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 2021, are next due on 31 January 2023, 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 NumberSC474390
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2023
Accounts Last Made Up Date30/04/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date18/04/2023
Last Made Up Date04/04/2022

Return

Next Due Date02/05/2017
Last Made Up Date04/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
(~71 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
(~62 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
(~56 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 ALEX KNIGHT
(~67 year old British national)
UNIT 3 GRANDHOLM CRESCENT, ABERDEEN, AB22 8AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2017
MR DAVID CHARLES RAE (BA; ACMA)
(~56 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
  • Current Secretary
Appointed on 04/04/2014

Shareholders

(Persons of Significant Control)
Mr Neil Menzies Calvert
(~71 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
(~62 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
(~56 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
ABRADO WELLBORE SERVICES LIMITED
  • STRONACHS SECRETARIES LIMITED
Source: Companies House
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 local scale
Map of HELIDECK ANALYTICS LTD. at district scale
Map of HELIDECK ANALYTICS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

Source: Companies House
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)