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Helle Engineering Limited
Helle Engineering Limited is a dissolved company incorporated on 7 December 1998 with the registered office located in Aberdeen, City of Aberdeen. Helle Engineering Limited was registered 26 years ago.
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Status
Dissolved
Dissolved on
11 December 2018
(6 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC191750
Private limited company
Scottish Company
Age
26 years
Incorporated
7 December 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Helle Engineering Limited
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Same address for the past
12 years
Companies in AB10 6XU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Davis Marc Larssen
Secretary • Director • British • Lives in UK • Born in Oct 1971
Stephen Robert Cox
Director • Cfo • British • Lives in Scotland • Born in Jun 1977
Blackwood Partners LLP
Secretary
Nautronix Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proserv Operations Limited
Blackwood Partners LLP and Davis Marc Larssen are mutual people.
Active
KRG Industries Limited
Blackwood Partners LLP and Davis Marc Larssen are mutual people.
Active
Circle Offshore Limited
Blackwood Partners LLP and Davis Marc Larssen are mutual people.
Active
Proserv Holdings Limited
Blackwood Partners LLP and Davis Marc Larssen are mutual people.
Active
Dolphin Drilling Limited
Stephen Robert Cox is a mutual person.
Active
Centurion UK Rentals & Services Limited
Blackwood Partners LLP is a mutual person.
Active
Conserve Rentals & Services Limited
Blackwood Partners LLP is a mutual person.
Active
Site Machining Services Limited
Blackwood Partners LLP is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 11 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 25 Sep 2018
Application To Strike Off
6 Years Ago on 14 Sep 2018
David Turch Lamont Resigned
7 Years Ago on 14 May 2018
Confirmation Submitted
7 Years Ago on 24 Jan 2018
Dormant Accounts Submitted
7 Years Ago on 3 Oct 2017
Confirmation Submitted
8 Years Ago on 14 Dec 2016
Dormant Accounts Submitted
8 Years Ago on 3 Oct 2016
Mark Alexander Pirie Patterson Resigned
8 Years Ago on 12 Sep 2016
Mr Stephen Robert Cox Appointed
8 Years Ago on 12 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 25 Sep 2018
Application to strike the company off the register
Submitted on 14 Sep 2018
Statement of capital on 6 September 2018
Submitted on 6 Sep 2018
Statement by Directors
Submitted on 6 Sep 2018
Solvency Statement dated 30/07/18
Submitted on 6 Sep 2018
Resolutions
Submitted on 6 Sep 2018
Termination of appointment of David Turch Lamont as a director on 14 May 2018
Submitted on 1 Jun 2018
Confirmation statement made on 27 November 2017 with no updates
Submitted on 24 Jan 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 3 Oct 2017
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Repayment History
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