CHC SCOTIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHC SCOTIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHC SCOTIA LIMITED was incorporated 55 years ago on 02/08/1968 and has the registered number: 00936569. The accounts status is FULL and accounts are next due on 30/04/2024.
CHC SCOTIA LIMITED was incorporated 55 years ago on 02/08/1968 and has the registered number: 00936569. The accounts status is FULL and accounts are next due on 30/04/2024.
CHC SCOTIA LIMITED - LONDON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
C/O CMS CAMERON MCKENNA LLP
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MIGUEL ANGEL CARRASCO | Jan 1969 | American | Director | 2022-09-17 | CURRENT |
JONATHAN PAUL HOPKINSON | Nov 1969 | British | Director | 2022-09-26 | CURRENT |
KEVIN ANDREW SPENGLER | Nov 1979 | Canadian | Director | 2022-09-17 | CURRENT |
MR NEIL ROBERT REID DONALD | Mar 1963 | British | Secretary | 2005-07-01 UNTIL 2008-02-22 | RESIGNED |
MR DAVID ALEXANDER HARRISON | Jan 1960 | British | Director | 1993-05-14 UNTIL 1999-08-24 | RESIGNED |
ALEXIA JENA HENRIKSEN | Nov 1968 | United States | Director | 2011-02-03 UNTIL 2013-06-19 | RESIGNED |
LARS HARLEM | Feb 1946 | Norwegian | Director | 1997-02-13 UNTIL 1998-03-24 | RESIGNED |
DAVID CHARLES RAE | British | Secretary | 1999-08-24 UNTIL 2001-09-28 | RESIGNED | |
KEITH WOODROW MULLETT | Aug 1970 | British | Secretary | 2003-11-07 UNTIL 2005-07-01 | RESIGNED |
JAMES GRAHAM MAY | May 1933 | British | Secretary | RESIGNED | |
MR ROBIN DONALD LOCHHEAD | Apr 1951 | British | Secretary | 1996-06-21 UNTIL 1999-08-24 | RESIGNED |
AIDAN JOYCE | Secretary | 2013-06-19 UNTIL 2015-10-15 | RESIGNED | ||
ALEXIA JENA HENRIKSEN | Secretary | 2009-10-26 UNTIL 2013-06-19 | RESIGNED | ||
MR DAVID ALEXANDER HARRISON | Jan 1960 | British | Secretary | 1993-05-14 UNTIL 1996-06-21 | RESIGNED |
CHRISTOPHER GREIG-BONNIER | Secretary | 2015-10-15 UNTIL 2016-09-29 | RESIGNED | ||
CHRISTOPHER GREIG-BONNIER | Sep 1985 | British | Director | 2015-08-31 UNTIL 2016-09-29 | RESIGNED |
PETER DAS | Jul 1962 | Dutch | Secretary | 2008-02-22 UNTIL 2009-10-26 | RESIGNED |
JAMES MAXWELL BICKER | British | Secretary | 2001-09-28 UNTIL 2003-11-07 | RESIGNED | |
HELEN LIGHT | Secretary | 2016-09-29 UNTIL 2018-03-30 | RESIGNED | ||
MR PETER JAMES BOND | Sep 1961 | British | Director | 1996-08-19 UNTIL 1999-07-16 | RESIGNED |
MR STEPHEN WILLIAM BOND | May 1950 | British | Director | RESIGNED | |
MR CHRISTIAN NICOLAY BRINCH | Jul 1946 | Norwegian | Director | 1997-02-13 UNTIL 1999-05-12 | RESIGNED |
NEIL MENZIES CALVERT | Nov 1951 | British | Director | 1999-08-24 UNTIL 2004-09-15 | RESIGNED |
MR JOHN CLOGGIE | Apr 1955 | British | Director | 1999-01-01 UNTIL 2004-01-31 | RESIGNED |
DENNIS MCGILLIVRAY CORBETT | Aug 1953 | British | Director | 2011-04-29 UNTIL 2022-05-20 | RESIGNED |
BJORN HENNING MOE | Nov 1944 | Norwegian | Director | 2001-06-01 UNTIL 2003-08-16 | RESIGNED |
MR ROY MIDDLETON | Apr 1977 | British | Director | 2019-12-31 UNTIL 2020-02-28 | RESIGNED |
JAMES MAXWELL BICKER | British | Director | 2000-12-01 UNTIL 2003-11-07 | RESIGNED | |
JOHNSTONE DICKSON IRVINE BELL | Feb 1950 | British | Director | RESIGNED | |
GEORGE BARRIE | Oct 1927 | British | Director | RESIGNED | |
MR DAVID J BALEVIC | Mar 1964 | American | Director | 2022-09-17 UNTIL 2022-09-26 | RESIGNED |
SYLVAIN JOSEPH ALLARD | Jul 1958 | Canadian | Director | 1999-08-24 UNTIL 2011-01-26 | RESIGNED |
BABAJIDE ADEBAYO | Sep 1963 | British | Director | 2005-07-01 UNTIL 2006-01-09 | RESIGNED |
MARK ANTONY ABBEY | Apr 1964 | British | Director | 2013-02-04 UNTIL 2022-09-17 | RESIGNED |
JAN BENGTSON | Nov 1944 | Norwegian | Director | 1998-03-24 UNTIL 2000-01-18 | RESIGNED |
PETER DAS | Jul 1962 | Dutch | Director | 2008-02-22 UNTIL 2015-08-31 | RESIGNED |
JAMES BOWES | Nov 1963 | British | Director | 2011-04-21 UNTIL 2012-07-31 | RESIGNED |
EDGAR FOSSHEIM | Oct 1949 | Norwegian | Director | 1999-05-12 UNTIL 1999-09-30 | RESIGNED |
ANTHONY TREVOR COX | Nov 1946 | British | Director | RESIGNED | |
MR NEIL ROBERT REID DONALD | Mar 1963 | British | Director | 2005-07-01 UNTIL 2008-02-22 | RESIGNED |
IAN JOHN MCBEATH | Apr 1948 | Australian | Director | 2004-09-15 UNTIL 2005-02-07 | RESIGNED |
JAMES GRAHAM MAY | May 1933 | British | Director | RESIGNED | |
NICHOLAS JOHN MAIR | Apr 1966 | British | Director | 2006-01-09 UNTIL 2013-02-04 | RESIGNED |
MR ALISTAIR YOUNG MACKENZIE | Sep 1952 | British | Director | 2000-12-01 UNTIL 2004-10-08 | RESIGNED |
MR ROBIN DONALD LOCHHEAD | Apr 1951 | British | Director | 1998-03-09 UNTIL 1999-08-24 | RESIGNED |
ALAN LATHAM | May 1949 | British | Director | RESIGNED | |
MR ROY MIDDLETON | Apr 1977 | British | Director | 2022-05-20 UNTIL 2022-09-17 | RESIGNED |
AIDAN JOYCE | Jul 1978 | Irish | Director | 2013-06-19 UNTIL 2015-10-15 | RESIGNED |
TILMANN GABRIEL | Apr 1954 | German | Director | 2010-02-02 UNTIL 2011-04-29 | RESIGNED |
TREVOR RONALD LARMAN | Apr 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Ivan Clive Levy | 2017-12-15 - 2017-12-15 | 4/1957 | Zurich | Ownership of shares 50 to 75 percent |
Mr. William Edward Macaulay | 2016-04-06 - 2017-03-24 | 9/1945 | Greenwich Connecticut | Significant influence or control as firm |