HELLENES LIMITED
Company number SC553421 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Confirmation statement made on 2025-12-27 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-27 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | CAP-SS · 1 page | View document |
| 9 Dec 2024 | SH20 · 1 page | View document |
| 9 Dec 2024 | Statement of capital on 2024-12-09 · 3 pages | View document |
| 9 Dec 2024 | Resolutions · 1 page | View document |
| 4 Jul 2024 | Amended total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 10 Jun 2024 | Appointment of Martin John Quilter as a secretary on 2024-05-17 · 2 pages | View document |
| 10 Jun 2024 | Termination of appointment of Alison May Sloan as a secretary on 2024-05-17 · 1 page | View document |
| 2 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 15 Apr 2024 | Notification of National Oilwell Varco Uk Limited as a person with significant control on 2024-02-13 · 2 pages | View document |
| 12 Apr 2024 | Appointment of Ian Broughton as a director on 2024-02-13 · 2 pages | View document |
| 12 Apr 2024 | Termination of appointment of Infinity Secretaries Limited as a secretary on 2024-02-13 · 1 page | View document |
| 12 Apr 2024 | Termination of appointment of Michael Farquhar as a director on 2024-02-13 · 1 page | View document |
| 12 Apr 2024 | Cessation of Michael Farquhar as a person with significant control on 2024-02-13 · 1 page | View document |
| 12 Apr 2024 | Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to National Oilwell Varco Badentoy Crescent, Badentoy Park Portlethen Aberdeen AB12 4YD on 2024-04-12 · 1 page | View document |
| 12 Apr 2024 | Appointment of Alison May Sloan as a secretary on 2024-02-13 · 2 pages | View document |
| 12 Apr 2024 | Appointment of Christopher Paul O'neil as a director on 2024-02-13 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Confirmation statement made on 2023-12-27 with no updates · 3 pages | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Dec 2021 | Confirmation statement made on 2021-12-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES | View document |
| 19 Dec 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | COMPANY NAME CHANGED CAIRNS SERVICES (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 28/02/19 | View document |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 01/06/2018 | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 5 CARDEN PLACE ABERDEEN AB10 1UT SCOTLAND | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU SCOTLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FARQUHAR | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES | View document |
| 27 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2017 | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MICHAEL FARQUHAR | View document |
| 28 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |