HELIATEK LTD

Key Data

Status

Active

Company No.

SC487565

Incorporation date

26/09/2014

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2014)

20/11/2025

Certificate of change of name

View PDF (3 pages)

17/11/2025

Appointment of Mr Arron Andrew Thomson as a director on 2025-11-10

View PDF (2 pages)

17/11/2025

Notification of Arron Andrew Thomson as a person with significant control on 2025-11-10

View PDF (2 pages)

17/11/2025

Cessation of Allan Mcclure Jamieson as a person with significant control on 2025-11-10

View PDF (1 pages)

17/11/2025

Termination of appointment of Allan Mcclure Jamieson as a director on 2025-11-10

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

23/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

03/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

15/04/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

21/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

29/11/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

25/01/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

09/04/2021

Resolutions

View PDF (3 pages)

05/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

01/11/2019

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

04/06/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

13/11/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

07/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

24/05/2018

Resolutions

View PDF (3 pages)

02/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

26/06/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

31/10/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (4 pages)

28/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

24/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (3 pages)

26/09/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
28.05K
-
0.00
-
-

2022
0
28.05K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jamieson, Allan Mcclure	Director	26/09/2014 - 10/11/2025	4
Mr Arron Andrew Thomson	Director	10/11/2025 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HELIATEK LTD

HELIATEK LTD is an(a) Active company incorporated on 26/09/2014 with the registered office located at Bridgemill, ., Girvan, Ayrshire KA26 9JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELIATEK LTD?

HELIATEK LTD is currently Active. It was registered on 26/09/2014 .

Where is HELIATEK LTD located?

HELIATEK LTD is registered at Bridgemill, ., Girvan, Ayrshire KA26 9JA.

What does HELIATEK LTD do?

HELIATEK LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HELIATEK LTD?

The latest filing was on 20/11/2025: Certificate of change of name.