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HELI AIR SCOTLAND LIMITED

Company number SC447481

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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)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
10 May 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 May 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
27 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100,000	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100,000 - link opens in a new window - 5 pages (5 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 - 7 pages (7 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)
23 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100,000	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
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 - 7 pages (7 pages)
07 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100,000	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
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)
28 Nov 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 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)
25 Sep 2013	MR01	Registration of charge 4474810001	View PDF Registration of charge 4474810001 - link opens in a new window - 11 pages (11 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 100,000	View PDF Statement of capital following an allotment of shares on 7 June 2013 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AP01	Appointment of Sean James Anderson Brown as a director	View PDF Appointment of Sean James Anderson Brown as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 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)
12 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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