Heli Air Scotland Limited LANARK

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.

Heli Air Scotland Limited Address / Contact

Office Address Hyndford House
Office Address2 Hyndford Road
Town Lanark
Post code ML11 9TA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Stephen B.

Position: Secretary

Appointed: 17 October 2013

Sean B.

Position: Director

Appointed: 07 June 2013

Charles M.

Position: Director

Appointed: 12 April 2013

Peter E.

Position: Secretary

Appointed: 31 May 2013

Resigned: 17 October 2013

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand68 24048 273
Current Assets1 123 7671 038 336
Debtors127 98761 432
Net Assets Liabilities80 920114 568
Other Debtors99 
Property Plant Equipment227 632193 490
Total Inventories927 540928 631
Accrued Liabilities Deferred Income9 33012 030
Accumulated Amortisation Impairment Intangible Assets74 99875 000
Accumulated Depreciation Impairment Property Plant Equipment97 750132 496
Amounts Owed By Group Undertakings 36 650
Average Number Employees During Period66
Creditors961 701945 855
Fixed Assets227 634193 490
Increase From Amortisation Charge For Year Intangible Assets 2
Increase From Depreciation Charge For Year Property Plant Equipment 34 746
Intangible Assets2 
Intangible Assets Gross Cost75 000 
Merchandise927 540928 631
Net Current Assets Liabilities852 451902 778
Other Creditors698698
Prepayments17 30614 088
Property Plant Equipment Gross Cost325 382325 986
Provisions For Liabilities Balance Sheet Subtotal37 46435 845
Recoverable Value-added Tax47 983 
Total Additions Including From Business Combinations Property Plant Equipment 604
Total Assets Less Current Liabilities1 080 0851 096 268
Trade Creditors Trade Payables151 39118 998
Trade Debtors Trade Receivables40 5976 869

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Cessation of a person with significant control Monday 21st December 2020
filed on: 7th, June 2021
Free Download (1 page)

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