HEBRIDEAN AIR SERVICES LIMITED - INVERNESS


Company Profile Company Filings

Overview

HEBRIDEAN AIR SERVICES LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
HEBRIDEAN AIR SERVICES LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: SC156118. The accounts status is SMALL and accounts are next due on 31/12/2024.

HEBRIDEAN AIR SERVICES LIMITED - INVERNESS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AIRTASK GROUP
MARINE SCOTLAND BASE ANNEX BUILDING TO HANGAR 3
INVERNESS
IV2 7JB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

AIRTASK GROUP
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE SIMPER Jul 1974 British Director 2016-08-31 CURRENT
ROBERT MACKENZIE Jun 1950 British Director 2016-08-31 CURRENT
PHILIP SHELDON Jul 1953 British Director 2016-08-31 UNTIL 2022-09-30 RESIGNED
GEORGE CORMACK Feb 1947 British Director 1995-02-22 UNTIL 2016-08-31 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1995-02-22 UNTIL 1995-02-22 RESIGNED
BRIAN REID Nominee Secretary 1995-02-22 UNTIL 1995-02-22 RESIGNED
ANN CHALMERS British Secretary 1995-03-28 UNTIL 2016-08-31 RESIGNED
GEORGE CORMACK Feb 1947 British Secretary 1995-02-22 UNTIL 1995-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airtask Group Limited 2017-02-22 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRTASK GROUP LIMITED MILTON KEYNES ENGLAND Active GROUP 51101 - Scheduled passenger air transport
DIRECTFLIGHT LIMITED MILTON KEYNES ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CORMACK (AIRCRAFT SERVICES) LIMITED CUMBERNAULD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CALEDONIAN AIRCRAFT SPARES LIMITED DUNBLANE Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CUMBERNAULD AIRPORT LIMITED CUMBERNAULD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ISLANDER AIRCRAFT LTD. CUMBERNAULD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hebridean Air Services Limited - Abbreviated accounts 16.1 2016-08-20 31-03-2016 £642,455 Cash £848,583 equity
Hebridean Air Services Limited - Limited company - abbreviated - 11.6 2015-09-12 31-03-2015 £540,613 Cash £705,925 equity
Hebridean Air Services Limited - Limited company - abbreviated - 11.6 2014-11-05 31-03-2014 £491,826 Cash £526,363 equity

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