BRINTEL HELICOPTERS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BRINTEL HELICOPTERS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BRINTEL HELICOPTERS LIMITED was incorporated 32 years ago on 09/03/1992 and has the registered number: SC137022. The accounts status is DORMANT and accounts are next due on 30/04/2024.
BRINTEL HELICOPTERS LIMITED was incorporated 32 years ago on 09/03/1992 and has the registered number: SC137022. The accounts status is DORMANT and accounts are next due on 30/04/2024.
BRINTEL HELICOPTERS LIMITED - EDINBURGH
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 NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
EDINBURGH
MIDLOTHIAN
EH1 2EN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROLYN SONIA FORSYTH | Dec 1970 | British | Director | 2020-02-28 | CURRENT |
MIGUEL ANGEL CARRASCO | Jan 1969 | American | Director | 2022-09-19 | CURRENT |
MR CHRISTOPHER PAUL LLOYD | Nov 1958 | British | Secretary | 1993-01-27 UNTIL 1994-10-04 | RESIGNED |
KEITH WOODROW MULLETT | Aug 1970 | British | Director | 2005-02-07 UNTIL 2009-10-26 | RESIGNED |
KATE ANN STANDRING | Jan 1980 | British | Director | 2022-05-20 UNTIL 2022-09-18 | RESIGNED |
SHAUN STEWART | Jul 1963 | British | Director | 2014-10-24 UNTIL 2019-12-31 | RESIGNED |
GRAEME MURRAY BRUCE | Apr 1959 | British | Nominee Director | 1992-03-09 UNTIL 1992-04-03 | RESIGNED |
ERIC ROGER GALBRAITH | May 1959 | British | Nominee Director | 1992-03-09 UNTIL 1992-04-03 | RESIGNED |
STEPHEN JAMES STUBBS | Dec 1946 | British | Director | 1993-01-27 UNTIL 1998-05-10 | RESIGNED |
GRAEME MURRAY BRUCE | Apr 1959 | British | Nominee Secretary | 1992-03-09 UNTIL 1992-04-03 | RESIGNED |
ALAN PHILIP SCOTT | May 1956 | British | Secretary | 1992-04-03 UNTIL 1993-01-22 | RESIGNED |
DAVID CHARLES RAE | Apr 1966 | British | Secretary | 1998-07-17 UNTIL 2001-09-28 | 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 |
ALAN PHILIP SCOTT | May 1956 | British | Director | 1992-04-03 UNTIL 1993-01-27 | RESIGNED |
HELEN LIGHT | Secretary | 2016-09-29 UNTIL 2018-03-30 | RESIGNED | ||
AIDAN JOYCE | Secretary | 2013-06-19 UNTIL 2015-10-27 | RESIGNED | ||
ALEXIA JENA HENRIKSEN | Secretary | 2009-10-26 UNTIL 2013-06-19 | RESIGNED | ||
CHRISTOPHER GREIG-BONNIER | Secretary | 2015-10-27 UNTIL 2016-09-29 | RESIGNED | ||
PETER DAS | Jul 1962 | Dutch | Secretary | 2008-02-22 UNTIL 2009-10-26 | RESIGNED |
MR NEIL ROBERT REID DONALD | Mar 1963 | British | Secretary | 2005-07-01 UNTIL 2008-02-22 | RESIGNED |
DUNCAN MCLELLEN COLLIE | Jun 1966 | British | Secretary | 1995-02-24 UNTIL 1997-02-01 | RESIGNED |
JAMES MAXWELL BICKER | British | Secretary | 2001-09-28 UNTIL 2003-11-07 | RESIGNED | |
DIANE ELIZABETH MACDONALD STEPHEN | Secretary | 1997-02-01 UNTIL 1998-07-17 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 1993-01-22 UNTIL 1993-01-27 | RESIGNED | ||
KEITH ERROL NOEL GREGSON | Dec 1932 | British | Director | 1995-03-17 UNTIL 1995-12-18 | RESIGNED |
BABAJIDE ADEBAYO | Sep 1963 | British | Director | 2005-07-01 UNTIL 2006-01-09 | RESIGNED |
STEWART GRAHAM BIRT | Nov 1942 | British | Director | 1993-01-22 UNTIL 1995-03-09 | RESIGNED |
NEIL MENZIES CALVERT | Nov 1951 | British | Director | 1998-06-23 UNTIL 2004-09-15 | 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 |
DENNIS MCGILLIVRAY CORBETT | Aug 1953 | British | Director | 2014-10-24 UNTIL 2022-05-20 | RESIGNED |
PETER DAS | Jul 1962 | Dutch | Director | 2008-02-22 UNTIL 2014-10-24 | RESIGNED |
HUGH DICKSON | Jan 1964 | British | Director | 1992-04-03 UNTIL 1993-01-27 | 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 2008-02-22 | RESIGNED |
MURRAY DAVID NICOL | Jan 1958 | Irish | Director | 2012-10-16 UNTIL 2014-10-24 | RESIGNED |
PAUL JOSEPH CONWAY | Feb 1952 | British | Director | 1995-03-17 UNTIL 1998-06-25 | RESIGNED |
MR CHRISTOPHER PAUL LLOYD | Nov 1958 | British | Director | 1995-10-31 UNTIL 1996-11-29 | RESIGNED |
MR CHRISTOPHER PAUL LLOYD | Nov 1958 | British | Director | 1993-01-27 UNTIL 1994-03-03 | RESIGNED |
MR ALISTAIR YOUNG MACKENZIE | Sep 1952 | British | Director | 2000-12-01 UNTIL 2004-10-08 | RESIGNED |
NICHOLAS JOHN MAIR | Apr 1966 | British | Director | 2006-01-09 UNTIL 2012-10-16 | RESIGNED |
IAN JOHN MCBEATH | Apr 1948 | Australian | Director | 2004-09-15 UNTIL 2005-02-07 | RESIGNED |
MR ROY MIDDLETON | Apr 1977 | British | Director | 2019-12-31 UNTIL 2020-02-28 | RESIGNED |
MR ANTHONY EDWARD JONES | Oct 1948 | British | Director | 1998-06-23 UNTIL 2000-05-15 | RESIGNED |
IAN SKIPPER | Oct 1937 | British | Director | 1993-01-27 UNTIL 1997-04-30 | RESIGNED |
MR DAVID MICHAEL WOOD | Sep 1946 | British | Director | 1995-03-17 UNTIL 1996-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heli-One Holdings (Uk) Limited | 2017-10-06 | London | Ownership of shares 75 to 100 percent | |
Heli-One (Uk) Limited | 2016-04-06 - 2017-10-06 | Dyce Aberdeen | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BRINTEL HELICOPTERS LIMITED | 2024-03-29 | 30-04-2023 | £2 Cash £2 equity |
Dormant Company Accounts - BRINTEL HELICOPTERS LIMITED | 2022-09-22 | 30-04-2022 | £2 Cash £2 equity |
Dormant Company Accounts - BRINTEL HELICOPTERS LIMITED | 2021-07-01 | 30-04-2021 | £2 Cash £2 equity |
Dormant Company Accounts - BRINTEL HELICOPTERS LIMITED | 2020-10-27 | 30-04-2020 | £2 Cash £2 equity |