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 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 3 directors in the the company, namely Brian J., Sean B. and Charles M.. In addition one secretary - Stephen B. - is with the firm. As of 27 April 2024, 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 | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| 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: 01 May 2022
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 68 240 | 48 273 | 35 082 | 34 728 | 149 714 |
| Current Assets | 1 123 767 | 1 038 336 | 1 019 706 | 1 086 994 | 1 021 404 |
| Debtors | 127 987 | 61 432 | 39 532 | 107 174 | 223 923 |
| Net Assets Liabilities | 80 920 | 114 568 | 118 113 | 145 344 | 75 522 |
| Other Debtors | 99 | 27 616 | 63 931 | 209 414 | |
| Property Plant Equipment | 227 632 | 193 490 | 147 399 | 112 428 | 76 705 |
| Total Inventories | 927 540 | 928 631 | 945 092 | 945 092 | 647 767 |
| 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 | 83 084 | 118 672 | 154 395 |
| Amounts Owed By Group Undertakings | 36 650 | 11 426 | 40 609 | ||
| Average Number Employees During Period | 6 | 6 | 2 | 2 | 2 |
| Creditors | 961 701 | 945 855 | 955 856 | 976 856 | 926 856 |
| 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 | 35 588 | 35 723 | ||
| Intangible Assets | 2 | ||||
| Intangible Assets Gross Cost | 75 000 | ||||
| Merchandise | 927 540 | 928 631 | |||
| Net Current Assets Liabilities | 852 451 | 902 778 | 954 576 | 1 031 133 | 940 247 |
| Other Creditors | 698 | 698 | 955 856 | 976 856 | 926 856 |
| Other Remaining Borrowings | 75 000 | ||||
| Other Taxation Social Security Payable | 5 979 | 17 381 | -9 345 | ||
| Prepayments | 17 306 | 14 088 | |||
| Property Plant Equipment Gross Cost | 325 382 | 325 986 | 230 483 | 231 100 | |
| Provisions For Liabilities Balance Sheet Subtotal | 37 464 | 35 845 | 28 006 | 21 361 | 14 574 |
| Recoverable Value-added Tax | 47 983 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 604 | 617 | |||
| Total Assets Less Current Liabilities | 1 080 085 | 1 096 268 | 1 101 975 | 1 143 561 | 1 016 952 |
| Trade Creditors Trade Payables | 151 391 | 18 998 | 12 882 | 17 096 | 9 864 |
| Trade Debtors Trade Receivables | 40 597 | 6 869 | 490 | 2 634 | 14 509 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023 |
accounts | Free Download (9 pages) |
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