BOND HELICOPTER SERVICES
Overview
| Company Name | BOND HELICOPTER SERVICES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | SC178188 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOND HELICOPTER SERVICES?
- (7415) /
Where is BOND HELICOPTER SERVICES located?
| Registered Office Address | Chc House, Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOND HELICOPTER SERVICES?
| Company Name | From | Until |
|---|---|---|
| COMLAW NO. 447 LIMITED | Aug 26, 1997 | Aug 26, 1997 |
What are the latest accounts for BOND HELICOPTER SERVICES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for BOND HELICOPTER SERVICES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Statement of capital on May 22, 2012
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Nicholas John Mair on Dec 12, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Nicholas John Mair on Sep 05, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Das on Aug 02, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas John Mair on Aug 02, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Peter Das on Aug 13, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 11 pages | AA | ||||||||||
Termination of appointment of Peter Das as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Alexia Jena Henriksen as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Keith Mullett as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2008 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BOND HELICOPTER SERVICES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRIKSEN, Alexia Jena | Secretary | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce C H C House Aberdeen | British | 146611030001 | ||||||
| DAS, Peter | Director | 2104 Sw Heemstede Beatrixplantsoen 5 Netherlands | Netherlands | Dutch | 123724440004 | |||||
| MAIR, Nicholas John | Director | North Deeside Road Milltimber AB13 0HL Aberdeen 160 Scotland Scotland | British | 110021870003 | ||||||
| BICKER, James Maxwell | Secretary | 14 Bath Street AB39 2DH Stonehaven Aberdeenshire | British | 88655280001 | ||||||
| DAS, Peter | Secretary | 28 Derbet Manor AB15 8TZ Kingswells Aberdeenshrie | Dutch | 123724440001 | ||||||
| DONALD, Neil Robert Reid | Secretary | 32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire | British | 106340740001 | ||||||
| LOCHHEAD, Robin Donald | Secretary | Maranatha 58 Earlspark Drive Bieldside AB15 9AH Aberdeen Scotland | British | 51053380001 | ||||||
| MULLETT, Keith Woodrow | Secretary | 7 Meadowlands Avenue AB32 6EH Westhill Aberdeenshire | Canadian | 94332750003 | ||||||
| RAE, David Charles | Secretary | 10 Abbotshall Place Cults AB15 9JB Aberdeen | British | 60323060001 | ||||||
| COMLAW SECRETARY LIMITED | Nominee Secretary | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde | 900010810001 | |||||||
| ADEBAYO, Babajide | Director | 168 Clifton Road AB24 4HA Aberdeen Aberdeenshire | British | 106340860001 | ||||||
| ALLARD, Sylvain Joseph | Director | 13329, 25th Avenue V4P 1Y6 Surrey, B.C. V4p 1yp Canada | Canadian | 66464270002 | ||||||
| BENGTSON, Jan | Director | Trettestykket 20 1370 Asker FOREIGN Norway | Norwegian | 57714890001 | ||||||
| CALVERT, Neil Menzies | Director | 40 St Ninians Monymusk AB51 7HF Inverurie Aberdeenshire | British | 58995890001 | ||||||
| CHEETHAM, George Slater | Director | 2 Oakhill Crescent AB15 5HY Aberdeen | Scotland | British | 59458900001 | |||||
| CLOGGIE, John | Director | 23 Craigour Avenue AB31 4JA Torphins Aberdeenshire | Scotland | British | 99228400001 | |||||
| DONALD, Neil Robert Reid | Director | 32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire | Scotland | British | 106340740001 | |||||
| HARLEM, Lars | Director | Hummerkloa 1 FOREIGN 0139 Oslo Norway | Norwegian | 51078390001 | ||||||
| HARRISON, David Alexander | Director | 6 Princes Terrace G12 9JW Glasgow Lanarkshire | Scotland | British | 72350900001 | |||||
| LARMAN, Trevor Ronald | Director | 9 Hilltop Drive Westhill AB32 6PL Skene Aberdeenshire | British | 12839610001 | ||||||
| MACKENZIE, Alistair Young | Director | Fernlea Kirkton Of Maryculter AB12 5FS Aberdeen | United Kingdom | British | 105420280001 | |||||
| MCBEATH, Ian John | Director | 40 Osborne Place AB25 2DB Aberdeen Aberdeenshire | Australian | 100652190001 | ||||||
| MULLETT, Keith Woodrow | Director | 5 Springdale Road Bieldside AB15 9FA Aberdeen | British | 94332750004 | ||||||
| COMLAW DIRECTOR LIMITED | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde | 900010800001 |
Does BOND HELICOPTER SERVICES have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 14, 1999 Delivered On Oct 26, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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