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HELI AIR SCOTLAND TWO LIMITED

Company number SC189943

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
15 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	CERTNM	Company name changed scotia helicopters LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-06-24 NM01 ‐ Change of name by resolution	View PDF Company name changed scotia helicopters LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-06-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 May 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM02	Termination of appointment of Peter Eager as a secretary	View PDF Termination of appointment of Peter Eager as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP03	Appointment of Stephen Andrew Bonney as a secretary	View PDF Appointment of Stephen Andrew Bonney as a secretary - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1,000	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Oct 2013	CAP-SS	Solvency statement dated 23/09/13	View PDF Solvency statement dated 23/09/13 - link opens in a new window - 1 page (1 page)
01 Oct 2013	SH19	Statement of capital on 1 October 2013 GBP 1,000	View PDF Statement of capital on 1 October 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AP01	Appointment of Mr Charles Mccann as a director	View PDF Appointment of Mr Charles Mccann as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AD01	Registered office address changed from 38 Cadogan Street Glasgow G2 2HF on 15 August 2013	View PDF Registered office address changed from 38 Cadogan Street Glasgow G2 2HF on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AP03	Appointment of Peter Eager as a secretary	View PDF Appointment of Peter Eager as a secretary - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	TM02	Termination of appointment of Avril Pearson as a secretary	View PDF Termination of appointment of Avril Pearson as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	TM01	Termination of appointment of John Pearson as a director	View PDF Termination of appointment of John Pearson as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	TM01	Termination of appointment of Avril Pearson as a director	View PDF Termination of appointment of Avril Pearson as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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