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LLOYD HELICOPTER SERVICES LIMITED - C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC181461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
- 20 Castle Terrace
- Edinburgh
- Midlothian
- EH1 2EN
- Scotland C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland UK
Management
- Managing Directors
- CORBETT, Dennis Mcgillivray
- FORSYTH, Carolyn Sonia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-12
- Age Of Company 1997-12-12 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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LLOYD HELICOPTER SERVICES LIMITED Company Description
- LLOYD HELICOPTER SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC181461. Its current trading status is "live". It was registered 1997-12-12. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at C/o Cms Cameron Mckenna Nabarro Olswang Llp 4Th Floor, Saltire Court .
Get LLOYD HELICOPTER SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyd Helicopter Services Limited - C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
- 1997-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-29) - AA
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legacy (2021-11-29) - AGREEMENT2
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legacy (2021-11-29) - PARENT_ACC
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legacy (2021-11-29) - GUARANTEE2
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mortgage-satisfy-charge-full (2021-10-26) - MR04
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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legacy (2021-10-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-25) - AA
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legacy (2021-10-07) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-21) - MR01
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mortgage-alter-floating-charge-with-number (2021-09-16) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
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mortgage-alter-floating-charge-with-number (2021-09-15) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-23) - MR01
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legacy (2021-01-25) - PARENT_ACC
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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legacy (2020-11-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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legacy (2020-11-23) - AGREEMENT2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-06) - AA
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legacy (2019-11-06) - PARENT_ACC
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legacy (2019-11-06) - AGREEMENT2
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legacy (2019-10-28) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-01) - AA
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notification-of-a-person-with-significant-control-statement (2018-06-03) - PSC08
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notification-of-a-person-with-significant-control (2018-06-03) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-03) - PSC09
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cessation-of-a-person-with-significant-control (2018-06-03) - PSC07
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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cessation-of-a-person-with-significant-control (2018-07-11) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-07-11) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-07-11) - PSC09
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-dormant (2018-12-18) - AA
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change-to-a-person-with-significant-control (2018-07-11) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-01) - AA
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statement-of-companys-objects (2017-03-28) - CC04
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resolution (2017-03-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-31) - MR01
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mortgage-satisfy-charge-full (2017-03-31) - MR04
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mortgage-alter-floating-charge-with-number (2017-04-11) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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appoint-person-secretary-company-with-name-date (2016-10-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-03) - AP03
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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accounts-with-accounts-type-dormant (2014-12-15) - AA
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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appoint-person-secretary-company-with-name (2013-06-28) - AP03
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appoint-person-director-company-with-name (2013-02-05) - AP01
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termination-director-company-with-name (2013-02-04) - TM01
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termination-secretary-company-with-name (2013-06-28) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-dormant (2012-08-01) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-02) - CH01
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accounts-with-accounts-type-dormant (2011-01-14) - AA
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change-person-director-company-with-change-date (2011-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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change-person-director-company-with-change-date (2011-12-13) - CH01
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accounts-with-accounts-type-dormant (2011-08-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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legacy (2010-10-08) - MG02s
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change-person-director-company-with-change-date (2010-08-13) - CH01
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accounts-with-accounts-type-dormant (2010-01-21) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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termination-director-company-with-name (2009-10-31) - TM01
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termination-secretary-company-with-name (2009-10-31) - TM02
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appoint-person-secretary-company-with-name (2009-10-31) - AP03
keyboard_arrow_right 2008
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legacy (2008-12-24) - 410(Scot)
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resolution (2008-12-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-10-24) - 363a
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legacy (2008-09-26) - 419a(Scot)
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-28) - AA
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accounts-with-accounts-type-full (2007-01-22) - AA
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legacy (2007-10-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-19) - 363a
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legacy (2006-08-01) - 288c
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legacy (2006-01-13) - 363a
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legacy (2006-01-13) - 288b
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legacy (2006-01-13) - 288a
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accounts-with-accounts-type-full (2006-01-05) - AA
keyboard_arrow_right 2005
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legacy (2005-01-05) - 363a
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legacy (2005-01-24) - 244
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legacy (2005-03-11) - 288b
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legacy (2005-03-11) - 288a
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accounts-with-accounts-type-full (2005-04-01) - AA
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legacy (2005-03-13) - 288a
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legacy (2005-04-05) - 288c
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legacy (2005-07-13) - 288b
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legacy (2005-07-13) - 288a
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legacy (2005-09-02) - 288a
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legacy (2005-03-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-03) - 288b
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legacy (2004-10-09) - 288a
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legacy (2004-10-09) - 288b
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accounts-with-accounts-type-full (2004-06-07) - AA
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legacy (2004-02-12) - 288b
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legacy (2004-02-03) - 244
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legacy (2004-01-19) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-10) - AA
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legacy (2003-12-06) - 288a
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legacy (2003-12-06) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-19) - AA
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legacy (2002-01-30) - 244
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legacy (2002-12-20) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-31) - 363(190)
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legacy (2001-02-27) - 244
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legacy (2001-01-31) - 363a
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legacy (2001-03-01) - 288a
-
legacy (2001-01-31) - 363(353)
-
legacy (2001-10-17) - 287
-
legacy (2001-10-29) - 288b
-
legacy (2001-10-29) - 288a
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accounts-with-accounts-type-full (2001-08-14) - AA
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legacy (2001-12-19) - 363a
keyboard_arrow_right 2000
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legacy (2000-01-24) - 363s
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auditors-resignation-company (2000-02-02) - AUD
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legacy (2000-02-14) - 155(6)a
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legacy (2000-02-14) - 155(6)b
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legacy (2000-07-12) - 155(6)a
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legacy (2000-07-12) - 155(6)b
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legacy (2000-11-02) - 225
keyboard_arrow_right 1999
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legacy (1999-09-10) - 288a
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legacy (1999-09-10) - 288b
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accounts-with-accounts-type-full (1999-10-12) - AA
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legacy (1999-10-13) - 288a
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legacy (1999-10-26) - 410(Scot)
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legacy (1999-10-12) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-21) - 288a
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legacy (1998-01-21) - 288b
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resolution (1998-01-21) - RESOLUTIONS
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memorandum-articles (1998-01-21) - MEM/ARTS
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legacy (1998-01-21) - 88(2)R
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legacy (1998-03-30) - 288b
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legacy (1998-12-15) - 363s
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legacy (1998-04-01) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-12-12) - NEWINC