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HELIX ROBOTICS SOLUTIONS LIMITED - 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC210524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13
- Queen's Road
- Aberdeen
- AB15 4YL 13, Queen's Road, Aberdeen, AB15 4YL UK
Management
- Managing Directors
- ALISA BERNE JOHNSON
- GARY MICHAEL AYLMER
- IAN RICHARD EDMONSTONE
- EUAN JAMES ROBERTS
- JOHN DAVIES
- KJELL THOMAS ERIKSSON
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-31
- Age Of Company 2000-08-31 24 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEACOTE LIMITED
- Legal Entity Identifier (LEI)
- 213800COQH3KR9CBXI71
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-08-31
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HELIX ROBOTICS SOLUTIONS LIMITED Company Description
- HELIX ROBOTICS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC210524. Its current trading status is "live". It was registered 2000-08-31. It was previously called SEACOTE LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 6 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at 13 .
Get HELIX ROBOTICS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helix Robotics Solutions Limited - 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
- 2000-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / KJELL THOMAS ERIKSSON / 11/09/2017 (2017-09-11) - CH01
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DIRECTOR APPOINTED KJELL THOMAS ERIKSSON (2017-09-06) - AP01
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CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES (2017-08-07) - CS01
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DIRECTOR APPOINTED JOHN DAVIES (2017-09-13) - AP01
keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-08) - AA
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CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES (2016-08-10) - CS01
keyboard_arrow_right 2015
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31/08/15 FULL LIST (2015-09-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR SCOTT SPARKS (2015-09-03) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW SPARKS / 30/08/2015 (2015-09-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / EUAN JAMES ROBERTS / 30/08/2015 (2015-09-03) - CH01
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DIRECTOR APPOINTED GARY MICHAEL AYLMER (2015-09-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CHAMBLEE (2015-07-02) - TM01
keyboard_arrow_right 2014
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DIRECTOR APPOINTED EUAN JAMES ROBERTS (2014-09-24) - AP01
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DIRECTOR APPOINTED SCOTT ANDREW SPARKS (2014-09-23) - AP01
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31/08/14 FULL LIST (2014-09-11) - AR01
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DIRECTOR APPOINTED IAN RICHARD EDMONSTONE (2014-09-24) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-02) - AA
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DIRECTOR APPOINTED SCOTT ANDREW SPARKS (2014-09-24) - AP01
keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE SC2105240002 (2013-06-25) - MR01
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APPOINTMENT TERMINATED, DIRECTOR LLOYD HAJDIK (2013-04-12) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-07-11) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-21) - AA
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31/08/13 FULL LIST (2013-09-03) - AR01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-02) - AA
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED (2012-08-16) - AP04
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31/08/12 FULL LIST (2012-09-12) - AR01
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REGISTERED OFFICE CHANGED ON 16/08/2012 FROM (2012-08-16) - AD01
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APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED (2012-08-16) - TM02
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-03-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR BART HEIJERMANS (2011-03-09) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD VOSS CHAMBLEE / 30/08/2011 (2011-09-08) - CH01
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31/08/11 FULL LIST (2011-09-14) - AR01
keyboard_arrow_right 2010
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31/08/10 FULL LIST (2010-10-11) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 30/08/2010 (2010-10-08) - CH04
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-02-15) - AA
keyboard_arrow_right 2009
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31/08/09 FULL LIST (2009-11-26) - AR01
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SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM (2009-07-16) - 288c
keyboard_arrow_right 2008
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DIRECTOR APPOINTED OWEN EUGENE KRATZ (2008-03-10) - 288a
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APPOINTMENT TERMINATED DIRECTOR MARTIN FERRON (2008-03-10) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-04) - AA
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APPOINTMENT TERMINATED DIRECTOR H BUSTER III (2008-11-07) - 288b
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DIRECTOR APPOINTED LLOYD HAJDIK (2008-11-07) - 288a
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS (2008-11-07) - 363a
keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-12-01) - 288a
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SECRETARY RESIGNED (2007-12-01) - 288b
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DIRECTOR RESIGNED (2007-12-01) - 288b
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS (2007-12-01) - 363a
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NEW DIRECTOR APPOINTED (2007-05-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-13) - AA
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NEW DIRECTOR APPOINTED (2007-07-19) - 288a
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NEW DIRECTOR APPOINTED (2007-11-19) - 288a
keyboard_arrow_right 2006
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ARTICLES OF ASSOCIATION (2006-07-20) - MEM/ARTS
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DIRECTOR RESIGNED (2006-07-04) - 288b
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NEW DIRECTOR APPOINTED (2006-07-04) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-07-20) - RES01
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM: (2006-06-30) - 287
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-27) - AA
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NEW SECRETARY APPOINTED (2006-11-08) - 288a
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SECRETARY RESIGNED (2006-11-08) - 288b
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS (2006-11-13) - 363a
keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-27) - AA
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS (2005-09-29) - 363a
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DIRECTOR RESIGNED (2005-09-28) - 288b
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SECRETARY RESIGNED (2005-09-28) - 288b
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NEW DIRECTOR APPOINTED (2005-09-23) - 288a
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NEW SECRETARY APPOINTED (2005-09-23) - 288a
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM: (2005-09-14) - 287
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-25) - AA
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS (2004-09-24) - 363a
keyboard_arrow_right 2003
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS (2003-09-10) - 363a
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AUDITOR'S RESIGNATION (2003-01-24) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-12) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS (2002-10-01) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-24) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS (2001-09-13) - 363a
keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-09-28) - CERTNM
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DIRECTOR RESIGNED (2000-10-13) - 288b
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SECRETARY RESIGNED (2000-10-13) - 288b
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NEW DIRECTOR APPOINTED (2000-10-13) - 288a
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 (2000-10-13) - 225
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/00 (2000-12-11) - WRES10
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PARTIC OF MORT/CHARGE ***** (2000-11-29) - 410(Scot)
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AD 30/11/00--------- (2000-12-11) - 88(2)R
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£ NC 10000/600000 (2000-12-11) - WRES04
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NC INC ALREADY ADJUSTED (2000-12-11) - 123
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-10-13) - 288a
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INCORPORATION DOCUMENTS (2000-08-31) - NEWINC