HELI AIR SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
HELI AIR SCOTLAND LIMITED
COMPANY NUMBER
SC447481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
12/04/2013
(11 years and 7 months old)
WEBSITE
www.heliairscotland.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH LANARKSHIRE
ML11 9TA
Hyndford House
LANARK
ML11 9TA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Stephen Andrew Bonney (918326227) has left the board |
| 25/09/2024 | New Accounts filed |
| 30/08/2024 | New Board Member Oscar Robert Ball (932657301) Appointed |
Credit Risk Overview
Want to learn more about HELI AIR SCOTLAND 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 HELI AIR SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELI AIR SCOTLAND 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 |
|---|---|---|---|---|
|
12/04/2013 - Present (11 years and 7 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
08/07/2024 - Present (4 months) Born in Oct 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2013 - 17/10/2013 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/06/2013 - Present (11 years and 5 months) Born in Dec 1962 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Stephen Andrew Bonney (918326227) has left the board |
| 25/09/2024 | New Accounts filed |
| 30/08/2024 | New Board Member Oscar Robert Ball (932657301) Appointed |
| 15/07/2024 | Sean James Anderson Brown (913004322) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 19/05/2022 | New Board Member Brian Johnston (904426393) Appointed |
| 07/05/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 24/07/2020 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 02/12/2013 | Peter Eager (917883027) has left the board |
| 02/12/2013 | New Company Secretary Stephen Andrew Bonney (918326227) Appointed |
| 21/06/2013 | Change in Reg. Office |
| 21/06/2013 | New Board Member Sean James Anderson Brown (913004322) Appointed |
| 10/06/2013 | New Company Secretary Peter Eager (917883027) Appointed |
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