SURVIVAL-ONE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SURVIVAL-ONE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SURVIVAL-ONE LIMITED was incorporated 25 years ago on 13/08/1998 and has the registered number: SC188500. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SURVIVAL-ONE LIMITED - ABERDEEN

This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FINDON SHORE
ABERDEEN
AB12 3RL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HELI-ONE SURVIVAL LIMITED (until 04/11/2005)
MULTIFABS SURVIVAL LIMITED (until 19/08/2005)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAN LUND Jan 1986 Norwegian Director 2022-12-31 CURRENT
ROBERT STEEN KLEDAL Feb 1969 Danish Director 2023-03-31 CURRENT
MR WILLIAM SAMUEL MCCHESNEY Oct 1949 British Director 2007-05-18 UNTIL 2010-02-23 RESIGNED
JOHN KEITH WALTON Sep 1958 British Director 2002-07-09 UNTIL 2003-04-03 RESIGNED
MR RAYMOND CHARLES ALEXANDRE LECLERCQ Mar 1968 French Director 2019-01-28 UNTIL 2019-05-14 RESIGNED
MR ROBERT WILLIAM TAGGART Apr 1955 British Director 2004-08-17 UNTIL 2005-02-16 RESIGNED
ATLE STROMME Sep 1957 Norwegian Director 2004-08-17 UNTIL 2005-05-15 RESIGNED
MR BRIAN MARK STRINGER Aug 1963 British Director 2009-04-01 UNTIL 2018-12-17 RESIGNED
MR CHRISTOPHER GREGORY TAYLOR Sep 1976 British Director 2012-05-21 UNTIL 2015-09-09 RESIGNED
DENNIS RUSSELL May 1947 British Director 2006-11-29 UNTIL 2007-05-01 RESIGNED
MS. LEANNE MILLAR Aug 1974 British Director 2019-05-14 UNTIL 2020-04-30 RESIGNED
MR GORDON MCCRUM MCLELLAN May 1944 British Director 1998-12-16 UNTIL 2004-08-17 RESIGNED
MRS LOUISE ELLEN MCCLELLAND Jun 1978 British Director 2020-04-03 UNTIL 2023-03-31 RESIGNED
MR. ROSS WILKINSON Jul 1977 British Director 2019-05-14 UNTIL 2020-06-30 RESIGNED
MR JOHN CYRIL GEORGE STOCKER Oct 1967 British Director 2015-09-09 UNTIL 2019-04-30 RESIGNED
MR DAVID JOHN WILMAN Mar 1956 British Secretary 2007-05-01 UNTIL 2012-07-20 RESIGNED
DURANO LIMITED Nominee Director 1998-08-13 UNTIL 1998-09-29 RESIGNED
PAULINE ALISON MACLENNAN Dec 1968 Secretary 1999-02-26 UNTIL 2004-03-26 RESIGNED
MS SALLY LEWIS Secretary 2012-07-20 UNTIL 2019-10-04 RESIGNED
LARS ANDREAS LANDSNES May 1967 Norwegian Secretary 2004-08-17 UNTIL 2006-07-31 RESIGNED
VIKKI JOHNSON British Secretary 2006-07-31 UNTIL 2007-04-06 RESIGNED
DENNIS MCGILLIVRAY CORBETT Aug 1953 British Secretary 2007-04-06 UNTIL 2007-05-01 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2012-07-20 UNTIL 2018-08-16 RESIGNED
MR SIMON BENEDICT WITHEY Oct 1958 British Director 2012-02-01 UNTIL 2015-03-30 RESIGNED
GEORGE TAYLOR HUTCHEON Dec 1943 British Director 1998-09-29 UNTIL 2004-08-17 RESIGNED
MISS SUSAN CATHERINE ELSE Nov 1967 British Director 2015-09-15 UNTIL 2018-04-06 RESIGNED
MR JOHN EARP Jun 1947 British Director 2007-05-01 UNTIL 2007-10-18 RESIGNED
DAVID STUART DUFFIN May 1971 British Director 2022-01-26 UNTIL 2022-12-31 RESIGNED
MR JAMES EDWARD MACGREGOR DRUMMOND Mar 1962 British Director 2018-12-17 UNTIL 2019-05-14 RESIGNED
JENS FOKKO KORTE Jul 1956 German Director 2006-07-31 UNTIL 2007-05-01 RESIGNED
MR SUKETU DEVANI Jul 1969 British, Director 2019-05-14 UNTIL 2022-01-26 RESIGNED
MR DOUGLAS JAMES BAXTER Jan 1962 British Director 2009-04-01 UNTIL 2012-02-15 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 1998-08-13 UNTIL 2004-08-17 RESIGNED
NEIL IAN ALLANACH Jul 1945 British Director 1998-09-29 UNTIL 2004-08-17 RESIGNED
NEIL IAN ALLANACH Jul 1945 British Director 2004-08-17 UNTIL 2005-02-16 RESIGNED
MR GREG RUSSELL ALLANACH Jan 1974 British Director 2005-02-16 UNTIL 2017-01-25 RESIGNED
MR ALEXANDER GEORGE CAMPBELL Oct 1960 British Director 2020-07-13 UNTIL 2021-05-25 RESIGNED
LARS ANDREAS LANDSNES May 1967 Norwegian Director 2004-08-17 UNTIL 2007-05-01 RESIGNED
GEORGE TAYLOR HUTCHEON Dec 1943 British Director 2004-08-17 UNTIL 2004-09-30 RESIGNED
MR ALISTAIR YOUNG MACKENZIE Sep 1952 British Director 2004-08-17 UNTIL 2004-10-08 RESIGNED
MR DAVID JOHN WILMAN Mar 1956 British Director 2007-05-01 UNTIL 2012-07-20 RESIGNED
RUNE VEENSTRA Jul 1963 Norwegian Director 2005-05-15 UNTIL 2006-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Survitec Group Limited 2016-04-06 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAUFORT AIR-SEA EQUIPMENT LIMITED ELLESMERE PORT ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LIFEGUARD EQUIPMENT LIMITED ELLESMERE PORT ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
FORM LAND SUPPORT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KIRKHILL (DORMANT) LIMITED ELLESMERE PORT ENGLAND Dissolved... DORMANT 74990 - Non-trading company
INTERNATIONAL SAFETY AND SURVIVAL EQUIPMENT TECHNICAL ASSOCIATION LTD. BRAINTREE UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NAUTICAIR COMPONENTS LIMITED ELLESMERE PORT ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK SOUTHERN CAREERS LIMITED LONDON Active DORMANT 99999 - Dormant Company
GUIDANCE SERVICES LIMITED LONDON Dissolved... DORMANT 85310 - General secondary education
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK CAREER PROGRESSIONS LIMITED LONDON Dissolved... DORMANT 58290 - Other software publishing
MERLIN COMMUNICATIONS GROUP LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
MERLIN ORFORDNESS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK EDUCATION AND SKILLS LIMITED LONDON Active FULL 84110 - General public administration activities
HCTC LIMITED LIVERPOOL Dissolved... DORMANT 85320 - Technical and vocational secondary education
LEARNING21 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
STRICTLY EDUCATION 4S LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 84110 - General public administration activities
BELLEVUE EDUCATION GROUP LIMITED LONDON ENGLAND Active SMALL 85600 - Educational support services
BSS (SOUTH EAST) LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
BIGWIG ADVISORY LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURVITEC SURVIVAL CRAFT LTD ABERDEEN Active AUDIT EXEMPTION SUBSI 30110 - Building of ships and floating structures
SURVITEC VISCOM LTD ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 59112 - Video production activities
GRAHAM WILSON (CONTRACTOR) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BENNETT SECURITY LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment