Status	:	Active
Date of birth	:	December 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	National Oilwell Varco, Badentoy Crescent, Badentoy Park, Aberdeen, United Kingdom, AB12 4YD
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)