Helixion Limited

Company Name	Helixion Limited
Company Status	Dissolved
Company Number	SC231368
Category	Private Limited Company
Incorporation Date	10 May 2002(21 years, 11 months ago)
Dissolution Date	27 March 2019 (5 years, 1 month ago)
Previous Name	BLP 2002-35 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Susan Balatoni
Nationality	British
Status	Closed
Appointed	01 September 2004(2 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (closed 27 March 2019)
Role	Company Director
Correspondence Address	163/8 Bruntsfield Place Edinburgh EH10 4DG Scotland

Director Name	Susan Balatoni
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2012(10 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 March 2019)
Role	Manager
Country of Residence	Scotland
Correspondence Address	29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Steven Harkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2012(10 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 March 2019)
Role	Technical Manager
Country of Residence	Scotland
Correspondence Address	29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Mr Robert Neil Brown
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2012(10 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 27 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Mrs Linda Clark Stewart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2013(11 years after company formation)
Appointment Duration	5 years, 10 months (closed 27 March 2019)
Role	Academic
Country of Residence	Scotland
Correspondence Address	C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EG Scotland

Director Name	Mrs Linda Clark Stewart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 27 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Learmonth Place Edinburgh Midlothian EH4 1AX Scotland

Director Name	Gary Waite
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(2 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 August 2002)
Role	Company Director
Correspondence Address	123 Oldwood Place Livingston West Lothian EH54 6US Scotland

Director Name	Neil Millar Stewart
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(1 year, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 October 2012)
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	3 Learmonth Place Edinburgh Midlothian EH4 1AX Scotland

Director Name	Neal Michie
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 May 2016)
Role	Principal Engineer
Country of Residence	Scotland
Correspondence Address	29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	www.helixion.com/
Email address	[email protected]
Telephone	0131 2252020
Telephone region	Edinburgh

Location

Registered Address	C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

10.3m at £0.01	Linda Stewart 64.51% Ordinary
1.000k at £0.01	Trustees Of Helixion Limited Employee Benefit Trust 6.25% Ordinary
800k at £0.01	Gregory Messer 5.00% Ordinary
578.5k at £0.01	John Bourdillon 3.62% Ordinary
3.3m at £0.01	Scottish Enterprise 20.63% Ordinary

Financials

Year	2014
Net Worth	£370,480
Cash	£426,657
Current Liabilities	£122,641

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

12 November 2007	Delivered on: 23 November 2007 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 September 2007	Delivered on: 27 September 2007 Satisfied on: 14 September 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

31 May 2017	Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EG on 31 May 2017 (2 pages)
30 May 2017	Notice of winding up order (1 page)
26 May 2017	Court order notice of winding up (1 page)
9 May 2017	Appointment of a provisional liquidator (2 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 May 2016	Register inspection address has been changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ Scotland to C/O Harper Macleod Llp City Point 65 Haymarket Terrace Edinburgh EH12 5HD (1 page)
13 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 160,000 (8 pages)
10 May 2016	Termination of appointment of Neal Michie as a director on 6 May 2016 (1 page)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 160,000 (9 pages)
4 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 160,000 (9 pages)
30 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 October 2013	Appointment of Mrs Linda Clark Stewart as a director (2 pages)
3 June 2013	Register inspection address has been changed from C/O Semple Fraser 80 George Street Edinburgh EH2 3BU Scotland (1 page)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
18 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 February 2013	Termination of appointment of Neil Stewart as a director (1 page)
29 October 2012	Appointment of Mr Robert Neil Brown as a director (2 pages)
10 October 2012	Registered office address changed from 3 Learmonth Place Edinburgh EH4 1AX on 10 October 2012 (1 page)
27 September 2012	Appointment of Steven Harkins as a director (2 pages)
27 September 2012	Appointment of Neal Michie as a director (2 pages)
27 September 2012	Appointment of Susan Balatoni as a director (2 pages)
14 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Neil Millar Stewart on 10 May 2010 (2 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 May 2009	Return made up to 10/05/09; full list of members (4 pages)
25 June 2008	Capitals not rolled up (1 page)
20 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 June 2008	Return made up to 10/05/08; full list of members (4 pages)
11 March 2008	Ad 03/03/08\gbp si [email protected]=388.37\gbp ic 226616/227004.37\ (2 pages)
11 March 2008	Ad 03/03/08\gbp si [email protected]=8000\gbp ic 227004.37/235004.37\ (2 pages)
11 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (24 pages)
11 March 2008	Nc inc already adjusted 03/03/08 (2 pages)
28 November 2007	Â£ nc 215000/226616 23/11/07 (2 pages)
28 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2007	Ad 23/11/07--------- Â£ si [email protected]=11616 Â£ ic 215000/226616 (2 pages)
23 November 2007	Partic of mort/charge * (3 pages)
27 September 2007	Partic of mort/charge * (3 pages)
6 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 May 2007	Return made up to 10/05/07; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 May 2006	Return made up to 10/05/06; full list of members (2 pages)
16 May 2005	Return made up to 10/05/05; full list of members (3 pages)
2 February 2005	Ad 27/01/05--------- Â£ si 100000@1=100000 Â£ ic 115000/215000 (2 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 February 2005	Â£ nc 115000/215000 27/01/05 (1 page)
22 January 2005	Ad 18/01/05--------- Â£ si [email protected]=40000 Â£ ic 75000/115000 (2 pages)
22 January 2005	Nc inc already adjusted 30/09/04 (1 page)
22 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2005	Â£ nc 100000/115000 18/01/05 (1 page)
17 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 October 2004	Conso 30/09/04 (1 page)
11 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 October 2004	Ad 30/09/04--------- Â£ si [email protected]=74900 Â£ ic 100/75000 (3 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Secretary resigned (1 page)
21 May 2004	Return made up to 10/05/04; full list of members (6 pages)
26 April 2004	Accounting reference date shortened from 31/05/04 to 30/09/03 (1 page)
26 April 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
26 April 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
3 September 2003	Ad 27/08/03--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	S-div 27/08/03 (1 page)
2 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2002	Registered office changed on 07/10/02 from: 130 st vincent street glasgow strathclyde G2 5HF (1 page)
13 September 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
9 July 2002	Company name changed blp 2002-35 LIMITED\certificate issued on 09/07/02 (2 pages)
10 May 2002	Incorporation (16 pages)

Helixion Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland