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 - LANARK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRWAYS AERO ASSOCIATIONS LIMITED MARLOW Active SMALL 51102 - Non-scheduled passenger air transport
HELI AIR LIMITED WARWICK Active SMALL 51102 - Non-scheduled passenger air transport
BRITISH EUROPEAN AVIATION LIMITED WARWICK Active GROUP 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
VANTAGE LAND, SEA & SKY LIMITED LECHLADE ENGLAND Active DORMANT 55209 - Other holiday and other collective accommodation
EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED LANARK Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
EBS TRUSTEES LIMITED SOUTH LANARKSHIRE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HELI AIR SCOTLAND TWO LIMITED LANARK Dissolved... SMALL 99999 - Dormant Company
HYNDFORD ESTATES LIMITED LANARK SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EBS SCOTLAND LIMITED LANARK Dissolved... SMALL 64205 - Activities of financial services holding companies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUNRO TRUSTEES LIMITED LANARK SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
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CLYDE VALLEY ORCHARDS COOPERATIVE LIMITED LANARK SCOTLAND Active MICRO ENTITY 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
CCI SCOTLAND LTD LANARK UNITED KINGDOM Active DORMANT 88990 - Other social work activities without accommodation n.e.c.