HELLE ENGINEERING LIMITED - ABERDEEN


Overview

HELLE ENGINEERING LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
HELLE ENGINEERING LIMITED was incorporated 25 years ago on 07/12/1998 and has the registered number: SC191750. The accounts status is DORMANT.

HELLE ENGINEERING LIMITED - ABERDEEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKWOOD PARTNERS LLP Corporate Secretary 2012-09-25 CURRENT
MARK ALEXANDER PIRIE PATTERSON Apr 1958 British Director 1999-04-23 CURRENT
MR PETER JOHN STUART Apr 1957 British Director 2010-04-08 UNTIL 2015-09-07 RESIGNED
GRAEME DUNCAN BELL Aug 1969 British Secretary 2005-10-28 UNTIL 2007-06-29 RESIGNED
ALAN FRASER CORMACK Jan 1970 Secretary 2007-06-29 UNTIL 2010-04-08 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2010-04-08 UNTIL 2012-09-25 RESIGNED
JILL LEA MORONEY Nominee Secretary 1998-12-07 UNTIL 1999-04-23 RESIGNED
NEIL DAVID SMITH Secretary 1999-04-23 UNTIL 2005-10-28 RESIGNED
KEVIN BINNIE Jan 1974 British Director 2010-04-08 UNTIL 2012-04-26 RESIGNED
MR ALAN ROSS MCNIVEN Dec 1950 British Director 1998-12-07 UNTIL 1999-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nautronix Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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