General information

Name:

Helinalysis Limited

Office Address:

37 Albyn Place AB10 1JB Aberdeen

Number: SC374067

Incorporation date: 2010-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Aberdeen under the ID SC374067. It was set up in 2010. The office of this company is situated at 37 Albyn Place . The post code for this location is AB10 1JB. This company's Standard Industrial Classification Code is 51102, that means Non-scheduled passenger air transport. Helinalysis Limited filed its account information for the financial year up to Friday 31st March 2023. The firm's most recent confirmation statement was submitted on Friday 3rd March 2023.

The trademark of Helinalysis is "Helinalysis". It was proposed in February, 2017 and their IPO published it in the journal number 2017-009.

That company owes its accomplishments and permanent development to a team of two directors, specifically Amy R. and Jonathan R., who have been managing the company since 2023-02-28.

Trade marks

Trademark UK00003214025
Trademark image:-
Trademark name:Helinalysis
Status:Application Published
Filing date:2017-02-21
Owner name:Helinalysis Limited
Owner address:Amicable House, 252 Union Street, ABERDEEN, United Kingdom, AB10 1TN

Financial data based on annual reports

Company staff

Amy R.

Role: Director

Appointed: 28 February 2023

Latest update: 1 March 2024

Jonathan R.

Role: Director

Appointed: 28 February 2023

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Helinalysis Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Albyn Place, AB10 1JB and was registered as a PSC under the reg no Sc758038.

Helinalysis Holdings Limited
Address: 37 Albyn Place, Aberdeen, AB10 1JB, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc758038
Notified on 28 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James P.
Notified on 6 April 2016
Ceased on 28 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shirley P.
Notified on 6 April 2016
Ceased on 28 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/03/03 (CS01)
filed on: 6th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
14
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