HELLE ENGINEERING LIMITED
Company is dissolved
General Information
NAME
HELLE ENGINEERING LIMITED
COMPANY NUMBER
SC191750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/12/1998
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
09/06/1999
09/04/2010
NIXAS LIMITED
View all previous names
ABERDEEN
AB10 6XU
Blackwood House
Union Grove Lane
Aberdeen
Grampian
AB10 6XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 14/05/2024 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 15/04/2024 | New Board Member Davis Marc Larssen (916872922) Appointed |
Credit Risk Overview
Want to learn more about HELLE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELLE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELLE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 69 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 15 Past: 103 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 5 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1969 |
Resigned | Secretary |
Current: 4 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 14/05/2024 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 15/04/2024 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 07/03/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 07/03/2024 | New Board Member Stephen Robert Cox (921423733) Appointed |
| 07/03/2024 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 06/02/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 01/02/2024 | New Board Member Stephen Robert Cox (921423733) Appointed |
| 01/02/2024 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 01/02/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 28/09/2023 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 11/08/2023 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 04/08/2023 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 10/05/2023 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 05/06/2018 | David Turch Lamont (916319934) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/09/2016 | New Board Member Stephen Robert Cox (921423733) Appointed |
| 19/09/2016 | Mark Alexander Pirie Patterson (906441650) has left the board |
| 22/01/2016 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 22/01/2016 | BLACKWOOD PARTNERS LLP (917375786) has left the board |
| 05/01/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 25/09/2015 | Davis Marc Larssen (920101419) has left the board |
| 25/09/2015 | David Turch Lamont (920101571) has left the board |
| 25/09/2015 | New Board Member David Turch Lamont (916319934) Appointed |
| 25/09/2015 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 18/09/2015 | New Board Member David Turch Lamont (920101571) Appointed |
| 18/09/2015 | Peter John Stuart (904863888) has left the board |
| 18/09/2015 | New Company Secretary Davis Marc Larssen (920101756) Appointed |
| 18/09/2015 | New Board Member Davis Marc Larssen (920101419) Appointed |
| 10/03/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 09/12/2013 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 15/04/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 21/11/2012 | MACLAY MURRAY & SPENS LLP (915080886) has left the board |
| 21/11/2012 | New Company Secretary BLACKWOOD PARTNERS LLP (917375786) Appointed |
| 21/11/2012 | Change in Reg. Office |
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