HELI-ONE (UK) LIMITED: Filings

  • Overview

    Company NameHELI-ONE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC136650
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HELI-ONE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Carolyn Sonia Forsyth on Apr 24, 2025

    2 pagesCH01

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2024

    26 pagesAA

    Director's details changed for Miguel Angel Carrasco on Oct 10, 2024

    2 pagesCH01

    Full accounts made up to Apr 30, 2023

    26 pagesAA

    Change of details for Chc Holding (Uk) Limited as a person with significant control on Feb 05, 2021

    2 pagesPSC05

    Change of details for Chc Holding (Uk) Limited as a person with significant control on Jul 01, 2023

    2 pagesPSC05

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    24 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Kate Ann Standring as a director on Sep 18, 2022

    1 pagesTM01

    Appointment of Miguel Angel Carrasco as a director on Sep 19, 2022

    2 pagesAP01

    Termination of appointment of Dennis Mcgillivray Corbett as a director on May 20, 2022

    1 pagesTM01

    Appointment of Kate Ann Standring as a director on May 20, 2022

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Apr 30, 2021

    21 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge SC1366500028 in full

    4 pagesMR04

    Registration of charge SC1366500040, created on Oct 07, 2021

    58 pagesMR01

    Registration of charge SC1366500039, created on Sep 17, 2021

    51 pagesMR01

    Alterations to floating charge SC1366500038

    125 pages466(Scot)

    Alterations to floating charge SC1366500037

    126 pages466(Scot)

    Registration of charge SC1366500037, created on Sep 15, 2021

    32 pagesMR01

    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