Active - Proposal to Strike off
Company Information for HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED
Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU Other companies in AB15 | ||
Previous Names | ||
|
Company Number | SC391666 | |
---|---|---|
Company ID Number | SC391666 | |
Date formed | 2011-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-15 05:43:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN STANLEY PATERSON |
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GRAEME ANDREW ALLAN |
||
SHEENA NEAVE ANDERSON |
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JOHN ALEXANDER BLACK |
||
RICHARD ALAN BRITTEN |
||
NEIL GEORGE DINNES |
||
ROBERT JOHN GORDON |
||
KEVIN RICHARD MANN |
||
DOUGLAS ROBERT MARTIN |
||
JAMES STUART PIRRIE |
||
GILLIAN MARGARET PRYDE |
||
ISHBEL SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROBERT JOHN BROWN |
Director | ||
LC SECRETARIES LIMITED |
Company Secretary | ||
PAMELA SUMMERS LEIPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AAB WEALTH LIMITED | Director | 2017-04-01 | CURRENT | 2010-10-05 | Active | |
AAB TRUSTEE COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 2013-02-22 | Active | |
AAB NOMINEE COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2010-12-15 | Active | |
PF SIX LIMITED | Director | 2016-03-31 | CURRENT | 1996-04-18 | Active | |
PF NINE LIMITED | Director | 2016-03-31 | CURRENT | 2007-12-21 | Active | |
PF FOURTEEN LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active - Proposal to Strike off | |
FOUNTAIN HALL LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Active | |
KILRENNY LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
PF FOURTEEN LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active - Proposal to Strike off | |
HELIUS FINANCIAL SOFTWARE LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
KILRYMONT SERVICES LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
STONE CIRCLE LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
AAB TRUSTEE COMPANY LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
LAN 19 LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
TRILOGY ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2016-04-11 | CURRENT | 2008-06-06 | Dissolved 2018-02-27 | |
R G PROPERTY SERVICES ( ABERDEEN) LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
RAINBOW (ABERDEEN) LIMITED | Director | 2015-01-23 | CURRENT | 2006-05-19 | Active | |
BROAD CAIRN INVESTMENTS LIMITED | Director | 2013-06-25 | CURRENT | 2007-01-24 | Active | |
FOCUS INTERNATIONAL GROUP LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | In Administration/Administrative Receiver | |
RAINBOW CARS LIMITED | Director | 2012-05-01 | CURRENT | 1999-01-06 | Active | |
PORTLETHEN OILFIELD SERVICES LIMITED | Director | 2011-06-21 | CURRENT | 2007-09-26 | Dissolved 2017-01-04 | |
MONDAIR LTD | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2016-07-05 | |
KERLOCH OIL TOOLS LTD | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
RG 4 LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Active | |
FOCUS OPTIMISATION SOLUTIONS LIMITED | Director | 2008-10-02 | CURRENT | 2008-09-18 | Liquidation | |
GILBURT LIMITED | Director | 2007-09-04 | CURRENT | 2004-10-21 | Dissolved 2015-01-20 | |
QT ENGINEERING COMPANY (UK) | Director | 2007-09-04 | CURRENT | 1992-11-18 | Dissolved 2015-01-20 | |
BROAD CAIRN SERVICES LIMITED | Director | 2007-06-05 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
BUTCH INVESTMENTS LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
BUTCH ONE LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
SDSU LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active - Proposal to Strike off | |
AAB NOMINEE COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2010-12-15 | Active | |
PF SIX LIMITED | Director | 2016-03-31 | CURRENT | 1996-04-18 | Active | |
PF NINE LIMITED | Director | 2016-03-31 | CURRENT | 2007-12-21 | Active | |
DILLYHILL INVESTMENTS LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
HELIUS FINANCIAL SOFTWARE LIMITED | Director | 2011-04-30 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
SEEHEARSPEAKUP LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
BARJ LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
PLUS FACTOR PROPERTIES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PLUS FACTOR HOLDINGS LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
AAB TRUSTEE COMPANY LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
ABERDEEN DRILLING SCHOOL LIMITED | Director | 2016-04-01 | CURRENT | 1982-03-11 | Active | |
DEESIDE INVESTMENTS LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT JOHN BROWN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT JOHN BROWN | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr John Alexander Black on 2017-01-16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW ALLAN / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEORGE DINNES / 06/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STANLEY PATERSON / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA NEAVE ANDERSON / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN BRITTEN / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT JOHN BROWN / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GORDON / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD MANN / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT MARTIN / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART PIRRIE / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISHBEL SUTHERLAND / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET PRYDE / 06/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 9 QUEENS ROAD ABERDEEN AB15 4YL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW ALLAN / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEORGE DINNES / 06/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STANLEY PATERSON / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA NEAVE ANDERSON / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN BRITTEN / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT JOHN BROWN / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD MANN / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GORDON / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT MARTIN / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART PIRRIE / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISHBEL SUTHERLAND / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET PRYDE / 06/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 9 QUEENS ROAD ABERDEEN AB15 4YL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 17/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 02/03/2012 | |
RES13 | SHAREHOLDERS AGREEMENT 02/03/2012 | |
AR01 | 17/01/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 120000 | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 100000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 17/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ISHBEL SUTHERLAND | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN GORDON | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN BRITTEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT JOHN BROWN | |
AP01 | DIRECTOR APPOINTED MR KEVIN RICHARD MANN | |
AP01 | DIRECTOR APPOINTED MRS SHEENA NEAVE ANDERSON | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ROBERT MARTIN | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN MARGARET PRYDE | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART PIRRIE | |
AP01 | DIRECTOR APPOINTED MR GRAEME ANDREW ALLAN | |
AP01 | DIRECTOR APPOINTED MR NEIL GEORGE DINNES | |
SH01 | 29/07/11 STATEMENT OF CAPITAL GBP 70000 | |
SH01 | 30/04/11 STATEMENT OF CAPITAL GBP 35002.00 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MODEL PRO IPR LIMITED CERTIFICATE ISSUED ON 21/03/11 | |
RES15 | CHANGE OF NAME 07/03/2011 | |
AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MR ALAN STANLEY PATERSON | |
AP01 | DIRECTOR APPOINTED JOHN ALEXANDER BLACK | |
RES01 | ADOPT ARTICLES 18/01/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |