HELLENES LIMITED
Active - Accounts Filed
General Information
NAME
HELLENES LIMITED
COMPANY NUMBER
SC553421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
28/12/2016
(7 years and 11 months old)
WEBSITE
hellenes.as
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/2016
28/02/2019
CAIRNS SERVICES (ABERDEEN) LIMITED
ABERDEEN
AB12 4YD
5 Carden Place
Aberdeen
Aberdeenshire
AB10 1UT
National Oilwell Varco
Badentoy Crescent, Badentoy Park
Aberdeen
AB12 4YD
AB12 4YD
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 |
|---|---|
| 12/06/2024 | Alison May Sloan (932177979) has left the board |
| 12/06/2024 | New Company Secretary Martin John Quilter (932391355) Appointed |
| 07/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELLENES 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 HELLENES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELLENES 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 |
|---|---|---|---|---|
|
28/12/2016 - Present (7 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
13/02/2024 - Present (9 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 15 Past: 84 |
View Report |
|
17/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/12/2016 - Present (7 years and 11 months) Born in Dec 1981 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 12/06/2024 | Alison May Sloan (932177979) has left the board |
| 12/06/2024 | New Company Secretary Martin John Quilter (932391355) Appointed |
| 07/05/2024 | New Accounts filed |
| 16/04/2024 | INFINITY SECRETARIES LIMITED (910266268) has left the board |
| 16/04/2024 | Michael Farquhar (920472769) has left the board |
| 16/04/2024 | New Company Secretary Alison May Sloan (932177979) Appointed |
| 16/04/2024 | New Board Member Ian Broughton (930742829) Appointed |
| 16/04/2024 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 03/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 31/12/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 05/06/2018 | Change in Reg. Office |
| 30/12/2017 | New Confirmation Statement filed |
| 13/01/2017 | INFINITY SECRETARIES LIMITED (922139094) has left the board |
| 13/01/2017 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
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