Helideck Certification Agency Limited

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Helideck Certification Agency Limited

sc288177•Private Limited With Share Capital

28 Albyn Place, Aberdeen, AB101YL
Website01224704048

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Incorporated

28/07/2005

Company Age

20 years

Directors

5

Employees

12

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Helideck Certification Agency Limited (sc288177) is a private limited with share capital incorporated on 28/07/2005 (20 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 82990 - other business support service activities n.e.c..

The helideck certification agency (hca) is the world's leading authority on all matters relating to the safe and compliant operation of helicopter landing areas - onshore, offshore and afloat. liaising on a regular basis with national civilian aviation authorities, shipping registries, major helico...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 28/07/2005
AB101YL
12 employees

Financial Overview

Total Assets

£8.91M

Liabilities

£1.28M

Net Assets

£7.63M

Est. Turnover

£5.95M

AI Estimated
Unreported
Cash

£705.1K

Key Metrics

12

Employees

5

Directors

1

Shareholders

Board of Directors

4
N
neil menzies calvert
director
D
david charles rae
director
D
david lawrence dobbin
director
G
graham brown wildgoose
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Mortgage Create With Deed
Category:Mortgage
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-01-2013
Termination Secretary Company With Name
Category:Officers
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Auditors Resignation Company
Category:Auditors
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-11-2009
Termination Secretary Company With Name
Category:Officers
Date:02-11-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2008
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2008
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Accounts
Date:13-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2007
Resolution
Category:Resolution
Date:05-03-2007
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Capital
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date15/10/2025
Latest Accounts30/04/2025

Trading Addresses

28 Albyn Place, Aberdeen, AB101YLRegistered
Grandholm Crescent, Bridge Of Don, Aberdeen, Aberdeenshire, AB228AA
28 Albyn Place, Aberdeen, AB101YLRegistered
Grandholm Crescent, Bridge Of Don, Aberdeen, Aberdeenshire, AB228AA
28 Albyn Place, Aberdeen, AB101YLRegistered

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Contact

01224704048
helidecks.org
28 Albyn Place, Aberdeen, AB101YL