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HELIDECK CERTIFICATION AGENCY LIMITED - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Company Information
- Company registration number
- SC288177
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Albyn Place
- Aberdeen
- AB10 1YL
- United Kingdom 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom UK
Management
- Managing Directors
- HELLER, Gary
- KNIGHT, Alex
- Company secretaries
- STRONACHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-28
- Age Of Company 2005-07-28 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Helideck Analytics Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAINLEA LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2021-07-05
- Last Date: 2020-06-21
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HELIDECK CERTIFICATION AGENCY LIMITED Company Description
- HELIDECK CERTIFICATION AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no SC288177. Its current trading status is "live". It was registered 2005-07-28. It was previously called RAINLEA LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at 28 Albyn Place .
Get HELIDECK CERTIFICATION AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helideck Certification Agency Limited - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- 2005-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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accounts-with-accounts-type-small (2021-04-26) - AA
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-28) - MR01
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mortgage-satisfy-charge-full (2020-01-24) - MR04
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change-person-director-company-with-change-date (2020-01-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-27) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-05) - AA
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-11-08) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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notification-of-a-person-with-significant-control (2018-04-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-20) - PSC09
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accounts-with-accounts-type-full (2018-03-06) - AA
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change-corporate-secretary-company-with-change-date (2018-02-12) - CH04
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-31) - MR01
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confirmation-statement-with-updates (2017-06-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-10) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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change-person-director-company-with-change-date (2017-09-06) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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change-person-director-company-with-change-date (2016-07-11) - CH01
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accounts-with-accounts-type-small (2016-01-29) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-24) - AD01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-02) - MR01
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resolution (2014-12-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-12-03) - AP04
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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mortgage-create-with-deed (2014-12-18) - MR01
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termination-secretary-company-with-name-termination-date (2014-12-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-full (2014-09-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-19) - AA
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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appoint-person-director-company-with-name (2013-02-08) - AP01
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termination-director-company-with-name (2013-02-08) - TM01
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appoint-corporate-secretary-company-with-name (2013-01-28) - AP04
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termination-secretary-company-with-name (2013-01-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-full (2012-02-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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accounts-with-accounts-type-full (2011-01-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-21) - AA
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auditors-resignation-company (2010-07-05) - AUD
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termination-director-company-with-name (2010-11-19) - TM01
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appoint-person-director-company-with-name (2010-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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appoint-corporate-secretary-company-with-name (2009-11-02) - AP04
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termination-secretary-company-with-name (2009-11-02) - TM02
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legacy (2009-03-17) - 288a
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legacy (2009-03-17) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-17) - AA
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-11-06) - 287
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legacy (2008-10-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-29) - 288a
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legacy (2007-12-29) - 288b
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legacy (2007-10-10) - 363a
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legacy (2007-06-13) - 225
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accounts-with-accounts-type-dormant (2007-05-29) - AA
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resolution (2007-03-05) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-07-17) - 288b
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legacy (2006-07-17) - 88(2)R
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legacy (2006-07-17) - 288a
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legacy (2006-08-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-07) - 288a
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legacy (2005-11-07) - 288b
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certificate-change-of-name-company (2005-08-31) - CERTNM
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incorporation-company (2005-07-28) - NEWINC