General information

Name:

Helidrome Limited

Office Address:

Arran Brewery Guest House Whiting Bay KA27 8PZ Isle Of Arran

Number: SC231264

Incorporation date: 2002-05-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Helidrome has been operating on the market for at least 22 years. Registered under no. SC231264, it is considered a Private Limited Company. You may find the main office of the firm during its opening hours under the following address: Arran Brewery Guest House Whiting Bay, KA27 8PZ Isle Of Arran. Despite the fact, that recently operating under the name of Helidrome Ltd, it had the name changed. The company was known as Gmas until 2016/03/21, at which point the company name was replaced by Your Parking Place. The last switch took place on 2021/08/30. This enterprise's classified under the NACE and SIC code 77390 which stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Helidrome Limited released its latest accounts for the financial period up to 2023-04-30. The firm's most recent annual confirmation statement was submitted on 2023-03-30.

From the data we have, this specific limited company was formed in 2002/05/08 and has so far been presided over by four directors, and out this collection of individuals two (Veronica M. and Gerald M.) are still active. Furthermore, the managing director's assignments are supported by a secretary - Gerald M., who joined this limited company in 2004.

  • Previous company's names
  • Helidrome Ltd 2021-08-30
  • Your Parking Place Ltd 2016-03-21
  • Gmas Ltd. 2002-05-08

Financial data based on annual reports

Company staff

Veronica M.

Role: Director

Appointed: 09 February 2007

Latest update: 24 March 2024

Gerald M.

Role: Secretary

Appointed: 01 April 2004

Latest update: 24 March 2024

Gerald M.

Role: Director

Appointed: 08 May 2002

Latest update: 24 March 2024

People with significant control

Gerald M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gerald M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 30 June 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 June 2012
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 June 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 31 July 2014
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 10 January 2017
Annual Accounts 1 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 1 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
21
Company Age

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