AV HELICOPTER SERVICES LIMITED
Overview
| Company Name | AV HELICOPTER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC296666 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AV HELICOPTER SERVICES LIMITED?
- (6220) /
Where is AV HELICOPTER SERVICES LIMITED located?
| Registered Office Address | 5 Bucklerburn Wynd Peterculter AB14 0XR Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AV HELICOPTER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAYSPIRE LIMITED | Feb 06, 2006 | Feb 06, 2006 |
What are the latest accounts for AV HELICOPTER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 28, 2009 |
What are the latest filings for AV HELICOPTER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Feb 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Sheila Veale on Feb 06, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Alan Veale as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 28, 2009 | 5 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2009 to Aug 28, 2009 | 3 pages | AA01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed dayspire LIMITED\certificate issued on 13/03/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of AV HELICOPTER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VEALE, Sheila | Secretary | Bucklerburn Wynd AB14 0XR Peterculter 5 Aberdeenshire | British | Administrator | 105451170001 | |||||
| VEALE, Sheila | Director | Bucklerburn Wynd AB14 0XR Peterculter 5 Aberdeenshire | Scotland | British | Administrator | 105451170001 | ||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| VEALE, Alan Bernard | Director | 5 Bucklerburn Wynd AB14 0XR Peterculter Aberdeenshire | British | Company Director | 79727160001 | |||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
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