HELI-ONE (UK) LIMITED
Overview
Company Name | HELI-ONE (UK) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC136650 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HELI-ONE (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HELI-ONE (UK) LIMITED located?
Registered Office Address | C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Midlothian Scotland |
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Undeliverable Registered Office Address | No |
What were the previous names of HELI-ONE (UK) LIMITED?
Company Name | From | Until |
---|---|---|
BRINTEL HOLDINGS LIMITED | Mar 26, 1993 | Mar 26, 1993 |
DREAMEXIST LIMITED | Feb 14, 1992 | Feb 14, 1992 |
What are the latest accounts for HELI-ONE (UK) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Apr 30, 2025 |
Next Accounts Due On | Jan 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HELI-ONE (UK) LIMITED?
Last Confirmation Statement Made Up To | Feb 14, 2026 |
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Next Confirmation Statement Due | Feb 28, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 14, 2025 |
Overdue | No |
What are the latest filings for HELI-ONE (UK) LIMITED?
Date | Description | Document | Type | |
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Director's details changed for Ms Carolyn Sonia Forsyth on Apr 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 26 pages | AA | ||
Director's details changed for Miguel Angel Carrasco on Oct 10, 2024 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2023 | 26 pages | AA | ||
Change of details for Chc Holding (Uk) Limited as a person with significant control on Feb 05, 2021 | 2 pages | PSC05 | ||
Change of details for Chc Holding (Uk) Limited as a person with significant control on Jul 01, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Ann Standring as a director on Sep 18, 2022 | 1 pages | TM01 | ||
Appointment of Miguel Angel Carrasco as a director on Sep 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dennis Mcgillivray Corbett as a director on May 20, 2022 | 1 pages | TM01 | ||
Appointment of Kate Ann Standring as a director on May 20, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2021 | 21 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1366500028 in full | 4 pages | MR04 | ||
Registration of charge SC1366500040, created on Oct 07, 2021 | 58 pages | MR01 | ||
Registration of charge SC1366500039, created on Sep 17, 2021 | 51 pages | MR01 | ||
Alterations to floating charge SC1366500037 | 126 pages | 466(Scot) | ||
Alterations to floating charge SC1366500038 | 125 pages | 466(Scot) | ||
Registration of charge SC1366500037, created on Sep 15, 2021 | 32 pages | MR01 | ||
Who are the officers of HELI-ONE (UK) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CARRASCO, Miguel Angel | Director | West Las Colinas Boulevard Suite 2050 TX 75039 Irving 222 Texas United States | United States | American | Businessman | 300275360002 | ||||
FORSYTH, Carolyn Sonia | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian Scotland | Scotland | British | General Manager | 268501940001 | ||||
BICKER, James Maxwell | Secretary | 14 Bath Street AB39 2DH Stonehaven Aberdeenshire | British | 88655280001 | ||||||
BIRT, Stewart Graham | Secretary | Beechwood Woodhead AB53 8LT Fyvie Aberdeenshire | British | 20013170001 | ||||||
COLLIE, Duncan Mclellen | Secretary | 48 Irvine Place AB10 6HB Aberdeen Aberdeenshire | British | 64125270001 | ||||||
CORBETT, Dennis Mcgillivray | Secretary | 15 Park Drive AB39 2NW Stonehaven Kincardineshire | British | 120627310001 | ||||||
DONALD, Neil Robert Reid | Secretary | 32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire | British | Chartered Accountant | 106340740001 | |||||
GREIG-BONNIER, Christopher | Secretary | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland | 202323520001 | |||||||
HENRIKSEN, Alexia Jena | Secretary | Howe Moss Drive Kirlhill Industrial Estate AB21 0GL Dyce C H C House Aberdeen | British | 146611990001 | ||||||
JOHNSON, Vikki | Secretary | 19 Wyness Grove AB51 0TA Kintore Aberdeenshire | British | 111565940001 | ||||||
JOYCE, Aidan | Secretary | Maynooth Mulhussey Co Kildare Ireland | 179417680001 | |||||||
LIGHT, Helen | Secretary | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland | 215871500001 | |||||||
LLOYD, Christopher Paul | Secretary | 2 Fonthill Terrace AB1 2UR Aberdeen Aberdeenshire | British | 50630320001 | ||||||
MCCOMBIE, Kenneth Allan | Secretary | 1 Earns Heugh Crescent Cove Bay AB12 3RU Aberdeen Aberdeenshire | British | 63681960001 | ||||||
MULLETT, Keith Woodrow | Secretary | 7 Meadowlands Avenue AB32 6EH Westhill Aberdeenshire | Canadian | Business Info Director | 94332750003 | |||||
RAE, David Charles | Secretary | 10 Abbotshall Place Cults AB15 9JB Aberdeen | British | 60323060001 | ||||||
STEPHEN, Diane Elizabeth Macdonald | Secretary | 24b Esslemont Avenue AB25 1SN Aberdeen | British | 51495400001 | ||||||
OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
ADEBAYO, Babajide | Director | 168 Clifton Road AB24 4HA Aberdeen Aberdeenshire | British | Head Of Operations | 106340860001 | |||||
ALLANACH, Greg Russell | Director | 15 Wyness Grove Castlefields AB51 0TA Kintore Aberdeenshire | United Kingdom | British | Company Director | 106700640001 | ||||
BIRT, Stewart Graham | Director | Beechwood Woodhead AB53 8LT Fyvie Aberdeenshire | British | Operations Director | 20013170001 | |||||
CALLAGHAN, Patrick | Director | 42 Rennies Mill St Johns A1C 221 Newfoundland Canada | Canadian | Chief Operating Officer | 37696590001 | |||||
CALVERT, Neil Menzies | Director | 1440 184th Street V3S 9RN Surrey British Columbia Canada | British | Managing Director | 58995890003 | |||||
CALVERT, Neil Menzies | Director | 1440 184th Street V3S 9RN Surrey British Columbia Canada | British | Managing Director | 58995890003 | |||||
CHEETHAM, George Slater | Director | 2 Oakhill Crescent AB15 5HY Aberdeen | Scotland | British | Accountant | 59458900001 | ||||
CLOGGIE, John | Director | 23 Craigour Avenue AB31 4JA Torphins Aberdeenshire | Scotland | British | Director | 99228400001 | ||||
CONWAY, Paul Joseph | Director | 37 Forest Road AB15 4BY Aberdeen Scotland | British | Company Director | 57146570001 | |||||
COOPER, Eric Lilford | Director | Bradbourne Vale House Bradbourne Road TN13 3QB Sevenoaks Kent | England | British | Director | 34483250001 | ||||
CORBETT, Dennis Mcgillivray | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom | United Kingdom | British | Accountant | 120627310001 | ||||
DAS, Peter | Director | 2104 Sw Heemstede Beatrixplantsoen 5 Netherlands | Netherlands | Dutch | Director, Helicopter Services Accounting | 123724440004 | ||||
DOBBIN, Craig Laurence | Director | PO BOX 65 Portugal Cove St Johns AOA3KO Newfoundland | Canada | Company Director | 49433240001 | |||||
DOBBIN, Mark Douglas | Director | 22 Circular Road St Johns A1C 2ZI New Foundland Canada | Irish | Executive | 45849380001 | |||||
DONALD, Neil Robert Reid | Director | 32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire | Scotland | British | Chartered Accountant | 106340740001 | ||||
DOYLE, Michael | Director | Broomfield Park Portlethen AB12 4XT Aberdeen 54 Aberdeenshire | British | Director, Special Projects | 131666460001 |
Who are the persons with significant control of HELI-ONE (UK) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Chc Holding (Uk) Limited | Apr 06, 2016 | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0