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Chc Scotia Limited LONDON

Chc Scotia started in year 1968 as Private Limited Company with registration number 00936569. The Chc Scotia company has been functioning successfully for 56 years now and its status is active. The firm's office is based in London at C/o Cms Cameron Mckenna Llp. Postal code: EC4N 6AF. Since 18th October 2000 Chc Scotia Limited is no longer carrying the name Scotia Helicopter Services.

The firm has 3 directors, namely Jonathan H., Kevin S. and Miguel C.. Of them, Kevin S., Miguel C. have been with the company the longest, being appointed on 17 September 2022 and Jonathan H. has been with the company for the least time - from 26 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chc Scotia Limited Address / Contact

Office Address C/o Cms Cameron Mckenna Llp
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00936569
Date of Incorporation Fri, 2nd Aug 1968
Industry Non-scheduled passenger air transport
End of financial Year 30th April
Company age 56 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Jonathan H.

Position: Director

Appointed: 26 September 2022

Kevin S.

Position: Director

Appointed: 17 September 2022

Miguel C.

Position: Director

Appointed: 17 September 2022

David B.

Position: Director

Appointed: 17 September 2022

Resigned: 26 September 2022

Kate S.

Position: Director

Appointed: 20 May 2022

Resigned: 17 September 2022

Roy M.

Position: Director

Appointed: 20 May 2022

Resigned: 17 September 2022

Roy M.

Position: Director

Appointed: 31 December 2019

Resigned: 28 February 2020

Helen L.

Position: Secretary

Appointed: 29 September 2016

Resigned: 30 March 2018

Christopher G.

Position: Secretary

Appointed: 15 October 2015

Resigned: 29 September 2016

Christopher G.

Position: Director

Appointed: 31 August 2015

Resigned: 29 September 2016

Murray N.

Position: Director

Appointed: 29 August 2013

Resigned: 02 February 2020

Aidan J.

Position: Secretary

Appointed: 19 June 2013

Resigned: 15 October 2015

Aidan J.

Position: Director

Appointed: 19 June 2013

Resigned: 15 October 2015

Mark A.

Position: Director

Appointed: 04 February 2013

Resigned: 17 September 2022

Dennis C.

Position: Director

Appointed: 29 April 2011

Resigned: 20 May 2022

Shaun S.

Position: Director

Appointed: 29 April 2011

Resigned: 31 December 2019

James B.

Position: Director

Appointed: 21 April 2011

Resigned: 31 July 2012

Alexia H.

Position: Director

Appointed: 03 February 2011

Resigned: 19 June 2013

Tilmann G.

Position: Director

Appointed: 02 February 2010

Resigned: 29 April 2011

Alexia H.

Position: Secretary

Appointed: 26 October 2009

Resigned: 19 June 2013

Scott P.

Position: Director

Appointed: 26 October 2009

Resigned: 02 February 2010

David S.

Position: Director

Appointed: 30 March 2009

Resigned: 05 September 2014

Angela R.

Position: Director

Appointed: 30 March 2009

Resigned: 21 April 2011

David R.

Position: Director

Appointed: 30 March 2009

Resigned: 29 April 2011

Peter D.

Position: Secretary

Appointed: 22 February 2008

Resigned: 26 October 2009

Peter D.

Position: Director

Appointed: 22 February 2008

Resigned: 31 August 2015

Nicholas M.

Position: Director

Appointed: 09 January 2006

Resigned: 04 February 2013

Neil D.

Position: Secretary

Appointed: 01 July 2005

Resigned: 22 February 2008

Babajide A.

Position: Director

Appointed: 01 July 2005

Resigned: 09 January 2006

Neil D.

Position: Director

Appointed: 01 July 2005

Resigned: 22 February 2008

Ian M.

Position: Director

Appointed: 15 September 2004

Resigned: 07 February 2005

Keith M.

Position: Secretary

Appointed: 07 November 2003

Resigned: 01 July 2005

Keith M.

Position: Director

Appointed: 07 November 2003

Resigned: 26 October 2009

James B.

Position: Secretary

Appointed: 28 September 2001

Resigned: 07 November 2003

Bjorn M.

Position: Director

Appointed: 01 June 2001

Resigned: 16 August 2003

James B.

Position: Director

Appointed: 01 December 2000

Resigned: 07 November 2003

Alistair M.

Position: Director

Appointed: 01 December 2000

Resigned: 08 October 2004

David R.

Position: Secretary

Appointed: 24 August 1999

Resigned: 28 September 2001

Sylvain A.

Position: Director

Appointed: 24 August 1999

Resigned: 26 January 2011

Jo Z.

Position: Director

Appointed: 24 August 1999

Resigned: 10 May 2006

Neil C.

Position: Director

Appointed: 24 August 1999

Resigned: 15 September 2004

Edgar F.

Position: Director

Appointed: 12 May 1999

Resigned: 30 September 1999

John C.

Position: Director

Appointed: 01 January 1999

Resigned: 31 January 2004

Jan B.

Position: Director

Appointed: 24 March 1998

Resigned: 18 January 2000

Robin L.

Position: Director

Appointed: 09 March 1998

Resigned: 24 August 1999

Lars H.

Position: Director

Appointed: 13 February 1997

Resigned: 24 March 1998

Christian B.

Position: Director

Appointed: 13 February 1997

Resigned: 12 May 1999

Peter B.

Position: Director

Appointed: 19 August 1996

Resigned: 16 July 1999

Robin L.

Position: Secretary

Appointed: 21 June 1996

Resigned: 24 August 1999

David H.

Position: Secretary

Appointed: 14 May 1993

Resigned: 21 June 1996

David H.

Position: Director

Appointed: 14 May 1993

Resigned: 24 August 1999

Alan L.

Position: Director

Appointed: 30 June 1991

Resigned: 27 January 1995

James M.

Position: Director

Appointed: 30 June 1991

Resigned: 15 May 1993

Trevor L.

Position: Director

Appointed: 30 June 1991

Resigned: 24 August 1999

Stephen B.

Position: Director

Appointed: 30 June 1991

Resigned: 16 July 1999

George B.

Position: Director

Appointed: 30 June 1991

Resigned: 13 February 1997

Kenneth S.

Position: Director

Appointed: 30 June 1991

Resigned: 31 August 1992

Anthony C.

Position: Director

Appointed: 30 June 1991

Resigned: 31 December 1998

Johnstone B.

Position: Director

Appointed: 30 June 1991

Resigned: 13 February 1997

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Ivan L. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is William M. This PSC has significiant influence or control over the company,.

Ivan L.

Notified on 15 December 2017
Ceased on 15 December 2017
Nature of control: 50,01-75% shares

William M.

Notified on 6 April 2016
Ceased on 24 March 2017
Nature of control: significiant influence or control

Company previous names

Scotia Helicopter Services October 18, 2000
Bond Helicopters July 6, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th April 2022
filed on: 9th, February 2023 		Free Download (33 pages)

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