BRINTEL HELICOPTERS LIMITED
Non-Trading
General Information
NAME
BRINTEL HELICOPTERS LIMITED
COMPANY NUMBER
SC137022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
09/03/1992
(32 years and 9 months old)
WEBSITE
chc.ca
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
09/04/1992
29/10/1992
BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED
View all previous names
MIDLOTHIAN
EH1 2EN
Telephone: 01224771353
TPS: No
c/o Cms Cameron McKenna Nabarro
4th Floor, Saltire Court
Edinburgh
Midlothian EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELI-ONE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BRINTEL HELICOPTERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRINTEL HELICOPTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRINTEL HELICOPTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRINTEL HELICOPTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2020 - Present (4 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/09/2022 - Present (2 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 09/03/1992 - Present (32 years and 9 months) Secretary: 09/03/1992 - Present (32 years and 9 months) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 265 |
View Report |
|
09/03/1992 - Present (32 years and 9 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 203 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHC GROUP LLC | N/A | N/A |
| CHC HELICOPTER HOLDING SARL | N/A | N/A |
| CHC HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| HELI-ONE (UK) LIMITED | Active - Accounts Filed | View Report |
| HELIWORLD LEASING LIMITED | Active - Accounts Filed | View Report |
| CHC LEASING (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HELI-ONE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BRINTEL HELICOPTERS LIMITED | Non-Trading | View Report |
| HELICOPTER SERVICES GROUP ASA | N/A | N/A |
| LLOYD HELICOPTER SERVICES LIMITED | Non-Trading | View Report |
| HELICOPTER SERVICES GROUP ASA | N/A | N/A |
| LLOYD HELICOPTER SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | Kate Ann Standring (929646275) has left the board |
| 05/10/2022 | New Board Member Miguel Angel Carrasco (930027536) Appointed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | Dennis Mcgillivray Corbett (912062731) has left the board |
| 03/06/2022 | New Board Member Kate Ann Standring (929646275) Appointed |
| 03/06/2021 | New Confirmation Statement filed |
| 09/02/2021 | Change in Reg. Office |
| 30/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member Carolyn Sonia Forsyth (926850194) Appointed |
| 16/03/2020 | Roy Middleton (926566780) has left the board |
| 03/01/2020 | Shaun Stewart (915979201) has left the board |
| 03/01/2020 | New Board Member Roy Middleton (926566780) Appointed |
| 07/12/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 14/05/2018 | Helen Light (921587142) has left the board |
| 20/04/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 11/10/2016 | Christopher Greig-Bonnier (920232350) has left the board |
| 11/10/2016 | New Company Secretary Helen Light (921587142) Appointed |
| 16/04/2016 | New Annual Return filed |
| 04/11/2015 | Aidan Joyce (917941261) has left the board |
| 04/11/2015 | New Company Secretary Christopher Greig-Bonnier (920232350) Appointed |
| 21/10/2015 | New Accounts filed |
| 14/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 14/11/2014 | Peter Das (912372444) has left the board |
| 14/11/2014 | Murray David Nicol (917294770) has left the board |
| 14/11/2014 | New Board Member Dennis Mcgillivray Corbett (912062731) Appointed |
| 14/11/2014 | New Board Member Shaun Stewart (915979201) Appointed |
| 21/05/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 02/07/2013 | Alexia Jena Henriksen (914872332) has left the board |
| 02/07/2013 | New Company Secretary Aidan Joyce (917941261) Appointed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
| 19/10/2012 | New Board Member Murray David Nicol (917294770) Appointed |
| 18/10/2012 | Nicholas John Mair (911002187) has left the board |
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