HELIDECK ANALYTICS LTD.
HELIDECK ANALYTICS LTD. is an active private limited company, incorporated on 4 April 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. HELIDECK ANALYTICS LTD. previously had the company name SLLP 92 LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | SC474390 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 ALBYN PLACE |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 1YL |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 18/04/2024 |
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Last Made Up Date | 04/04/2023 |
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Return
Next Due Date | 02/05/2017 |
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Last Made Up Date | 04/04/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 17/10/2014 onwards:
HELIDECK ANALYTICS LTD.
Prior to 17/10/2014:
SLLP 92 LIMITED
Directors
(The company's officers)
MR NEIL MENZIES CALVERT
(~72 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in CANADA
Appointed on 04/03/2019
MR DAVID LAWRENCE DOBBIN
(~63 year old Canadian national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED STATES
Appointed on 01/11/2022
MR GARY HELLER
(~57 year old American national)
5 HARVARD ROAD, SCARSDALE, NY 10583-6705, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 20/10/2014
MR DAVID CHARLES RAE (BA; ACMA)
(~58 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as DEPUTY MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/05/2021
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Appointed on 04/04/2014
Shareholders
(Persons of Significant Control)
Mr Neil Menzies Calvert
(~72 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/10/2018
Mr David Lawrence Dobbin
(~63 year old Canadian national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/10/2019
Ms Penelope Ann Lawless
(~57 year old Canadian national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/10/2019
Connections
(Shared officers)
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HELIDECK ANALYTICS LTD.: Maps
Maps show the location of the postcode of the registered office, AB10 1YL.
Map of HELIDECK ANALYTICS LTD. at local scale
Map of HELIDECK ANALYTICS LTD. at district scale
More Companies in AB10 1YL
Other companies with registered offices in AB10 1YL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)