General information

Name:

Helivend Ltd

Office Address:

1 George Square George Square G2 1AL Glasgow

Number: SC142547

Incorporation date: 1993-02-09

Dissolution date: 2019-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1993 signifies the launching of Helivend Limited, a firm which was situated at 1 George Square, George Square in Glasgow. It was started on 1993-02-09. The company's registered no. was SC142547 and its zip code was G2 1AL. This firm had been active on the British market for about twenty six years until 2019-11-12. This firm has a history in registered name changing. Up till now the company had two different company names. Before 2015 the company was prospering under the name of Mediwell Systems and before that its registered company name was Scot-tool.

Neil J. and Horace D. were the company's directors and were managing the company from 2018 to 2019.

The companies with significant control over this firm were as follows: Cromwell Group (Holdings) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leicester at 65 Chartwell Drive Wigston, LE18 1AT and was registered as a PSC under the reg no 01756362.

  • Previous company's names
  • Helivend Limited 2015-03-02
  • Mediwell Systems Limited 2008-03-22
  • Scot-tool Limited 1993-02-09

Company staff

Role: Corporate Secretary

Appointed: 27 July 2019

Address: Glasgow, G2 1AL, Scotland

Latest update: 27 July 2023

Neil J.

Role: Director

Appointed: 07 September 2018

Latest update: 27 July 2023

Horace D.

Role: Director

Appointed: 01 August 2017

Latest update: 27 July 2023

People with significant control

Cromwell Group (Holdings) Limited
Address: PO BOX 14 65 Chartwell Drive Wigston, Leicester, LE18 1AT, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered The Companies Act
Registration number 01756362
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 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 23 February 2020
Confirmation statement last made up date 09 February 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Free Download
Statement by Directors (SH20)
filed on: 25th, July 2019
capital
Free Download Download filing (1 page)

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