HELI AIR SCOTLAND LIMITED - LANARK
Company Profile | Company Filings |
Overview
HELI AIR SCOTLAND LIMITED is a Private Limited Company from LANARK SCOTLAND and has the status: Active.
HELI AIR SCOTLAND LIMITED was incorporated 11 years ago on 12/04/2013 and has the registered number: SC447481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HELI AIR SCOTLAND LIMITED was incorporated 11 years ago on 12/04/2013 and has the registered number: SC447481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HELI AIR SCOTLAND LIMITED - LANARK
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
52230 - Service activities incidental to air transportation
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
HYNDFORD HOUSE
LANARK
SOUTH LANARKSHIRE
ML11 9TA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN ANDREW BONNEY | Secretary | 2013-10-17 | CURRENT | ||
MR SEAN JAMES ANDERSON BROWN | Dec 1962 | British | Director | 2013-06-07 | CURRENT |
MR CHARLES MCCANN | Sep 1948 | British | Director | 2013-04-12 | CURRENT |
PETER EAGER | Secretary | 2013-05-31 UNTIL 2013-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Mccann | 2017-12-15 | 9/1948 | Lanark South Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
British European Aviation Ltd | 2016-04-06 - 2020-12-21 | Warwick |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heli Air Scotland Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-22 | 31-12-2022 | £149,714 Cash £75,522 equity |
Heli Air Scotland Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-04 | 31-12-2021 | £34,728 Cash £145,344 equity |
Heli Air Scotland Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-09 | 31-12-2019 | £48,273 Cash £114,568 equity |