HELIDECK CERTIFICATION AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
HELIDECK CERTIFICATION AGENCY LIMITED
COMPANY NUMBER
SC288177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/07/2005
(19 years and 4 months old)
WEBSITE
www.helidecks.org
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
28/07/2005
31/08/2005
RAINLEA LIMITED
ABERDEEN
AB10 1YL
Telephone: 01224704048
TPS: Yes
28 Albyn Place
ABERDEEN
AB10 1YL
Grandholm Crescent
Bridge Of Don
Aberdeen
Aberdeenshire
AB22 8AA
Telephone: 704048
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 |
|---|---|---|
| HELIDECK ANALYTICS LTD. | Active - Accounts Filed | View Report |
| HELIDECK CERTIFICATION AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELIDECK CERTIFICATION AGENCY 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 HELIDECK CERTIFICATION AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIDECK CERTIFICATION AGENCY 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 |
|---|---|---|---|---|
|
Director: 28/05/2021 - 13/06/2006 (14 years and 11 months) Secretary: 26/08/2005 - 14/02/2007 (1 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director&Secretary |
Current: 3 Past: 27 |
View Report |
|
21/11/2014 - Present (10years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 639 Past: 337 |
View Report |
|
04/03/2019 - Present (5 years and 8 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PUFFIN GROUP LTD | N/A | N/A |
| HELIDECK ANALYTICS LTD. | Active - Accounts Filed | View Report |
| HELIDECK CERTIFICATION AGENCY LIMITED | Active - Accounts Filed | View Report |
| HELIDECK INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | Alex Knight (914812964) has left the board |
| 07/11/2022 | New Board Member David Lawrence Dobbin (930183728) Appointed |
| 05/02/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member David Charles Rae (906032306) Appointed |
| 29/04/2021 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Board Member Neil Menzies Calvert (926115800) Appointed |
| 08/02/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 19/10/2017 | Change in Reg. Office |
| 26/06/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 30/12/2015 | Change in Reg. Office |
| 04/12/2015 | Neil Menzies Calvert (919036135) has left the board |
| 27/07/2015 | New Board Member Alex Knight (914812964) Appointed |
| 09/07/2015 | STRONACHS SECRETARIES LIMITED (919316463) has left the board |
| 09/07/2015 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 01/07/2015 | New Annual Return filed |
| 12/12/2014 | New Board Member Gary Heller (919224359) Appointed |
| 12/12/2014 | New Board Member David Lawrence Dobbin (919227768) Appointed |
| 12/12/2014 | New Board Member Neil Menzies Calvert (919036135) Appointed |
| 12/12/2014 | Gary Heller (919316566) has left the board |
| 12/12/2014 | Neil Menzies Calvert (919316391) has left the board |
| 12/12/2014 | David Lawrence Dobbin (919316619) has left the board |
| 05/12/2014 | BURNESS PAULL LLP (909944892) has left the board |
| 05/12/2014 | Mark Antony Abbey (917556362) has left the board |
| 05/12/2014 | Michael Murdoch Imlach (918810499) has left the board |
| 05/12/2014 | New Board Member David Lawrence Dobbin (919316619) Appointed |
| 05/12/2014 | New Company Secretary STRONACHS SECRETARIES LIMITED (919316463) Appointed |
| 05/12/2014 | New Board Member Neil Menzies Calvert (919316391) Appointed |
| 05/12/2014 | New Board Member Gary Heller (919316566) Appointed |
| 08/10/2014 | New Annual Return filed |
| 07/10/2014 | New Accounts filed |
| 11/07/2014 | New Board Member Michael Murdoch Imlach (918810499) Appointed |
| 11/07/2014 | Michael Murdoch Imlach (913105024) has left the board |
| 16/09/2013 | New Annual Return filed |
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