CHC SCOTIA LIMITED

Key Data

Status

Active

Company No.

00936569

Incorporation date

02/08/1968

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1968)

15/04/2026

Termination of appointment of Miguel Angel Carrasco as a director on 2026-04-01

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15/04/2026

Appointment of Mr Neil Porteous Gilchrist as a director on 2026-04-01

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01/04/2026

Registration of charge 009365690269, created on 2026-03-31

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16/12/2025

Registration of charge 009365690268, created on 2025-12-15

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02/12/2025

Satisfaction of charge 009365690263 in full

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02/12/2025

Satisfaction of charge 009365690246 in full

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02/12/2025

Satisfaction of charge 009365690256 in full

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02/12/2025

Satisfaction of charge 009365690247 in full

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02/12/2025

Satisfaction of charge 009365690266 in full

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16/10/2025

Director's details changed for Miguel Angel Carrasco on 2025-10-15

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16/10/2025

Director's details changed for Kevin Andrew Spengler on 2025-10-15

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15/10/2025

Director's details changed for Kevin Andrew Spengler on 2025-10-15

View PDF (2 pages)

15/10/2025

Confirmation statement made on 2025-10-14 with no updates

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28/08/2025

Satisfaction of charge 009365690264 in full

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28/08/2025

Satisfaction of charge 009365690267 in full

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28/08/2025

Satisfaction of charge 009365690265 in full

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30/04/2025

Full accounts made up to 2024-04-30

View PDF (35 pages)

21/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

12/10/2024

Director's details changed for Miguel Angel Carrasco on 2024-10-10

View PDF (2 pages)

22/09/2024

Full accounts made up to 2023-04-30

View PDF (34 pages)

30/05/2024

Registration of charge 009365690267, created on 2024-05-29

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18/04/2024

Director's details changed for Jonathan Paul Hopkinson on 2023-07-01

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18/04/2024

Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 2024-04-18

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11/01/2024

Registration of charge 009365690266, created on 2024-01-03

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18/10/2023

Confirmation statement made on 2023-10-14 with no updates

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06/10/2023

Registration of charge 009365690264, created on 2023-10-05

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06/10/2023

Registration of charge 009365690265, created on 2023-10-05

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21/09/2023

Registration of charge 009365690263, created on 2023-09-14

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14/09/2023

Memorandum and Articles of Association

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12/09/2023

Resolutions

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01/09/2023

Satisfaction of charge 009365690237 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690250 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690249 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690248 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690245 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690244 in full

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29/08/2023

Satisfaction of charge 009365690243 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690242 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690239 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 178 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 176 in full

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29/08/2023

Satisfaction of charge 174 in full

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29/08/2023

Satisfaction of charge 171 in full

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29/08/2023

Satisfaction of charge 170 in full

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29/08/2023

Satisfaction of charge 168 in full

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29/08/2023

Satisfaction of charge 166 in full

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29/08/2023

Satisfaction of charge 164 in full

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29/08/2023

Satisfaction of charge 163 in full

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29/08/2023

Satisfaction of charge 165 in full

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29/08/2023

Satisfaction of charge 159 in full

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29/08/2023

Satisfaction of charge 156 in full

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29/08/2023

Satisfaction of charge 158 in full

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29/08/2023

Satisfaction of charge 157 in full

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29/08/2023

Satisfaction of charge 151 in full

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29/08/2023

Satisfaction of charge 152 in full

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29/08/2023

Satisfaction of charge 153 in full

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29/08/2023

Satisfaction of charge 155 in full

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29/08/2023

Satisfaction of charge 149 in full

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29/08/2023

Satisfaction of charge 146 in full

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29/08/2023

Satisfaction of charge 118 in full

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29/08/2023

Satisfaction of charge 120 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 121 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 122 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 123 in full

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29/08/2023

Satisfaction of charge 124 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 126 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 125 in full

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29/08/2023

Satisfaction of charge 127 in full

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29/08/2023

Satisfaction of charge 133 in full

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29/08/2023

Satisfaction of charge 128 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 134 in full

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29/08/2023

Satisfaction of charge 135 in full

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29/08/2023

Satisfaction of charge 138 in full

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29/08/2023

Satisfaction of charge 139 in full

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29/08/2023

Satisfaction of charge 140 in full

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29/08/2023

Satisfaction of charge 141 in full

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29/08/2023

Satisfaction of charge 142 in full

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29/08/2023

Satisfaction of charge 143 in full

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29/08/2023

Satisfaction of charge 144 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 145 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690216 in full

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29/08/2023

Satisfaction of charge 009365690222 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690228 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690229 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690230 in full

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29/08/2023

Satisfaction of charge 009365690236 in full

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29/08/2023

Satisfaction of charge 009365690238 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690231 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690262 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690261 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690260 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690259 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690255 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690257 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690252 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690251 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690214 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 179 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 180 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 181 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 182 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 186 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 189 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 191 in full

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29/08/2023

Satisfaction of charge 192 in full

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29/08/2023

Satisfaction of charge 193 in full

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29/08/2023

Satisfaction of charge 194 in full

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29/08/2023

Satisfaction of charge 202 in full

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29/08/2023

Satisfaction of charge 203 in full

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29/08/2023

Satisfaction of charge 204 in full

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29/08/2023

Satisfaction of charge 205 in full

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29/08/2023

Satisfaction of charge 206 in full

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29/08/2023

Satisfaction of charge 207 in full

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29/08/2023

Satisfaction of charge 208 in full

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29/08/2023

Satisfaction of charge 209 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 210 in full

View PDF (1 pages)

29/08/2023

Satisfaction of charge 009365690253 in full

View PDF (1 pages)

21/08/2023

Satisfaction of charge 96 in full

View PDF (1 pages)

21/08/2023

Satisfaction of charge 101 in full

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21/08/2023

Satisfaction of charge 102 in full

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21/08/2023

Satisfaction of charge 116 in full

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21/08/2023

Satisfaction of charge 117 in full

View PDF (1 pages)

21/08/2023

Satisfaction of charge 119 in full

View PDF (1 pages)

21/08/2023

Satisfaction of charge 129 in full

View PDF (1 pages)

21/08/2023

Satisfaction of charge 130 in full

View PDF (1 pages)

21/08/2023

Satisfaction of charge 131 in full

View PDF (1 pages)

21/08/2023

Satisfaction of charge 132 in full

View PDF (1 pages)

21/08/2023

Satisfaction of charge 147 in full

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21/08/2023

Satisfaction of charge 150 in full

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21/08/2023

Satisfaction of charge 154 in full

View PDF (1 pages)

21/08/2023

Satisfaction of charge 161 in full

View PDF (1 pages)

21/08/2023

Satisfaction of charge 160 in full

View PDF (1 pages)

21/08/2023

Satisfaction of charge 199 in full

View PDF (1 pages)

21/08/2023

Satisfaction of charge 201 in full

View PDF (1 pages)

21/08/2023

Satisfaction of charge 009365690254 in full

View PDF (1 pages)

21/08/2023

Satisfaction of charge 009365690258 in full

View PDF (1 pages)

21/08/2023

Satisfaction of charge 198 in full

View PDF (1 pages)

26/05/2023

Cessation of Ivan Clive Levy as a person with significant control on 2017-12-15

View PDF (1 pages)

26/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

09/02/2023

Full accounts made up to 2022-04-30

View PDF (33 pages)

17/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

03/10/2022

Appointment of Jonathan Paul Hopkinson as a director on 2022-09-26

View PDF (2 pages)

03/10/2022

Termination of appointment of David J Balevic as a director on 2022-09-26

View PDF (1 pages)

21/09/2022

Termination of appointment of Roy Albert Middleton as a director on 2022-09-17

View PDF (1 pages)

21/09/2022

Termination of appointment of Kate Ann Standring as a director on 2022-09-17

View PDF (1 pages)

21/09/2022

Termination of appointment of Mark Antony Abbey as a director on 2022-09-17

View PDF (1 pages)

21/09/2022

Appointment of Miguel Angel Carrasco as a director on 2022-09-17

View PDF (2 pages)

21/09/2022

Appointment of Kevin Andrew Spengler as a director on 2022-09-17

View PDF (2 pages)

21/09/2022

Appointment of David J Balevic as a director on 2022-09-17

View PDF (2 pages)

13/09/2022

Full accounts made up to 2021-04-30

View PDF (33 pages)

01/06/2022

Appointment of Kate Ann Standring as a director on 2022-05-20

View PDF (2 pages)

01/06/2022

Appointment of Mr Roy Albert Middleton as a director on 2022-05-20

View PDF (2 pages)

01/06/2022

Termination of appointment of Dennis Mcgillivray Corbett as a director on 2022-05-20

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

10/03/2021

Full accounts made up to 2020-04-30

View PDF (32 pages)

14/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

12/03/2020

Termination of appointment of Murray David Nicol as a director on 2020-02-02

View PDF (1 pages)

12/03/2020

Termination of appointment of Roy Middleton as a director on 2020-02-28

View PDF (1 pages)

12/02/2020

Satisfaction of charge 009365690240 in full

View PDF (4 pages)

12/02/2020

Satisfaction of charge 169 in full

View PDF (4 pages)

12/02/2020

Satisfaction of charge 183 in full

View PDF (4 pages)

12/02/2020

Satisfaction of charge 167 in full

View PDF (4 pages)

16/01/2020

Full accounts made up to 2019-04-30

View PDF (29 pages)

31/12/2019

Appointment of Mr Roy Middleton as a director on 2019-12-31

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31/12/2019

Termination of appointment of Shaun Stewart as a director on 2019-12-31

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

01/11/2019

Registration of charge 009365690262, created on 2019-10-28

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22/10/2019

Withdrawal of a person with significant control statement on 2019-10-22

View PDF (2 pages)

04/01/2019

Full accounts made up to 2018-04-30

View PDF (29 pages)

27/11/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (4 pages)

16/08/2018

Notification of Ivan Clive Levy as a person with significant control on 2017-12-15

View PDF (2 pages)

15/08/2018

Withdrawal of a person with significant control statement on 2018-08-15

View PDF (2 pages)

31/05/2018

Notification of a person with significant control statement

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31/05/2018

Withdrawal of a person with significant control statement on 2018-05-31

View PDF (2 pages)

31/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

31/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

31/05/2018

Cessation of William Edward Macaulay as a person with significant control on 2017-03-24

View PDF (1 pages)

31/05/2018

Notification of William Edward Macaulay as a person with significant control on 2016-04-06

View PDF (2 pages)

31/05/2018

Withdrawal of a person with significant control statement on 2018-05-31

View PDF (2 pages)

10/05/2018

Termination of appointment of Helen Light as a secretary on 2018-03-30

View PDF (1 pages)

12/02/2018

Full accounts made up to 2017-04-30

View PDF (29 pages)

07/12/2017

Registration of charge 009365690260, created on 2017-12-01

View PDF (30 pages)

07/12/2017

Registration of charge 009365690261, created on 2017-12-01

View PDF (31 pages)

31/10/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

25/09/2017

Registration of charge 009365690259, created on 2017-09-22

View PDF (20 pages)

03/07/2017

Full accounts made up to 2016-04-30

View PDF (33 pages)

06/04/2017

Registration of charge 009365690258, created on 2017-03-31

View PDF (34 pages)

09/03/2017

Registration of charge 009365690257, created on 2017-03-09

View PDF (14 pages)

01/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (14 pages)

07/10/2016

Appointment of Helen Light as a secretary on 2016-09-29

View PDF (2 pages)

07/10/2016

Termination of appointment of Christopher Greig-Bonnier as a secretary on 2016-09-29

View PDF (1 pages)

07/10/2016

Termination of appointment of Christopher Greig-Bonnier as a director on 2016-09-29

View PDF (1 pages)

27/09/2016

Registration of charge 009365690256, created on 2016-09-26

View PDF (16 pages)

10/02/2016

Full accounts made up to 2015-04-30

View PDF (28 pages)

03/12/2015

Satisfaction of charge 187 in full

View PDF (2 pages)

30/11/2015

Satisfaction of charge 148 in full

View PDF (1 pages)

18/11/2015

Satisfaction of charge 009365690241 in full

View PDF (1 pages)

17/11/2015

Registration of charge 009365690255, created on 2015-11-16

View PDF (17 pages)

04/11/2015

Registration of charge 009365690253, created on 2015-10-29

View PDF (18 pages)

04/11/2015

Registration of charge 009365690254, created on 2015-10-26

View PDF (32 pages)

30/10/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (8 pages)

20/10/2015

Appointment of Christopher Greig-Bonnier as a director on 2015-08-31

View PDF (2 pages)

20/10/2015

Appointment of Christopher Greig-Bonnier as a secretary on 2015-10-15

View PDF (2 pages)

20/10/2015

Termination of appointment of Peter Das as a director on 2015-08-31

View PDF (1 pages)

20/10/2015

Termination of appointment of Aidan Joyce as a director on 2015-10-15

View PDF (1 pages)

20/10/2015

Termination of appointment of Aidan Joyce as a secretary on 2015-10-15

View PDF (1 pages)

13/07/2015

Satisfaction of charge 009365690226 in full

View PDF (1 pages)

13/07/2015

Registration of charge 009365690252, created on 2015-06-29

View PDF (17 pages)

30/06/2015

Registered office address changed from C/O Dundas and Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 2015-06-30

View PDF (1 pages)

06/05/2015

Registration of charge 009365690251, created on 2015-04-30

View PDF (22 pages)

29/04/2015

Satisfaction of charge 195 in full

View PDF (1 pages)

29/04/2015

Satisfaction of charge 009365690233 in full

View PDF (1 pages)

29/04/2015

Satisfaction of charge 009365690234 in full

View PDF (1 pages)

29/04/2015

Registration of charge 009365690248, created on 2015-04-13

View PDF (17 pages)

29/04/2015

Registration of charge 009365690249, created on 2015-04-13

View PDF (18 pages)

29/04/2015

Registration of charge 009365690250, created on 2015-04-13

View PDF (18 pages)

25/03/2015

Registration of charge 009365690247, created on 2015-03-20

View PDF (19 pages)

17/03/2015

Full accounts made up to 2014-04-30

View PDF (25 pages)

16/03/2015

Registration of charge 009365690246, created on 2015-03-11

View PDF (16 pages)

17/02/2015

Registration of charge 009365690245, created on 2015-01-30

View PDF (25 pages)

03/02/2015

Satisfaction of charge 009365690232 in full

View PDF (1 pages)

03/02/2015

Satisfaction of charge 009365690235 in full

View PDF (1 pages)

03/02/2015

Satisfaction of charge 196 in full

View PDF (1 pages)

03/02/2015

Registration of charge 009365690244, created on 2015-01-27

View PDF (18 pages)

03/02/2015

Registration of charge 009365690243, created on 2015-01-27

View PDF (18 pages)

03/02/2015

Registration of charge 009365690242, created on 2015-01-27

View PDF (17 pages)

27/11/2014

Registration of charge 009365690241, created on 2014-11-25

View PDF (18 pages)

12/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (9 pages)

12/11/2014

Termination of appointment of David Andrew Stewart as a director on 2014-09-05

View PDF (1 pages)

30/10/2014

Satisfaction of charge 009365690225 in full

View PDF (1 pages)

30/10/2014

Satisfaction of charge 009365690227 in full

View PDF (1 pages)

30/10/2014

Satisfaction of charge 009365690224 in full

View PDF (1 pages)

30/10/2014

Satisfaction of charge 009365690223 in full

View PDF (1 pages)

30/10/2014

Registration of charge 009365690230, created on 2014-10-24

View PDF (17 pages)

30/10/2014

Registration of charge 009365690228, created on 2014-10-24

View PDF (17 pages)

30/10/2014

Registration of charge 009365690232, created on 2014-10-24

View PDF (16 pages)

30/10/2014

Registration of charge 009365690231, created on 2014-10-24

View PDF (17 pages)

30/10/2014

Registration of charge 009365690229, created on 2014-10-24

View PDF (17 pages)

30/10/2014

Registration of charge 009365690234, created on 2014-10-24

View PDF (16 pages)

30/10/2014

Registration of charge 009365690235, created on 2014-10-24

View PDF (16 pages)

30/10/2014

Registration of charge 009365690233, created on 2014-10-24

View PDF (16 pages)

30/10/2014

Registration of charge 009365690237, created on 2014-10-21

View PDF (17 pages)

30/10/2014

Registration of charge 009365690236, created on 2014-10-21

View PDF (17 pages)

30/10/2014

Registration of charge 009365690238, created on 2014-10-21

View PDF (17 pages)

30/10/2014

Registration of charge 009365690239, created on 2014-10-21

View PDF (17 pages)

30/10/2014

Satisfaction of charge 009365690213 in full

View PDF (1 pages)

30/10/2014

Satisfaction of charge 009365690221 in full

View PDF (1 pages)

30/10/2014

Satisfaction of charge 177 in full

View PDF (1 pages)

30/10/2014

Satisfaction of charge 009365690217 in full

View PDF (1 pages)

30/10/2014

Satisfaction of charge 197 in full

View PDF (1 pages)

30/10/2014

Satisfaction of charge 009365690215 in full

View PDF (1 pages)

30/10/2014

Satisfaction of charge 173 in full

View PDF (1 pages)

30/10/2014

Satisfaction of charge 009365690212 in full

View PDF (1 pages)

28/10/2014

Registration of charge 009365690240, created on 2014-10-24

View PDF (21 pages)

14/07/2014

Registration of charge 009365690227, created on 2014-07-02

View PDF (18 pages)

29/04/2014

Satisfaction of charge 009365690220 in full

View PDF (1 pages)

29/04/2014

Satisfaction of charge 009365690219 in full

View PDF (1 pages)

29/04/2014

Registration of charge 009365690225

View PDF (17 pages)

29/04/2014

Registration of charge 009365690226

View PDF (17 pages)

29/04/2014

Registration of charge 009365690224

View PDF (17 pages)

02/04/2014

Registration of charge 009365690223

View PDF (17 pages)

01/04/2014

Satisfaction of charge 009365690211 in full

View PDF (1 pages)

07/03/2014

Satisfaction of charge 009365690218 in full

View PDF (1 pages)

05/02/2014

Registration of charge 009365690222

View PDF (23 pages)

04/02/2014

Full accounts made up to 2013-04-30

View PDF (24 pages)

12/12/2013

Registration of charge 009365690221

View PDF (20 pages)

03/12/2013

Registration of charge 009365690220

View PDF (20 pages)

03/12/2013

Registration of charge 009365690219

View PDF (20 pages)

30/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (10 pages)

24/10/2013

Registration of charge 009365690218

View PDF (20 pages)

27/09/2013

Registration of charge 009365690217

View PDF (20 pages)

05/09/2013

Registration of charge 009365690216

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29/08/2013

Appointment of Murray David Nicol as a director

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13/08/2013

Satisfaction of charge 200 in full

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13/08/2013

Registration of charge 009365690215

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03/07/2013

Registration of charge 009365690214

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25/06/2013

Appointment of Aidan Joyce as a director

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25/06/2013

Appointment of Aidan Joyce as a secretary

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25/06/2013

Termination of appointment of Alexia Henriksen as a secretary

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25/06/2013

Termination of appointment of Alexia Henriksen as a director

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13/06/2013

Registration of charge 009365690212

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13/06/2013

Registration of charge 009365690213

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07/05/2013

Registration of charge 009365690211

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08/02/2013

Registered office address changed from North Denes Airfield Caister Road Caister on Sea Great Yarmouth Norfolk NR30 5TF on 2013-02-08

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05/02/2013

Appointment of Mark Abbey as a director

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04/02/2013

Termination of appointment of Nicholas Mair as a director

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01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 184

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01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 175

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23/01/2013

Full accounts made up to 2012-04-30

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19/12/2012

Particulars of a mortgage or charge / charge no: 210

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14/12/2012

Particulars of a mortgage or charge / charge no: 209

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30/11/2012

Particulars of a mortgage or charge / charge no: 207

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30/11/2012

Particulars of a mortgage or charge / charge no: 208

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15/11/2012

Particulars of a mortgage or charge / charge no: 206

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30/10/2012

Particulars of a mortgage or charge / charge no: 205

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11/10/2012

Termination of appointment of James Bowes as a director

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05/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

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04/10/2012

Director's details changed for David Andrew Stewart on 2012-01-23

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04/10/2012

Termination of appointment of James Bowes as a director

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04/10/2012

Director's details changed for Alexia Jena Henriksen on 2012-09-06

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28/09/2012

Particulars of a mortgage or charge / charge no: 204

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25/09/2012

Particulars of a mortgage or charge / charge no: 203

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05/09/2012

Particulars of a mortgage or charge / charge no: 202

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03/08/2012

Particulars of a mortgage or charge / charge no: 201

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10/07/2012

Particulars of a mortgage or charge / charge no: 200

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25/05/2012

Particulars of a mortgage or charge / charge no: 199

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13/04/2012

Particulars of a mortgage or charge / charge no: 198

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20/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 190

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19/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136

View PDF (3 pages)

19/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137

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13/03/2012

Particulars of a mortgage or charge / charge no: 195

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13/03/2012

Particulars of a mortgage or charge / charge no: 197

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13/03/2012

Particulars of a mortgage or charge / charge no: 196

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01/02/2012

Full accounts made up to 2011-04-30

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25/01/2012

Particulars of a mortgage or charge / charge no: 191

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25/01/2012

Particulars of a mortgage or charge / charge no: 193

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25/01/2012

Particulars of a mortgage or charge / charge no: 194

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25/01/2012

Particulars of a mortgage or charge / charge no: 192

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06/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 188

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29/12/2011

Particulars of a mortgage or charge / charge no: 190

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23/12/2011

Particulars of a mortgage or charge / charge no: 189

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16/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172

View PDF (3 pages)

16/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 185

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13/12/2011

Director's details changed for Nicholas John Mair on 2011-12-12

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12/10/2011

Particulars of a mortgage or charge / charge no: 188

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30/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

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06/09/2011

Director's details changed for Nicholas John Mair on 2011-09-05

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03/08/2011

Director's details changed for Peter Das on 2011-08-02

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02/08/2011

Director's details changed for Nicholas John Mair on 2011-08-02

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18/05/2011

Particulars of a mortgage or charge / charge no: 187

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04/05/2011

Termination of appointment of Tilmann Gabriel as a director

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04/05/2011

Appointment of Dennis Mcgillivray Corbett as a director

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04/05/2011

Appointment of Shaun Stewart as a director

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04/05/2011

Termination of appointment of David Rae as a director

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21/04/2011

Termination of appointment of Angela Reid as a director

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21/04/2011

Appointment of James Bowes as a director

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15/04/2011

Particulars of a mortgage or charge / charge no: 186

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07/04/2011

Particulars of a mortgage or charge / charge no: 185

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30/03/2011

Particulars of a mortgage or charge / charge no: 184

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24/03/2011

Particulars of a mortgage or charge / charge no: 183

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04/02/2011

Appointment of Alexia Jena Henriksen as a director

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01/02/2011

Full accounts made up to 2010-04-30

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26/01/2011

Termination of appointment of Sylvain Allard as a director

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23/12/2010

Particulars of a mortgage or charge / charge no: 182

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29/11/2010

Duplicate mortgage certificatecharge no:181

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26/11/2010

Particulars of a mortgage or charge / charge no: 180

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26/11/2010

Particulars of a mortgage or charge / charge no: 181

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09/11/2010

Particulars of a mortgage or charge / charge no: 178

View PDF (7 pages)

09/11/2010

Particulars of a mortgage or charge / charge no: 179

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18/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (10 pages)

24/09/2010

Particulars of a mortgage or charge / charge no: 177

View PDF (14 pages)

13/08/2010

Director's details changed for Peter Das on 2010-08-13

View PDF (2 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 176

View PDF (7 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115

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21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114

View PDF (3 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113

View PDF (3 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112

View PDF (3 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111

View PDF (3 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110

View PDF (3 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109

View PDF (3 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108

View PDF (3 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107

View PDF (3 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106

View PDF (3 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105

View PDF (3 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104

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13/05/2010

Particulars of a mortgage or charge / charge no: 175

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10/05/2010

Particulars of a mortgage or charge / charge no: 174

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05/05/2010

Particulars of a mortgage or charge/co extend / charge no: 173

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16/03/2010

Director's details changed for Tilmann Gabriel on 2010-03-16

View PDF (2 pages)

12/03/2010

Particulars of a mortgage or charge / charge no: 172

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16/02/2010

Appointment of Tilmann Gabriel as a director

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16/02/2010

Termination of appointment of Scott Pinfield as a director

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27/01/2010

Full accounts made up to 2009-04-30

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17/11/2009

Director's details changed for David Andrew Stewart on 2009-11-17

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07/11/2009

Appointment of Scott Pinfield as a director

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04/11/2009

Termination of appointment of Peter Das as a secretary

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04/11/2009

Termination of appointment of Keith Mullett as a director

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04/11/2009

Appointment of Alexia Jena Henriksen as a secretary

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29/10/2009

Particulars of a mortgage or charge / charge no: 170

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29/10/2009

Particulars of a mortgage or charge / charge no: 171

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23/10/2009

Particulars of a mortgage or charge / charge no: 169

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22/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (8 pages)

25/08/2009

Particulars of a mortgage or charge / charge no: 168

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05/06/2009

Duplicate mortgage certificatecharge no:167

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03/06/2009

Particulars of a mortgage or charge / charge no: 167

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-04-30

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04/04/2009

Director appointed angela reid

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04/04/2009

Director appointed david charles rae

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04/04/2009

Director appointed david andrew stewart

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13/01/2009

Particulars of a mortgage or charge / charge no: 166

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23/12/2008

Particulars of a mortgage or charge / charge no: 163

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23/12/2008

Particulars of a mortgage or charge / charge no: 164

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18/12/2008

Particulars of a mortgage or charge / charge no: 165

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23/10/2008

Return made up to 30/09/08; full list of members

View PDF (6 pages)

15/10/2008

Particulars of a mortgage or charge / charge no: 160

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15/10/2008

Particulars of a mortgage or charge / charge no: 161

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09/10/2008

Particulars of a mortgage or charge / charge no: 156

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09/10/2008

Particulars of a mortgage or charge / charge no: 157

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09/10/2008

Particulars of a mortgage or charge / charge no: 158

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09/10/2008

Particulars of a mortgage or charge / charge no: 159

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26/09/2008

Particulars of a mortgage or charge / charge no: 155

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25/09/2008

Particulars of a mortgage or charge / charge no: 151

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25/09/2008

Particulars of a mortgage or charge / charge no: 152

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25/09/2008

Particulars of a mortgage or charge / charge no: 153

View PDF (4 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 154

View PDF (5 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100

View PDF (1 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97

View PDF (1 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95

View PDF (1 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98

View PDF (2 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89

View PDF (2 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94

View PDF (2 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92

View PDF (2 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88

View PDF (2 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93

View PDF (2 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91

View PDF (2 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90

View PDF (2 pages)

03/09/2008

Particulars of a mortgage or charge / charge no: 150

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21/05/2008

Particulars of a mortgage or charge / charge no: 149

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08/05/2008

Particulars of a mortgage or charge / charge no: 148

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15/04/2008

Particulars of a mortgage or charge / charge no: 147

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02/04/2008

Particulars of a mortgage or charge / charge no: 146

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14/03/2008

Particulars of a mortgage or charge / charge no: 144

View PDF (4 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 145

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13/03/2008

Director and secretary appointed peter das

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13/03/2008

Appointment terminated director and secretary neil donald

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15/02/2008

Particulars of mortgage/charge

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18/12/2007

Particulars of mortgage/charge

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05/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/11/2007

Full accounts made up to 2007-04-30

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07/11/2007

Particulars of mortgage/charge

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19/10/2007

Return made up to 30/09/07; full list of members

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04/05/2007

Full accounts made up to 2006-04-30

View PDF (24 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

27/10/2006

Director resigned

View PDF (1 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/03/2006

Group of companies' accounts made up to 2005-04-30

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14/02/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Director resigned

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23/01/2006

New director appointed

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19/01/2006

Return made up to 30/09/05; full list of members

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05/01/2006

Miscellaneous

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21/07/2005

Secretary resigned

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21/07/2005

New director appointed

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21/07/2005

New secretary appointed;new director appointed

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06/06/2005

Group of companies' accounts made up to 2004-04-30

View PDF (28 pages)

09/04/2005

Director's particulars changed

View PDF (1 pages)

18/03/2005

Director resigned

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28/01/2005

Delivery ext'd 3 mth 30/04/04

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24/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

17/11/2004

Director resigned

View PDF (1 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (2 pages)

02/08/2004

Group of companies' accounts made up to 2003-04-30

View PDF (27 pages)

24/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (8 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (8 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2004

Delivery ext'd 3 mth 30/04/03

View PDF (2 pages)

27/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Declaration of mortgage charge released/ceased

View PDF (3 pages)

23/12/2003

Declaration of mortgage charge released/ceased

View PDF (3 pages)

23/12/2003

Declaration of mortgage charge released/ceased

View PDF (4 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

30/10/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

08/09/2003

Director resigned

View PDF (1 pages)

05/06/2003

Group of companies' accounts made up to 2002-04-30

View PDF (25 pages)

15/05/2003

Declaration of mortgage charge released/ceased

View PDF (3 pages)

15/05/2003

Declaration of mortgage charge released/ceased

View PDF (3 pages)

15/05/2003

Declaration of mortgage charge released/ceased

View PDF (4 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (21 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (21 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (21 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (21 pages)

12/02/2003

Delivery ext'd 3 mth 30/04/02

View PDF (2 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2003

Declaration of mortgage charge released/ceased

View PDF (3 pages)

10/02/2003

Declaration of mortgage charge released/ceased

View PDF (3 pages)

10/02/2003

Declaration of mortgage charge released/ceased

View PDF (4 pages)

11/11/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

22/07/2002

Group of companies' accounts made up to 2001-04-30

View PDF (21 pages)

01/02/2002

Delivery ext'd 3 mth 30/04/01

View PDF (2 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2001

Group of companies' accounts made up to 2000-06-30

View PDF (20 pages)

29/10/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

28/06/2001

New director appointed

View PDF (2 pages)

09/05/2001

Resolutions

View PDF (10 pages)

06/03/2001

Accounting reference date shortened from 30/06/01 to 30/04/01

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

28/02/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

15/02/2001

Full group accounts made up to 1999-06-30

View PDF (24 pages)

13/01/2001

Particulars of mortgage/charge

View PDF (19 pages)

13/01/2001

Particulars of mortgage/charge

View PDF (19 pages)

01/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

31/10/2000

Accounting reference date shortened from 31/12/99 to 30/06/99

View PDF (1 pages)

17/10/2000

Certificate of change of name

View PDF (2 pages)

16/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

21/07/2000

Declaration of mortgage charge released/ceased

View PDF (11 pages)

21/07/2000

Declaration of mortgage charge released/ceased

View PDF (3 pages)

21/07/2000

Declaration of mortgage charge released/ceased

View PDF (7 pages)

13/07/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

13/07/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

13/07/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/07/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/07/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/07/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/07/2000

Certificate of change of name

View PDF (2 pages)

06/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

27/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/02/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/02/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/02/2000

Auditor's resignation

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (1 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

03/11/1999

Particulars of mortgage/charge

View PDF (6 pages)

03/11/1999

Particulars of mortgage/charge

View PDF (6 pages)

03/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

03/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (10 pages)

27/10/1999

Return made up to 30/09/99; full list of members

View PDF (9 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (6 pages)

12/10/1999

Director resigned

View PDF (1 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

09/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

20/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

Director resigned

View PDF (1 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

Director resigned

View PDF (1 pages)

10/11/1998

Registered office changed on 10/11/98 from: the airfield, bourn, cambridge, CB3 7TQ

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

28/10/1998

Return made up to 30/09/98; no change of members

View PDF (13 pages)

04/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/1998

New director appointed

View PDF (0 pages)

30/03/1998

New director appointed

View PDF (0 pages)

30/03/1998

Director resigned

View PDF (0 pages)

28/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

06/10/1997

Return made up to 30/09/97; full list of members

View PDF (8 pages)

03/03/1997

New director appointed

View PDF (3 pages)

03/03/1997

New director appointed

View PDF (3 pages)

03/03/1997

Director resigned

View PDF (1 pages)

03/03/1997

Director resigned

View PDF (1 pages)

26/02/1997

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

22/10/1996

Return made up to 30/09/96; no change of members

View PDF (7 pages)

10/09/1996

New director appointed

View PDF (2 pages)

03/07/1996

Secretary's particulars changed;secretary resigned

View PDF (1 pages)

03/07/1996

New secretary appointed

View PDF (2 pages)

27/03/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/1995

Return made up to 31/10/95; no change of members

View PDF (18 pages)

14/08/1995

Auditor's resignation

View PDF (2 pages)

06/07/1995

Return made up to 30/06/95; full list of members

View PDF (8 pages)

28/06/1995

Resolutions

View PDF (2 pages)

14/06/1995

Full accounts made up to 1994-08-31

View PDF (21 pages)

19/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/1995

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

08/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (265 pages)

30/11/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/11/1994

Resolutions

View PDF (0 pages)

09/11/1994

Resolutions

View PDF (11 pages)

10/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/07/1994

Director's particulars changed

View PDF (0 pages)

04/07/1994

Return made up to 30/06/94; no change of members

View PDF (0 pages)

17/06/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

08/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

19/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/07/1993

Return made up to 30/06/93; full list of members

View PDF (0 pages)

02/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/06/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

21/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/05/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

11/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/10/1992

Director resigned

View PDF (0 pages)

05/10/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

05/10/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

05/10/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

14/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

24/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

17/07/1992

Return made up to 30/06/92; no change of members

View PDF (0 pages)

13/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

17/02/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

08/10/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

08/10/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

09/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

10/07/1991

Return made up to 30/06/91; no change of members

View PDF (0 pages)

12/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

30/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

30/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

20/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

06/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

06/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

18/10/1990

Full group accounts made up to 1989-08-31

View PDF (0 pages)

18/10/1990

Return made up to 31/08/90; full list of members

View PDF (0 pages)

18/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

18/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1990

£ ic 5108580/4929780 17/08/89 £ sr 178800@1=178800

View PDF (0 pages)

14/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/12/1989

Ad 16/08/89--------- £ si 4086864@1=4086864 £ ic 1021716/5108580

View PDF (0 pages)

30/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/11/1989

Ad 16/08/89--------- £ si 4086864@1=4086864 £ ic 1021716/5108580

View PDF (0 pages)

15/11/1989

Resolutions

View PDF (2 pages)

02/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/09/1989

Resolutions

View PDF (0 pages)

08/09/1989

Resolutions

View PDF (0 pages)

08/09/1989

Resolutions

View PDF (0 pages)

06/09/1989

£ nc 1800000/5500000

View PDF (0 pages)

04/09/1989

Resolutions

View PDF (2 pages)

17/08/1989

Full group accounts made up to 1988-08-31

View PDF (0 pages)

17/08/1989

Return made up to 31/07/89; full list of members

View PDF (0 pages)

06/12/1988

Director's particulars changed

View PDF (0 pages)

06/12/1988

Director's particulars changed

View PDF (0 pages)

25/08/1988

Full group accounts made up to 1987-08-31

View PDF (0 pages)

18/08/1988

Return made up to 19/02/88; full list of members

View PDF (0 pages)

25/04/1988

Director resigned

View PDF (0 pages)

13/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

24/01/1988

Director's particulars changed

View PDF (0 pages)

12/01/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

14/12/1987

Full group accounts made up to 1986-08-31

View PDF (0 pages)

14/12/1987

Return made up to 22/06/87; full list of members

View PDF (0 pages)

04/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

26/11/1986

Return made up to 20/06/86; full list of members

View PDF (0 pages)

02/10/1986

Group of companies' accounts made up to 1985-08-31

View PDF (0 pages)

24/09/1986

Director's particulars changed

View PDF (0 pages)

17/09/1986

Particulars of property mortgage/charge

View PDF (0 pages)

17/09/1986

Particulars of property mortgage/charge

View PDF (0 pages)

17/09/1986

Particulars of property mortgage/charge

View PDF (0 pages)

17/09/1986

Particulars of property mortgage/charge

View PDF (0 pages)

17/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

10/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1986

Memorandum and Articles of Association

View PDF (34 pages)

01/10/1984

Certificate of change of name

View PDF (2 pages)

22/08/1968

Certificate of change of name

View PDF (3 pages)

02/08/1968

Miscellaneous

View PDF (1 pages)

02/08/1968

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

14/10/2026

Last change occurred

30/04/2024

Accounts

Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abbey, Mark Antony	Director	04/02/2013 - 17/09/2022	11
Reid, Angela	Director	30/03/2009 - 21/04/2011	2
Corbett, Dennis Mcgillivray	Director	29/04/2011 - 20/05/2022	10
Allard, Sylvain Joseph	Director	24/08/1999 - 26/01/2011	3
Bowes, James	Director	21/04/2011 - 31/07/2012	2

Persons with Significant Control

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Description

About CHC SCOTIA LIMITED

CHC SCOTIA LIMITED is an(a) Active company incorporated on 02/08/1968 with the registered office located at C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHC SCOTIA LIMITED?

CHC SCOTIA LIMITED is currently Active. It was registered on 02/08/1968 .

Where is CHC SCOTIA LIMITED located?

CHC SCOTIA LIMITED is registered at C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does CHC SCOTIA LIMITED do?

CHC SCOTIA LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for CHC SCOTIA LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Miguel Angel Carrasco as a director on 2026-04-01.