HELINALYSIS LTD
37 ALBYN PLACE, ABERDEEN AB10 1JB- Active
- Private Limited Company
- Company No. SC374067
- Last Updated: 01 Mar 2024
Company Profile
HELINALYSIS LTD was incorporated on Wednesday, March 3, 2010 as a Private Limited Company with registered address in ABERDEEN. HELINALYSIS LTD has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 14 years 11 months and 20 days.
| Name | HELINALYSIS LTD |
|---|---|
| Company number | SC374067 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 ALBYN PLACE ABERDEEN AB10 1JB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Helinalysis Holdings Limited Albyn Place, AB10 1JB |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Michael Pilgrim Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shirley Pilgrim Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HELINALYSIS LTD | 03 Mar 2010 |