Founded in 2013, Heli Air Scotland, classified under reg no. SC447481 is an active company. Currently registered at Hyndford House ML11 9TA, Lanark the company has been in the business for 12 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Oscar B., Brian J. and Charles M.. Of them, Charles M. has been with the company the longest, being appointed on 12 April 2013 and Oscar B. has been with the company for the least time - from 8 July 2024. Currently there is one former director listed by the company - Sean B., who left the company on 8 July 2024. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | Hyndford House |
| Office Address2 | Hyndford Road |
| Town | Lanark |
| Post code | ML11 9TA |
| Country of origin | United Kingdom |
| Registration Number | SC447481 |
| Date of Incorporation | Fri, 12th Apr 2013 |
| Industry | Service activities incidental to air transportation |
| Industry | Non-scheduled passenger air transport |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (279 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 08 July 2024
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 12 April 2013
The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Charles M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is British European Aviation Ltd that entered Warwick, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Charles M.
| Notified on | 15 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
British European Aviation Ltd
Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick, CV35 9EU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07396135 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 68 240 | 48 273 | 35 082 | 34 728 | 149 714 | 9 331 | 29 791 |
| Current Assets | 1 123 767 | 1 038 336 | 1 019 706 | 1 086 994 | 1 021 404 | 586 045 | 62 300 |
| Debtors | 127 987 | 61 432 | 39 532 | 107 174 | 223 923 | 576 714 | 31 509 |
| Net Assets Liabilities | 80 920 | 114 568 | 118 113 | 145 344 | 75 522 | 31 841 | 635 651 |
| Other Debtors | 99 | 27 616 | 63 931 | 209 414 | 424 585 | 28 746 | |
| Property Plant Equipment | 227 632 | 193 490 | 147 399 | 112 428 | 76 705 | 572 892 | 946 053 |
| Total Inventories | 927 540 | 928 631 | 945 092 | 945 092 | 647 767 | 1 000 | |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 97 750 | 132 496 | 83 084 | 118 672 | 154 395 | 27 725 | 70 199 |
| Average Number Employees During Period | 6 | 6 | 2 | 2 | 2 | 2 | 3 |
| Creditors | 961 701 | 945 855 | 955 856 | 976 856 | 926 856 | 936 856 | 956 856 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 165 964 | ||||||
| Disposals Property Plant Equipment | 230 483 | ||||||
| Fixed Assets | 227 634 | 193 490 | 572 892 | 1 546 053 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 34 746 | 35 588 | 35 723 | 39 294 | 42 474 | ||
| Investments Fixed Assets | 600 000 | ||||||
| Net Current Assets Liabilities | 852 451 | 902 778 | 954 576 | 1 031 133 | 940 247 | 420 840 | 46 528 |
| Other Creditors | 698 | 698 | 955 856 | 976 856 | 926 856 | 961 856 | 956 856 |
| Other Investments Other Than Loans | 600 000 | ||||||
| Other Taxation Social Security Payable | 5 979 | 17 381 | -9 345 | -9 345 | -4 517 | ||
| Property Plant Equipment Gross Cost | 325 382 | 325 986 | 230 483 | 231 100 | 231 100 | 600 617 | 1 016 252 |
| Provisions For Liabilities Balance Sheet Subtotal | 37 464 | 35 845 | 28 006 | 21 361 | 14 574 | 35 | 74 |
| Total Additions Including From Business Combinations Property Plant Equipment | 604 | 617 | 600 000 | 415 635 | |||
| Total Assets Less Current Liabilities | 1 080 085 | 1 096 268 | 1 101 975 | 1 143 561 | 1 016 952 | 993 732 | 1 592 581 |
| Trade Creditors Trade Payables | 151 391 | 18 998 | 12 882 | 17 096 | 9 864 | 9 512 | 393 |
| Trade Debtors Trade Receivables | 40 597 | 6 869 | 490 | 2 634 | 14 509 | 152 129 | 2 763 |
| Accrued Liabilities Deferred Income | 9 330 | 12 030 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 74 998 | 75 000 | |||||
| Amounts Owed By Group Undertakings | 36 650 | 11 426 | 40 609 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 2 | ||||||
| Intangible Assets | 2 | ||||||
| Intangible Assets Gross Cost | 75 000 | ||||||
| Merchandise | 927 540 | 928 631 | |||||
| Other Remaining Borrowings | 75 000 | ||||||
| Prepayments | 17 306 | 14 088 | |||||
| Recoverable Value-added Tax | 47 983 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
450000.00 GBP is the capital in company's statement on Thursday 31st October 2024 filed on: 31st, December 2024 |
capital | Free Download (3 pages) |
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