HELI-ONE (UK) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HELI-ONE (UK) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HELI-ONE (UK) LIMITED was incorporated 32 years ago on 14/02/1992 and has the registered number: SC136650. The accounts status is FULL and accounts are next due on 30/04/2024.
HELI-ONE (UK) LIMITED was incorporated 32 years ago on 14/02/1992 and has the registered number: SC136650. The accounts status is FULL and accounts are next due on 30/04/2024.
HELI-ONE (UK) LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
EDINBURGH
MIDLOTHIAN
EH1 2EN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRINTEL HOLDINGS LIMITED (until 19/01/2006)
BRINTEL HOLDINGS LIMITED (until 19/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENNIS MCGILLIVRAY CORBETT | Aug 1953 | British | Director | 2014-10-24 | CURRENT |
SHAUN STEWART | Jul 1963 | British | Director | 2012-06-30 | CURRENT |
STEWART GRAHAM BIRT | Nov 1942 | British | Director | 1992-04-24 UNTIL 1994-10-14 | RESIGNED |
MR ANTHONY EDWARD JONES | Oct 1948 | British | Director | 1998-06-23 UNTIL 2000-05-15 | RESIGNED |
PATRICK CALLAGHAN | Jun 1948 | Canadian | Director | 1994-02-14 UNTIL 1994-02-18 | RESIGNED |
NEIL MENZIES CALVERT | Nov 1951 | British | Director | 2007-05-01 UNTIL 2011-06-20 | RESIGNED |
NEIL MENZIES CALVERT | Nov 1951 | British | Director | 1998-06-23 UNTIL 2006-06-28 | RESIGNED |
MR GEORGE SLATER CHEETHAM | May 1960 | British | Director | 1998-05-18 UNTIL 2005-07-01 | RESIGNED |
MR JOHN CLOGGIE | Apr 1955 | British | Director | 1999-10-15 UNTIL 2004-01-31 | RESIGNED |
PAUL JOSEPH CONWAY | Feb 1952 | British | Director | 1995-03-17 UNTIL 1998-06-25 | RESIGNED |
MR ERIC LILFORD COOPER | May 1946 | British | Director | 1993-01-27 UNTIL 1994-01-06 | RESIGNED |
PETER DAS | Jul 1962 | Dutch | Director | 2007-05-01 UNTIL 2014-10-24 | RESIGNED |
CRAIG LAURENCE DOBBIN | Sep 1935 | Canada | Director | 1996-06-17 UNTIL 2000-06-26 | RESIGNED |
MARK DOUGLAS DOBBIN | Jan 1960 | Irish | Director | 1995-10-31 UNTIL 1996-06-17 | RESIGNED |
MR NEIL ROBERT REID DONALD | Mar 1963 | British | Director | 2005-07-01 UNTIL 2006-06-28 | RESIGNED |
MICHAEL DOYLE | Dec 1957 | British | Director | 2008-06-12 UNTIL 2012-06-30 | RESIGNED |
KEITH ERROL NOEL GREGSON | Dec 1932 | British | Director | 1995-03-17 UNTIL 1995-12-18 | RESIGNED |
ALISTAIR HENDERSON | Apr 1965 | British | Director | 2007-07-01 UNTIL 2008-06-12 | RESIGNED |
AIDAN JOYCE | Secretary | 2013-06-19 UNTIL 2015-10-27 | RESIGNED | ||
MR GREG RUSSELL ALLANACH | Jan 1974 | British | Director | 2006-06-28 UNTIL 2007-05-01 | RESIGNED |
BABAJIDE ADEBAYO | Sep 1963 | British | Director | 2005-07-01 UNTIL 2006-01-09 | RESIGNED |
DIANE ELIZABETH MACDONALD STEPHEN | Secretary | 1997-02-01 UNTIL 1998-07-17 | RESIGNED | ||
DAVID CHARLES RAE | Apr 1966 | British | Secretary | 1998-07-17 UNTIL 2001-09-28 | RESIGNED |
PAULL & WILLIAMSONS | Corporate Secretary | 1992-10-28 UNTIL 1993-01-27 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1992-02-14 UNTIL 1992-04-24 | RESIGNED | ||
KEITH WOODROW MULLETT | Aug 1970 | British | Secretary | 2003-11-07 UNTIL 2005-07-01 | RESIGNED |
KENNETH ALLAN MCCOMBIE | Aug 1966 | British | Secretary | 1994-10-04 UNTIL 1995-02-24 | RESIGNED |
MR CHRISTOPHER PAUL LLOYD | Nov 1958 | British | Secretary | 1993-01-27 UNTIL 1994-10-04 | RESIGNED |
VIKKI JOHNSON | British | Secretary | 2006-06-28 UNTIL 2007-04-06 | RESIGNED | |
ALEXIA JENA HENRIKSEN | Secretary | 2009-10-26 UNTIL 2013-06-19 | RESIGNED | ||
MR NEIL ROBERT REID DONALD | Mar 1963 | British | Secretary | 2005-07-01 UNTIL 2006-06-28 | RESIGNED |
DENNIS MCGILLIVRAY CORBETT | Aug 1953 | British | Secretary | 2007-04-06 UNTIL 2009-10-26 | RESIGNED |
DUNCAN MCLELLEN COLLIE | Jun 1966 | British | Secretary | 1995-02-24 UNTIL 1997-02-01 | RESIGNED |
STEWART GRAHAM BIRT | Nov 1942 | British | Secretary | 1992-04-24 UNTIL 1992-10-28 | RESIGNED |
JAMES MAXWELL BICKER | British | Secretary | 2001-09-28 UNTIL 2003-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chc Holding (Uk) Limited | 2016-04-06 | Dyce | Ownership of shares 75 to 100 percent |