Company Information for

HELIXION LIMITED

C/O KPMG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN, EH1 2EG,

Company Registration Number

SC231368

Private Limited Company

Liquidation

About Helixion Ltd

HELIXION LIMITED was founded on 2002-05-10 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Helixion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
HELIXION LIMITED
Legal Registered Office
C/O KPMG LLP SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
MIDLOTHIAN
EH1 2EG
Other companies in EH3
Previous Names
BLP 2002-35 LIMITED
09/07/2002

Filing Information

Company NumberSC231368
Date formed2002-05-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2015
Account next due30/06/2017
Latest filing return10/05/2016
Filing return next due07/06/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-08-05 08:46:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Balatoni Company Secretary 2004-09-01
Susan Balatoni Director MANAGER 2012-09-26 SCOTLAND
Robert Neil Brown Director COMPANY DIRECTOR 2012-10-08 ENGLAND
Steven Harkins Director TECHNICAL MANAGER 2012-09-26 SCOTLAND
Linda Clark Stewart Director ACADEMIC 2013-05-10 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Neal Michie Director 2012-09-26 2016-05-06
Neil Millar Stewart Director 2003-08-27 2012-10-23
Blp Secretaries Limited Nominated Secretary 2002-05-10 2004-08-31
Linda Clark Stewart Director 2002-07-31 2003-08-27
Gary Waite Director 2002-07-31 2002-08-23
Blp Creations Limited Nominated Director 2002-05-10 2002-07-31
Blp Formations Limited Nominated Director 2002-05-10 2002-07-31

Related Directorships for Robert Neil Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Neil Brown GANE INTERNATIONAL LIMITEDDirector 2016-11-27 CURRENT 1986-03-19 Active
Robert Neil Brown DIAMONDS SOFTWARE LIMITEDDirector 2011-09-30 CURRENT 2002-11-22 Active
Robert Neil Brown WINKIES OF HARROGATE LIMITEDDirector 2006-06-20 CURRENT 2006-06-05 Dissolved 2014-05-13