Heli Air Scotland Limited. net worth, address, company information. Free

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Heli Air Scotland Limited (reg no SC447481) is a private limited company started on 2013-04-12 in Scotland. This business was registered at Hyndford House, Hyndford Road, Lanark ML11 9TA. Heli Air Scotland Limited operates SIC code: 52230 which stands for "service activities incidental to air transportation", SIC code: 51102 - "non-scheduled passenger air transport".

Company details

Name	Heli Air Scotland Limited
Number	SC447481
Date of Incorporation:	12th April 2013
End of financial year:	31 December
Address:	Hyndford House, Hyndford Road, Lanark, ML11 9TA
SIC code:	52230 - Service activities incidental to air transportation 51102 - Non-scheduled passenger air transport

As for the 3 directors that can be found in the firm, we can name: Brian J. (appointed on 01 May 2022), Sean B. (appointment date: 07 June 2013), Charles M. (appointed on 12 April 2013). 1 secretary is present as well: Stephen B. (appointed on 17 October 2013). The Companies House reports 2 persons of significant control, namely: Charles M. has over 3/4 of shares, 3/4 to full of voting rights, British European Aviation Ltd is located at Loxley Lane, Wellesbourne, CV35 9EU Warwick. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,123,767	1,038,336	1,019,706	1,086,994	1,021,404
Fixed Assets	227,634	193,490	-	-	-
Total Assets Less Current Liabilities	1,080,085	1,096,268	1,101,975	1,143,561	1,016,952

People with significant control

Charles M.

15 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

British European Aviation Ltd

6 April 2016 - 21 December 2020

Address	Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick, CV35 9EU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07396135
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 12th April 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Sunday 1st May 2022. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 12th April 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (4 pages)
(CH03) On Monday 7th March 2022 secretary's details were changed filed on: 27th, April 2022 \| officers	Free Download (1 page)
(CH01) On Monday 9th August 2021 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (14 pages)
(PSC07) Cessation of a person with significant control Monday 21st December 2020 filed on: 7th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 21st December 2020 filed on: 7th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 12th April 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 6th, February 2021 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from Cumbernauld Airport Duncan Mcintosh Road Cumbernauld G68 0HH Scotland to Hyndford House Hyndford Road Lanark South Lanarkshire ML11 9TA on Wednesday 22nd July 2020 filed on: 22nd, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 12th April 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download
(CS01) Confirmation statement with no updates Friday 12th April 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Thursday 12th April 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Friday 15th December 2017 filed on: 26th, April 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Ebs House 25 Hope Street Lanark South Lanarkshire ML11 7NE to Cumbernauld Airport Duncan Mcintosh Road Cumbernauld G68 0HH on Friday 9th March 2018 filed on: 9th, March 2018 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (15 pages)
(AUD) Auditor's resignation filed on: 10th, May 2017 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 3rd, May 2017 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 12th April 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2015 filed on: 14th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 12th April 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Tuesday 31st March 2015 to Wednesday 31st December 2014 filed on: 10th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Sunday 12th April 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download
(AA) Accounts for a small company made up to Monday 31st March 2014 filed on: 25th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 12th April 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
(TM02) Secretary appointment termination on Thursday 28th November 2013 filed on: 28th, November 2013 \| officers	Free Download (1 page)
(AP03) On Thursday 28th November 2013 - new secretary appointed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 31st March 2014, originally was Wednesday 30th April 2014. filed on: 28th, November 2013 \| accounts	Free Download (1 page)
(MR01) Registration of charge 4474810001 filed on: 25th, September 2013 \| mortgage	Free Download (11 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Friday 7th June 2013 filed on: 15th, August 2013 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 19th June 2013. filed on: 19th, June 2013 \| officers	Free Download (3 pages)
(AP03) On Thursday 6th June 2013 - new secretary appointed filed on: 6th, June 2013 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 12th, April 2013 \| incorporation	Free Download (33 pages)

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