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 8 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019.
Currently there are 2 directors in the the company, namely Sean B. and Charles M.. In addition one secretary - Stephen B. - is with the firm. As of 3 August 2021, there was 1 ex secretary - Peter E.. There were no ex directors.
| 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 | 8 years old |
| Account next due date | Thu, 30th Sep 2021 (58 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Tue, 26th Apr 2022 (2022-04-26) |
| Last confirmation statement dated | Mon, 12th Apr 2021 |
Position: Secretary
Appointed: 17 October 2013
Position: Director
Appointed: 07 June 2013
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 |
| Balance Sheet | ||
| Cash Bank On Hand | 68 240 | 48 273 |
| Current Assets | 1 123 767 | 1 038 336 |
| Debtors | 127 987 | 61 432 |
| Net Assets Liabilities | 80 920 | 114 568 |
| Other Debtors | 99 | |
| Property Plant Equipment | 227 632 | 193 490 |
| Total Inventories | 927 540 | 928 631 |
| Other | ||
| Accrued Liabilities Deferred Income | 9 330 | 12 030 |
| Accumulated Amortisation Impairment Intangible Assets | 74 998 | 75 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 97 750 | 132 496 |
| Amounts Owed By Group Undertakings | 36 650 | |
| Average Number Employees During Period | 6 | 6 |
| Creditors | 961 701 | 945 855 |
| Fixed Assets | 227 634 | 193 490 |
| Increase From Amortisation Charge For Year Intangible Assets | 2 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 34 746 | |
| Intangible Assets | 2 | |
| Intangible Assets Gross Cost | 75 000 | |
| Merchandise | 927 540 | 928 631 |
| Net Current Assets Liabilities | 852 451 | 902 778 |
| Other Creditors | 698 | 698 |
| Prepayments | 17 306 | 14 088 |
| Property Plant Equipment Gross Cost | 325 382 | 325 986 |
| Provisions For Liabilities Balance Sheet Subtotal | 37 464 | 35 845 |
| Recoverable Value-added Tax | 47 983 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 604 | |
| Total Assets Less Current Liabilities | 1 080 085 | 1 096 268 |
| Trade Creditors Trade Payables | 151 391 | 18 998 |
| Trade Debtors Trade Receivables | 40 597 | 6 869 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Monday 21st December 2020 filed on: 7th, June 2021 |
persons with significant control | Free Download (1 page) |
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