KINGSFIELD HELICOPTERS LIMITED

Overview

Company Name	KINGSFIELD HELICOPTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC282915
Jurisdiction	Scotland
Date of Creation	Apr 07, 2005
Date of Cessation	Jul 31, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGSFIELD HELICOPTERS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KINGSFIELD HELICOPTERS LIMITED located?

Registered Office Address	Scottish Aeroclub Building Perth Airport Scone PH2 6PL Perth Perthshire
Undeliverable Registered Office Address	No

What are the latest accounts for KINGSFIELD HELICOPTERS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2017

What are the latest filings for KINGSFIELD HELICOPTERS LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 15, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 03, 2018

Application to strike the company off the register

3 pages

DS01

Mar 07, 2018

Micro company accounts made up to May 31, 2017

5 pages

Apr 18, 2017

Confirmation statement made on Apr 02, 2017 with updates

6 pages

CS01

Feb 28, 2017

Total exemption small company accounts made up to May 31, 2016

4 pages

Apr 20, 2016

Annual return made up to Apr 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 100	SH01

Feb 12, 2016

Total exemption small company accounts made up to May 31, 2015

4 pages

Apr 30, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 100	SH01

Apr 03, 2015

Director's details changed for Mr Donald Maclean on Apr 03, 2015

2 pages

CH01

Dec 22, 2014

Statement of capital following an allotment of shares on Dec 18, 2014

Capital: GBP 100

4 pages

SH01

Dec 22, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 06, 2014

Total exemption small company accounts made up to May 31, 2014

5 pages

Oct 09, 2014

Cancellation of shares. Statement of capital on Sep 01, 2014

Capital: GBP 70

4 pages

SH06

Oct 09, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Share purchase authorised in terms of S716 CA2006 01/09/2014	RES13

Oct 09, 2014

Purchase of own shares.

3 pages

SH03

Apr 22, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 100	SH01

Apr 21, 2014

Appointment of Mr Stuart Neill as a secretary

2 pages

AP03

Apr 21, 2014

Termination of appointment of Russell Hogan as a secretary

1 pages

TM02

Apr 21, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Sep 26, 2013

Total exemption small company accounts made up to May 31, 2013

5 pages

Apr 23, 2013

Annual return made up to Apr 02, 2013 with full list of shareholders

5 pages

AR01

Dec 05, 2012

Reduction of capital following redenomination. Statement of capital on Dec 05, 2012

4 pages

SH15

Sep 27, 2012

Statement of capital following an allotment of shares on Sep 13, 2012

Capital: GBP 25,600

3 pages

SH01

Sep 26, 2012

Total exemption small company accounts made up to May 31, 2012

5 pages

View All Filings

Who are the officers of KINGSFIELD HELICOPTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEILL, Stuart Perth Airport Scone PH2 6PL Perth Scottish Aeroclub Building Perthshire United Kingdom	Apr 02, 2014		Secretary	Perth Airport Scone PH2 6PL Perth Scottish Aeroclub Building Perthshire United Kingdom					187019780001
MACLEAN, Donald Perth Airport Scone PH2 6PL Perth Scottish Aeroclub Building Perthshire United Kingdom	Sep 13, 2012		Director	Perth Airport Scone PH2 6PL Perth Scottish Aeroclub Building Perthshire United Kingdom	Scotland	British	1962-3	Director	172324980002
NEILL, Stuart Perth Airport Scone PH2 6PL Perth Scottish Aeroclub Building Perthshire United Kingdom	Sep 13, 2012		Director	Perth Airport Scone PH2 6PL Perth Scottish Aeroclub Building Perthshire United Kingdom	Scotland	British	1953-2	Director	172333430001
HOGAN, Russell 10 Parkhead Road EH49 7BS Linlithgow West Lothian	Apr 08, 2005	Apr 02, 2014	Secretary	10 Parkhead Road EH49 7BS Linlithgow West Lothian		British		Director	61566990001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 07, 2005	Apr 08, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
BELL, Alan John Kirk Flat 3a Stanley Mills PH1 4RB Stanley, Perth Perthshrie	Jul 01, 2005	Aug 01, 2012	Director	Flat 3a Stanley Mills PH1 4RB Stanley, Perth Perthshrie	United Kingdom	British	1973-3	Helicopter Pilot Instructor	106174270001
HOGAN, Margaret 10 Parkhead Road EH49 7BS Linlithgow West Lothian	Apr 08, 2005	May 31, 2009	Director	10 Parkhead Road EH49 7BS Linlithgow West Lothian		British	1963-10	Director	82128130001
HOGAN, Russell 10 Parkhead Road EH49 7BS Linlithgow West Lothian	Apr 08, 2005	Sep 13, 2012	Director	10 Parkhead Road EH49 7BS Linlithgow West Lothian	Scotland	British	1962-8	Director	61566990001
MCNEIL, George James 10698 E Skinner Drive Scottsdale Arizona 85262 U.S.A.	Aug 01, 2005	Oct 01, 2010	Director	10698 E Skinner Drive Scottsdale Arizona 85262 U.S.A.	Usa	British	1943-4	Pilot & Flight Instructor	107469070001
STEPHENS, Richard Guy 35 Brandywell Road PH2 9GY Abernethy Perthshire	Nov 08, 2006	Feb 28, 2010	Director	35 Brandywell Road PH2 9GY Abernethy Perthshire		British	1975-6	Hotel Manager	102376910002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 07, 2005	Apr 08, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSFIELD HELICOPTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Donald Maclean Perth Airport Scone PH2 6PL Perth Scottish Aeroclub Building Perthshire	Apr 06, 2016	Perth Airport Scone PH2 6PL Perth Scottish Aeroclub Building Perthshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stuart Neill Perth Airport Scone PH2 6PL Perth Scottish Aeroclub Building Perthshire	Apr 06, 2016	Perth Airport Scone PH2 6PL Perth Scottish Aeroclub Building Perthshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does KINGSFIELD HELICOPTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Aircraft mortgage	Created On Mar 28, 2008 Delivered On Apr 11, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Robinson R22 beta aircraft reg.mark g-efgh serial number 1487.
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Apr 11, 2008Registration of a charge (410) Apr 21, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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