SURVIVAL-ONE LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SURVIVAL-ONE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SURVIVAL-ONE LIMITED was incorporated 25 years ago on 13/08/1998 and has the registered number: SC188500. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SURVIVAL-ONE LIMITED was incorporated 25 years ago on 13/08/1998 and has the registered number: SC188500. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SURVIVAL-ONE LIMITED - ABERDEEN
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FINDON SHORE
ABERDEEN
AB12 3RL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HELI-ONE SURVIVAL LIMITED (until 04/11/2005)
HELI-ONE SURVIVAL LIMITED (until 04/11/2005)
MULTIFABS SURVIVAL LIMITED (until 19/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAN LUND | Jan 1986 | Norwegian | Director | 2022-12-31 | CURRENT |
ROBERT STEEN KLEDAL | Feb 1969 | Danish | Director | 2023-03-31 | CURRENT |
MR WILLIAM SAMUEL MCCHESNEY | Oct 1949 | British | Director | 2007-05-18 UNTIL 2010-02-23 | RESIGNED |
JOHN KEITH WALTON | Sep 1958 | British | Director | 2002-07-09 UNTIL 2003-04-03 | RESIGNED |
MR RAYMOND CHARLES ALEXANDRE LECLERCQ | Mar 1968 | French | Director | 2019-01-28 UNTIL 2019-05-14 | RESIGNED |
MR ROBERT WILLIAM TAGGART | Apr 1955 | British | Director | 2004-08-17 UNTIL 2005-02-16 | RESIGNED |
ATLE STROMME | Sep 1957 | Norwegian | Director | 2004-08-17 UNTIL 2005-05-15 | RESIGNED |
MR BRIAN MARK STRINGER | Aug 1963 | British | Director | 2009-04-01 UNTIL 2018-12-17 | RESIGNED |
MR CHRISTOPHER GREGORY TAYLOR | Sep 1976 | British | Director | 2012-05-21 UNTIL 2015-09-09 | RESIGNED |
DENNIS RUSSELL | May 1947 | British | Director | 2006-11-29 UNTIL 2007-05-01 | RESIGNED |
MS. LEANNE MILLAR | Aug 1974 | British | Director | 2019-05-14 UNTIL 2020-04-30 | RESIGNED |
MR GORDON MCCRUM MCLELLAN | May 1944 | British | Director | 1998-12-16 UNTIL 2004-08-17 | RESIGNED |
MRS LOUISE ELLEN MCCLELLAND | Jun 1978 | British | Director | 2020-04-03 UNTIL 2023-03-31 | RESIGNED |
MR. ROSS WILKINSON | Jul 1977 | British | Director | 2019-05-14 UNTIL 2020-06-30 | RESIGNED |
MR JOHN CYRIL GEORGE STOCKER | Oct 1967 | British | Director | 2015-09-09 UNTIL 2019-04-30 | RESIGNED |
MR DAVID JOHN WILMAN | Mar 1956 | British | Secretary | 2007-05-01 UNTIL 2012-07-20 | RESIGNED |
DURANO LIMITED | Nominee Director | 1998-08-13 UNTIL 1998-09-29 | RESIGNED | ||
PAULINE ALISON MACLENNAN | Dec 1968 | Secretary | 1999-02-26 UNTIL 2004-03-26 | RESIGNED | |
MS SALLY LEWIS | Secretary | 2012-07-20 UNTIL 2019-10-04 | RESIGNED | ||
LARS ANDREAS LANDSNES | May 1967 | Norwegian | Secretary | 2004-08-17 UNTIL 2006-07-31 | RESIGNED |
VIKKI JOHNSON | British | Secretary | 2006-07-31 UNTIL 2007-04-06 | RESIGNED | |
DENNIS MCGILLIVRAY CORBETT | Aug 1953 | British | Secretary | 2007-04-06 UNTIL 2007-05-01 | RESIGNED |
MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Director | 2012-07-20 UNTIL 2018-08-16 | RESIGNED |
MR SIMON BENEDICT WITHEY | Oct 1958 | British | Director | 2012-02-01 UNTIL 2015-03-30 | RESIGNED |
GEORGE TAYLOR HUTCHEON | Dec 1943 | British | Director | 1998-09-29 UNTIL 2004-08-17 | RESIGNED |
MISS SUSAN CATHERINE ELSE | Nov 1967 | British | Director | 2015-09-15 UNTIL 2018-04-06 | RESIGNED |
MR JOHN EARP | Jun 1947 | British | Director | 2007-05-01 UNTIL 2007-10-18 | RESIGNED |
DAVID STUART DUFFIN | May 1971 | British | Director | 2022-01-26 UNTIL 2022-12-31 | RESIGNED |
MR JAMES EDWARD MACGREGOR DRUMMOND | Mar 1962 | British | Director | 2018-12-17 UNTIL 2019-05-14 | RESIGNED |
JENS FOKKO KORTE | Jul 1956 | German | Director | 2006-07-31 UNTIL 2007-05-01 | RESIGNED |
MR SUKETU DEVANI | Jul 1969 | British, | Director | 2019-05-14 UNTIL 2022-01-26 | RESIGNED |
MR DOUGLAS JAMES BAXTER | Jan 1962 | British | Director | 2009-04-01 UNTIL 2012-02-15 | RESIGNED |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1998-08-13 UNTIL 2004-08-17 | RESIGNED | ||
NEIL IAN ALLANACH | Jul 1945 | British | Director | 1998-09-29 UNTIL 2004-08-17 | RESIGNED |
NEIL IAN ALLANACH | Jul 1945 | British | Director | 2004-08-17 UNTIL 2005-02-16 | RESIGNED |
MR GREG RUSSELL ALLANACH | Jan 1974 | British | Director | 2005-02-16 UNTIL 2017-01-25 | RESIGNED |
MR ALEXANDER GEORGE CAMPBELL | Oct 1960 | British | Director | 2020-07-13 UNTIL 2021-05-25 | RESIGNED |
LARS ANDREAS LANDSNES | May 1967 | Norwegian | Director | 2004-08-17 UNTIL 2007-05-01 | RESIGNED |
GEORGE TAYLOR HUTCHEON | Dec 1943 | British | Director | 2004-08-17 UNTIL 2004-09-30 | RESIGNED |
MR ALISTAIR YOUNG MACKENZIE | Sep 1952 | British | Director | 2004-08-17 UNTIL 2004-10-08 | RESIGNED |
MR DAVID JOHN WILMAN | Mar 1956 | British | Director | 2007-05-01 UNTIL 2012-07-20 | RESIGNED |
RUNE VEENSTRA | Jul 1963 | Norwegian | Director | 2005-05-15 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Survitec Group Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |