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CHC SCOTIA LIMITED
- Company Number
- 00936569
- Other Identifiers
- Status
- Active
- Incorporation Date
- 2 August 1968 (almost 45 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- NORTH DENES AIRFIELD, CAISTER ROAD CAISTER ON SEA, GREAT YARMOUTH
- NORFOLK
- NR30 5TF
- United Kingdom
- SIC Codes
- 51.10/2 - Non-scheduled passenger air transport
- Previous Names
- SCOTIA HELICOPTER SERVICES LIMITED (2000-10-18)
- BOND HELICOPTERS LIMITED (2000-07-06)
- Directors/ Officers
- ALEXIA JENA HENRIKSEN, director, 3 Feb 2011-
- inactive PETER DAS, secretary, 22 Feb 2008-26 Oct 2009
- inactive TILMANN GABRIEL, director, 2 Feb 2010-29 Apr 2011
- inactive DAVID CHARLES RAE, secretary, 24 Aug 1999-28 Sep 2001
- DAVID ANDREW STEWART, director, 30 Mar 2009-
- inactive JAMES BOWES, director, 21 Apr 2011-31 Jul 2012
- DENNIS MCGILLIVRAY CORBETT, director, 29 Apr 2011-
- SHAUN STEWART, director, 29 Apr 2011-
- inactive JAMES MAXWELL BICKER, director, 1 Dec 2000- 7 Nov 2003
- inactive NEIL ROBERT REID DONALD, director, 1 Jul 2005-22 Feb 2008
- inactive DAVID ALEXANDER HARRISON, director, 14 May 1993-24 Aug 1999
- inactive ROBIN DONALD LOCHHEAD, secretary, 21 Jun 1996-24 Aug 1999
- inactive JAMES GRAHAM MAY, secretary, 30 Jun 1991-15 May 1993
- inactive KEITH WOODROW MULLETT, secretary, 7 Nov 2003- 1 Jul 2005
- inactive BABAJIDE ADEBAYO, director, 1 Jul 2005- 9 Jan 2006
- inactive SYLVAIN JOSEPH ALLARD, director, 24 Aug 1999-26 Jan 2011
- inactive GEORGE BARRIE, director, 30 Jun 1991-13 Feb 1997
- inactive JOHNSTONE DICKSON IRVINE BELL, director, 30 Jun 1991-13 Feb 1997
- inactive JAN BENGTSON, director, 24 Mar 1998-18 Jan 2000
- inactive PETER JAMES BOND, director, 19 Aug 1996-16 Jul 1999
- inactive STEPHEN WILLIAM BOND, director, 30 Jun 1991-16 Jul 1999
- inactive CHRISTIAN NICOLAY BRINCH, director, 13 Feb 1997-12 May 1999
- inactive NEIL MENZIES CALVERT, director, 24 Aug 1999-15 Sep 2004
- inactive JOHN CLOGGIE, director, 1 Jan 1999-31 Jan 2004
- inactive ANTHONY TREVOR COX, director, 30 Jun 1991-31 Dec 1998
- inactive EDGAR FOSSHEIM, director, 12 May 1999-30 Sep 1999
- inactive LARS HARLEM, director, 13 Feb 1997-24 Mar 1998
- inactive TREVOR RONALD LARMAN, director, 30 Jun 1991-24 Aug 1999
- inactive ALAN LATHAM, director, 30 Jun 1991-27 Jan 1995
- ALEXIA JENA HENRIKSEN, secretary, 26 Oct 2009-
- PETER DAS, director, 22 Feb 2008-
- inactive JAMES MAXWELL BICKER, secretary, 28 Sep 2001- 7 Nov 2003
- inactive NEIL ROBERT REID DONALD, secretary, 1 Jul 2005-22 Feb 2008
- inactive DAVID ALEXANDER HARRISON, secretary, 14 May 1993-21 Jun 1996
- MARK ANTONY ABBEY, director, 4 Feb 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for CHC SCOTIA LIMITED
8 Feb 2013
REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, NORTH DENES AIRFIELD, CAISTER ROAD CAISTER ON SEA, GREAT YARMOUTH, NORFOLK, NR30 5TF
5 Feb 2013
DIRECTOR APPOINTED MARK ABBEY
4 Feb 2013
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAIR
1 Feb 2013
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 175
1 Feb 2013
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 184
23 Jan 2013
FULL ACCOUNTS MADE UP TO 30/04/12
19 Dec 2012
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 210
14 Dec 2012
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 209
Add data (website, address, etc)
Company Addresses
NORTH DENES AIRFIELD, CAISTER ROAD, GREAT YARMOUTH, ENGLAND X0 NR30 5TF
C H C HOUSE, HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL, United Kingdom
Official Register Entries
register id: 1296896
register id: Z1931529
Similarly named companies
-
inactive
SCOTIA CHC LIMITED
(United Kingdom, 10 Jul 2000-30 Jul 2010)
-
inactive
SCOTIA HELICOPTER SERVICES LIMITED
(United Kingdom, 10 Jul 2000-30 Jul 2010)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 4 2013
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