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HELIX ROBOTICS SOLUTIONS LIMITED - 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC210524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13
- Queen's Road
- Aberdeen
- AB15 4YL 13, Queen's Road, Aberdeen, AB15 4YL UK
Management
- Managing Directors
- ALISA BERNE JOHNSON
- GARY MICHAEL AYLMER
- IAN RICHARD EDMONSTONE
- EUAN JAMES ROBERTS
- JOHN DAVIES
- KJELL THOMAS ERIKSSON
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-31
- Age Of Company 2000-08-31 23 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEACOTE LIMITED
- Legal Entity Identifier (LEI)
- 213800COQH3KR9CBXI71
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-08-31
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HELIX ROBOTICS SOLUTIONS LIMITED Company Description
- HELIX ROBOTICS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC210524. Its current trading status is "live". It was registered 2000-08-31. It was previously called SEACOTE LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 6 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at 13 .
Get HELIX ROBOTICS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helix Robotics Solutions Limited - 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
- 2000-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc210524#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc210524#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc210524#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / KJELL THOMAS ERIKSSON / 11/09/2017 (2017-09-11) - CH01
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DIRECTOR APPOINTED KJELL THOMAS ERIKSSON (2017-09-06) - AP01
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CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES (2017-08-07) - CS01
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DIRECTOR APPOINTED JOHN DAVIES (2017-09-13) - AP01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-08) - AA
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CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES (2016-08-10) - CS01
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keyboard_arrow_right 2015
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31/08/15 FULL LIST (2015-09-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR SCOTT SPARKS (2015-09-03) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW SPARKS / 30/08/2015 (2015-09-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / EUAN JAMES ROBERTS / 30/08/2015 (2015-09-03) - CH01
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DIRECTOR APPOINTED GARY MICHAEL AYLMER (2015-09-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CHAMBLEE (2015-07-02) - TM01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED EUAN JAMES ROBERTS (2014-09-24) - AP01
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DIRECTOR APPOINTED SCOTT ANDREW SPARKS (2014-09-23) - AP01
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31/08/14 FULL LIST (2014-09-11) - AR01
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DIRECTOR APPOINTED IAN RICHARD EDMONSTONE (2014-09-24) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-02) - AA
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DIRECTOR APPOINTED SCOTT ANDREW SPARKS (2014-09-24) - AP01
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE SC2105240002 (2013-06-25) - MR01
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APPOINTMENT TERMINATED, DIRECTOR LLOYD HAJDIK (2013-04-12) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-07-11) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-21) - AA
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31/08/13 FULL LIST (2013-09-03) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-02) - AA
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED (2012-08-16) - AP04
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31/08/12 FULL LIST (2012-09-12) - AR01
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REGISTERED OFFICE CHANGED ON 16/08/2012 FROM (2012-08-16) - AD01
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APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED (2012-08-16) - TM02
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-03-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR BART HEIJERMANS (2011-03-09) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD VOSS CHAMBLEE / 30/08/2011 (2011-09-08) - CH01
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31/08/11 FULL LIST (2011-09-14) - AR01
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keyboard_arrow_right 2010
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31/08/10 FULL LIST (2010-10-11) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 30/08/2010 (2010-10-08) - CH04
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-02-15) - AA
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keyboard_arrow_right 2009
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31/08/09 FULL LIST (2009-11-26) - AR01
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SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM (2009-07-16) - 288c
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED OWEN EUGENE KRATZ (2008-03-10) - 288a
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APPOINTMENT TERMINATED DIRECTOR MARTIN FERRON (2008-03-10) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-04) - AA
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APPOINTMENT TERMINATED DIRECTOR H BUSTER III (2008-11-07) - 288b
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DIRECTOR APPOINTED LLOYD HAJDIK (2008-11-07) - 288a
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS (2008-11-07) - 363a
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-12-01) - 288a
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SECRETARY RESIGNED (2007-12-01) - 288b
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DIRECTOR RESIGNED (2007-12-01) - 288b
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS (2007-12-01) - 363a
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NEW DIRECTOR APPOINTED (2007-05-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-13) - AA
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NEW DIRECTOR APPOINTED (2007-07-19) - 288a
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NEW DIRECTOR APPOINTED (2007-11-19) - 288a
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keyboard_arrow_right 2006
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ARTICLES OF ASSOCIATION (2006-07-20) - MEM/ARTS
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DIRECTOR RESIGNED (2006-07-04) - 288b
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NEW DIRECTOR APPOINTED (2006-07-04) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-07-20) - RES01
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM: (2006-06-30) - 287
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-27) - AA
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NEW SECRETARY APPOINTED (2006-11-08) - 288a
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SECRETARY RESIGNED (2006-11-08) - 288b
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS (2006-11-13) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-27) - AA
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS (2005-09-29) - 363a
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DIRECTOR RESIGNED (2005-09-28) - 288b
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SECRETARY RESIGNED (2005-09-28) - 288b
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NEW DIRECTOR APPOINTED (2005-09-23) - 288a
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NEW SECRETARY APPOINTED (2005-09-23) - 288a
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM: (2005-09-14) - 287
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-25) - AA
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS (2004-09-24) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS (2003-09-10) - 363a
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AUDITOR'S RESIGNATION (2003-01-24) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-12) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS (2002-10-01) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-24) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS (2001-09-13) - 363a
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-09-28) - CERTNM
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DIRECTOR RESIGNED (2000-10-13) - 288b
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SECRETARY RESIGNED (2000-10-13) - 288b
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NEW DIRECTOR APPOINTED (2000-10-13) - 288a
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 (2000-10-13) - 225
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/00 (2000-12-11) - WRES10
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PARTIC OF MORT/CHARGE ***** (2000-11-29) - 410(Scot)
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AD 30/11/00--------- (2000-12-11) - 88(2)R
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£ NC 10000/600000 (2000-12-11) - WRES04
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NC INC ALREADY ADJUSTED (2000-12-11) - 123
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-10-13) - 288a
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INCORPORATION DOCUMENTS (2000-08-31) - NEWINC
