About

Registered Number: SC191750
Date of Incorporation: 07/12/1998 (22 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 11/12/2018 (2 years and 10 months ago)
Registered Address: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

 

Helle Engineering Ltd was founded on 07 December 1998, it has a status of "Dissolved". We don't currently know the number of employees at this business. There are 2 directors listed as Larssen, Davis Marc, Maclay Murray & Spens Llp for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LARSSEN, Davis Marc 07 September 2015 - 1
MACLAY MURRAY & SPENS LLP 08 April 2010 25 September 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 25 September 2018
DS01 - Striking off application by a company 14 September 2018
RESOLUTIONS - N/A 06 September 2018
SH19 - Statement of capital 06 September 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 September 2018
CAP-SS - N/A 06 September 2018
TM01 - Termination of appointment of director 01 June 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 03 October 2016
AP01 - Appointment of director 15 September 2016
TM01 - Termination of appointment of director 15 September 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 25 November 2015
AP01 - Appointment of director 16 September 2015
AA01 - Change of accounting reference date 16 September 2015
TM01 - Termination of appointment of director 16 September 2015
AP03 - Appointment of secretary 16 September 2015
AP01 - Appointment of director 16 September 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 03 December 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 28 November 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 20 December 2012
AD01 - Change of registered office address 19 November 2012
AP04 - Appointment of corporate secretary 19 November 2012
TM02 - Termination of appointment of secretary 19 November 2012
TM01 - Termination of appointment of director 01 June 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 14 December 2010
AP01 - Appointment of director 04 May 2010
AP01 - Appointment of director 04 May 2010
AP04 - Appointment of corporate secretary 26 April 2010
AD01 - Change of registered office address 26 April 2010
TM02 - Termination of appointment of secretary 26 April 2010
RESOLUTIONS - N/A 15 April 2010
CERTNM - Change of name certificate 09 April 2010
RESOLUTIONS - N/A 07 April 2010
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 04 February 2008
363a - Annual Return 03 December 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 05 December 2006
AA - Annual Accounts 09 June 2006
363a - Annual Return 12 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 03 April 2003
288c - Notice of change of directors or secretaries or in their particulars 28 March 2003
363s - Annual Return 22 December 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 22 December 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 12 January 2000
CERTNM - Change of name certificate 08 June 1999
225 - Change of Accounting Reference Date 04 June 1999
287 - Change in situation or address of Registered Office 04 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
NEWINC - New incorporation documents 07 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.