Helideck Analytics Ltd.

Company Name	Helideck Analytics Ltd.
Company Status	Active
Company Number	SC474390
Category	Private Limited Company
Incorporation Date	4 April 2014(10 years ago)
Previous Name	SLLP 92 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gary Heller
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	20 October 2014(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Harvard Road Scarsdale Ny 10583-6705 United States

Director Name	Mr Neil Menzies Calvert
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Executive Officer
Country of Residence	Canada
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr David Charles Rae
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr David Lawrence Dobbin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Canadian
Status	Current
Appointed	01 November 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Businessman
Country of Residence	United States
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	04 April 2014(same day as company formation)
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr David Alan Rennie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Neil Menzies Calvert
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 13 November 2015)
Role	Chief Executive Officer
Country of Residence	Canada
Correspondence Address	Unit 13 15715 34th Avenue Surrey Bc V36 0j6 Canada

Director Name	Mr David Lawrence Dobbin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 October 2014(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 26 May 2021)
Role	Businessman
Country of Residence	United States
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Alex Knight
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 November 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Grandholm Crescent Aberdeen AB22 8AA Scotland

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	4 April 2024 (1 week, 5 days ago)
Next Return Due	18 April 2025 (1 year from now)

Charges

19 October 2020	Delivered on: 27 October 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
23 January 2020	Delivered on: 28 January 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
15 December 2014	Delivered on: 23 December 2014 Persons entitled: Praesidian Capital Luxco 2 S.A.R.L. Classification: A registered charge Outstanding
28 November 2014	Delivered on: 1 December 2014 Persons entitled: Praesidian Capital Luxco 2 S.A.R.L Classification: A registered charge Outstanding

Filing History

13 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
13 December 2022	Termination of appointment of Alex Knight as a director on 11 November 2022 (1 page)
13 December 2022	Accounts for a small company made up to 30 April 2022 (10 pages)
3 November 2022	Appointment of Mr David Lawrence Dobbin as a director on 1 November 2022 (2 pages)
14 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
31 January 2022	Accounts for a small company made up to 30 April 2021 (10 pages)
8 July 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
16 June 2021	Appointment of Mr David Charles Rae as a director on 28 May 2021 (2 pages)
27 May 2021	Termination of appointment of David Lawrence Dobbin as a director on 26 May 2021 (1 page)
26 April 2021	Accounts for a small company made up to 30 April 2020 (9 pages)
27 October 2020	Registration of charge SC4743900004, created on 19 October 2020 (29 pages)
17 April 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
28 January 2020	Registration of charge SC4743900003, created on 23 January 2020 (25 pages)
24 January 2020	Satisfaction of charge SC4743900001 in full (1 page)
24 January 2020	Satisfaction of charge SC4743900002 in full (1 page)
13 January 2020	Notification of Penelope Ann Lawless as a person with significant control on 8 October 2019 (2 pages)
13 January 2020	Notification of David Lawrence Dobbin as a person with significant control on 8 October 2019 (2 pages)
13 January 2020	Director's details changed for Mr David Lawrence Dobbin on 13 January 2020 (2 pages)
8 November 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
15 April 2019	Appointment of Mr Neil Menzies Calvert as a director on 4 March 2019 (2 pages)
15 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
14 February 2019	Full accounts made up to 30 April 2018 (17 pages)
8 October 2018	Notification of Neil Menzies Calvert as a person with significant control on 8 October 2018 (2 pages)
8 October 2018	Withdrawal of a person with significant control statement on 8 October 2018 (2 pages)
6 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
6 March 2018	Full accounts made up to 30 April 2017 (15 pages)
12 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
6 September 2017	Appointment of Mr Alex Knight as a director on 1 July 2017 (2 pages)
6 September 2017	Appointment of Mr Alex Knight as a director on 1 July 2017 (2 pages)
21 June 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
30 November 2016	Accounts for a small company made up to 30 April 2016 (5 pages)
30 November 2016	Accounts for a small company made up to 30 April 2016 (5 pages)
11 July 2016	Director's details changed for David Lawrence Dobbin on 3 January 2016 (2 pages)
11 July 2016	Director's details changed for David Lawrence Dobbin on 3 January 2016 (2 pages)
19 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,100,940 (5 pages)
19 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,100,940 (5 pages)
29 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
29 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
2 December 2015	Termination of appointment of Neil Menzies Calvert as a director on 13 November 2015 (1 page)
2 December 2015	Termination of appointment of Neil Menzies Calvert as a director on 13 November 2015 (1 page)
23 July 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 1,100,940.00 (4 pages)
23 July 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 1,100,940.00 (4 pages)
17 April 2015	Appointment of Stronachs Secretaries Limited as a secretary on 4 April 2014 (2 pages)
17 April 2015	Appointment of Stronachs Secretaries Limited as a secretary on 4 April 2014 (2 pages)
17 April 2015	Appointment of Stronachs Secretaries Limited as a secretary on 4 April 2014 (2 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 940 (7 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 940 (7 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 940 (7 pages)
23 December 2014	Registration of charge SC4743900002, created on 15 December 2014 (22 pages)
23 December 2014	Registration of charge SC4743900002, created on 15 December 2014 (22 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 December 2014	Registration of charge SC4743900001, created on 28 November 2014 (20 pages)
1 December 2014	Registration of charge SC4743900001, created on 28 November 2014 (20 pages)
31 October 2014	Appointment of David Lawrence Dobbin as a director on 20 October 2014 (3 pages)
31 October 2014	Appointment of David Lawrence Dobbin as a director on 20 October 2014 (3 pages)
30 October 2014	Appointment of Gary Heller as a director on 20 October 2014 (3 pages)
30 October 2014	Appointment of Gary Heller as a director on 20 October 2014 (3 pages)
17 October 2014	Company name changed sllp 92 LIMITED\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13 (3 pages)
17 October 2014	Company name changed sllp 92 LIMITED\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13 (3 pages)
21 August 2014	Termination of appointment of David Alan Rennie as a director on 30 July 2014 (2 pages)
21 August 2014	Appointment of Neil Menzies Calvert as a director on 30 July 2014 (3 pages)
21 August 2014	Termination of appointment of David Alan Rennie as a director on 30 July 2014 (2 pages)
21 August 2014	Appointment of Neil Menzies Calvert as a director on 30 July 2014 (3 pages)
7 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company create 999 ordinary shares of Â£1 30/07/2014 (1 page)
7 August 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 1.00 (4 pages)
7 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company create 999 ordinary shares of Â£1 30/07/2014 (1 page)
7 August 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 1.00 (4 pages)
4 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Helideck Analytics Ltd.

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland