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HELIXION LIMITED

Company number SC231368

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Officers: 12 officers / 7 resignations

BALATONI, Susan

Correspondence address
163/8 Bruntsfield Place, Edinburgh, EH10 4DG
Role
Secretary
Appointed on
1 September 2004
Nationality
British

BALATONI, Susan

Correspondence address
29 Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN
Role
Director
Date of birth
September 1956
Appointed on
26 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Manager

BROWN, Robert Neil

Correspondence address
29 Drumsheugh Gardens, Edinburgh, United Kingdom, EH3 7RN
Role
Director
Date of birth
January 1964
Appointed on
8 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

HARKINS, Steven

Correspondence address
29 Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN
Role
Director
Date of birth
May 1959
Appointed on
26 September 2012
Nationality
Scottish
Country of residence
Scotland
Occupation
Technical Manager

STEWART, Linda Clark

Correspondence address
C/O Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EG
Role
Director
Date of birth
January 1955
Appointed on
10 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Academic

BLP SECRETARIES LIMITED

Correspondence address
130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
Role Resigned
Nominee Secretary
Appointed on
10 May 2002
Resigned on
31 August 2004

MICHIE, Neal

Correspondence address
29 Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN
Role Resigned
Director
Date of birth
November 1979
Appointed on
26 September 2012
Resigned on
6 May 2016
Nationality
British
Country of residence
Scotland
Occupation
Principal Engineer

STEWART, Linda Clark

Correspondence address
3 Learmonth Place, Edinburgh, Midlothian, EH4 1AX
Role Resigned
Director
Date of birth
January 1955
Appointed on
31 July 2002
Resigned on
27 August 2003
Nationality
British
Country of residence
Scotland
Occupation
Director

STEWART, Neil Millar

Correspondence address
3 Learmonth Place, Edinburgh, Midlothian, EH4 1AX
Role Resigned
Director
Date of birth
June 1954
Appointed on
27 August 2003
Resigned on
23 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Software Engineer

WAITE, Gary

Correspondence address
123 Oldwood Place, Livingston, West Lothian, EH54 6US
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 July 2002
Resigned on
23 August 2002
Nationality
British
Occupation
Director

BLP CREATIONS LIMITED

Correspondence address
130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
Role Resigned
Nominee Director
Appointed on
10 May 2002
Resigned on
31 July 2002

BLP FORMATIONS LIMITED

Correspondence address
130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
Role Resigned
Nominee Director
Appointed on
10 May 2002
Resigned on
31 July 2002