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HELIDECK CERTIFICATION AGENCY LIMITED

HELIDECK CERTIFICATION AGENCY LIMITED is an active private limited company, incorporated on 28 July 2005. 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 CERTIFICATION AGENCY LIMITED previously had the company name RAINLEA LIMITED. The company has five mortgage charges, two of which are outstanding.

Company Information

Company NumberSC288177
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2005
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 Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date24/07/2017
Last Made Up Date26/06/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 31/08/2005 onwards:
HELIDECK CERTIFICATION AGENCY LIMITED
Prior to 31/08/2005:
RAINLEA 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, NEW YORK, NY, 10583-6705, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 21/11/2014
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
  • Current Secretary
Appointed on 21/11/2014

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 CERTIFICATION AGENCY LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of HELIDECK CERTIFICATION AGENCY LIMITED at local scale
Map of HELIDECK CERTIFICATION AGENCY LIMITED at local scale
Map of HELIDECK CERTIFICATION AGENCY LIMITED at district scale
Map of HELIDECK CERTIFICATION AGENCY LIMITED 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:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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