LLOYD HELICOPTER SERVICES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LLOYD HELICOPTER SERVICES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LLOYD HELICOPTER SERVICES LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: SC181461. The accounts status is DORMANT and accounts are next due on 30/04/2024.
LLOYD HELICOPTER SERVICES LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: SC181461. The accounts status is DORMANT and accounts are next due on 30/04/2024.
LLOYD HELICOPTER SERVICES 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
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 |
COMLAW DIRECTOR LIMITED | Aug 1994 | Nominee Director | 1997-12-12 UNTIL 1998-01-05 | RESIGNED | |
MR ROBIN DONALD LOCHHEAD | Apr 1951 | British | Secretary | 1998-01-05 UNTIL 1999-08-24 | RESIGNED |
COMLAW SECRETARY LIMITED | Nominee Secretary | 1997-12-12 UNTIL 1998-01-05 | RESIGNED | ||
KEITH WOODROW MULLETT | Aug 1970 | British | Secretary | 2003-11-07 UNTIL 2005-02-07 | RESIGNED |
DAVID CHARLES RAE | Apr 1966 | British | Secretary | 1999-08-24 UNTIL 2001-09-28 | 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 | ||
MR NEIL ROBERT REID DONALD | Mar 1963 | British | Secretary | 2005-07-01 UNTIL 2008-02-22 | RESIGNED |
PETER DAS | Jul 1962 | Dutch | Secretary | 2008-02-22 UNTIL 2009-10-26 | RESIGNED |
DENNIS MCGILLIVRAY CORBETT | Aug 1953 | British | Secretary | 2005-02-07 UNTIL 2005-07-01 | RESIGNED |
JAMES MAXWELL BICKER | Oct 1950 | British | Secretary | 2001-09-28 UNTIL 2003-11-07 | RESIGNED |
SHAUN STEWART | Jul 1963 | British | Director | 2014-11-03 UNTIL 2019-12-31 | RESIGNED |
MARK ANTONY ABBEY | Apr 1964 | British | Director | 2013-02-04 UNTIL 2014-11-03 | RESIGNED |
BABAJIDE ADEBAYO | Sep 1963 | British | Director | 2005-02-07 UNTIL 2006-01-09 | RESIGNED |
IAN JOHN MCBEATH | Apr 1948 | Australian | Director | 2004-09-15 UNTIL 2005-02-07 | 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 2013-02-04 | RESIGNED |
MR ROY MIDDLETON | Apr 1977 | British | Director | 2019-12-31 UNTIL 2020-02-28 | 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 |
MR DAVID ALEXANDER HARRISON | Jan 1960 | British | Director | 1998-01-05 UNTIL 1999-08-24 | RESIGNED |
ALAN LATHAM | May 1949 | British | Director | 1998-01-05 UNTIL 1999-08-24 | RESIGNED |
JAN BENGTSON | Nov 1944 | Norwegian | Director | 1998-03-24 UNTIL 1999-08-24 | RESIGNED |
LARS HARLEM | Feb 1946 | Norwegian | Director | 1998-01-05 UNTIL 1998-03-24 | RESIGNED |
MR NEIL ROBERT REID DONALD | Mar 1963 | British | Director | 2005-07-01 UNTIL 2008-02-22 | RESIGNED |
PETER DAS | Jul 1962 | Dutch | Director | 2008-02-22 UNTIL 2014-11-03 | RESIGNED |
DENNIS MCGILLIVRAY CORBETT | Aug 1953 | British | Director | 2014-11-03 UNTIL 2022-05-20 | RESIGNED |
MR JOHN CLOGGIE | Apr 1955 | British | Director | 1999-10-08 UNTIL 2004-01-31 | RESIGNED |
NEIL MENZIES CALVERT | Nov 1951 | British | Director | 1999-08-24 UNTIL 2004-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Donald J. Gogel | 2016-04-06 - 2017-03-24 | 2/1949 | New York City New York |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Mr. William Edward Macaulay | 2016-04-06 - 2017-03-24 | 9/1945 | Greenwich Connecticut | Significant influence or control as firm |