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HELLISTER LIMITED

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

This company is commonly known as Hellister Limited. The company was founded 19 years ago and was given the registration number SC276725. The firm's registered office is in ABERDEEN. You can find them at 10b Queens Gardens, , Aberdeen, Aberdeenshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HELLISTER LIMITED
Company Number:SC276725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10b Queens Gardens, Aberdeen, Aberdeenshire, AB15 4YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10b, Queens Gardens, Aberdeen, AB15 4YD

Secretary01 December 2020Active
12a Seafield Road, Aberdeen, AB15 7YT

Director26 January 2005Active
10b, Queens Gardens, Aberdeen, AB15 4YD

Director23 January 2018Active
10b, Queens Gardens, Aberdeen, AB15 4YD

Director23 January 2018Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary01 December 2004Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary26 January 2005Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director01 December 2004Active

People with Significant Control

Mr Alexander Brodie Robb
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:Scotland
Address:12a, Seafield Road, Aberdeen, Scotland, AB15 7YT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Accounts

Accounts with accounts type total exemption full.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-03-08Change of name

Certificate change of name company.

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2022-03-08Resolution

Resolution.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

Download
2020-12-02Officers

Appoint person secretary company with name date.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-11-15Accounts

Accounts with accounts type total exemption full.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-11-13Accounts

Accounts with accounts type total exemption full.

Download
2018-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-23Officers

Change person director company with change date.

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2018-01-23Officers

Change person director company with change date.

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2018-01-23Officers

Appoint person director company with name date.

Download
2018-01-23Officers

Appoint person director company with name date.

Download
2018-01-19Mortgage

Mortgage satisfy charge full.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-01-05Accounts

Accounts with accounts type total exemption full.

Download
2017-08-23Mortgage

Mortgage satisfy charge full.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download

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