Company NameHG Helicopters Limited
Company StatusDissolved
Company NumberSC307285
CategoryPrivate Limited Company
Incorporation Date22 August 2006(17 years, 7 months ago)
Dissolution Date28 March 2017 (7 years ago)

Business Activity

Section HTransportation and storage
SIC 6220Non-scheduled air transport
SIC 51102Non-scheduled passenger air transport

Directors

Director NameMrs Ellen Ann Henderson
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed22 August 2006(same day as company formation)
RoleProprietor
Country of ResidenceScotland
Correspondence Address36 Shore Street
Inverness
IV1 1NF
Scotland
Director NameRonald Henderson
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2006(same day as company formation)
RoleProprietor
Country of ResidenceScotland
Correspondence Address36 Shore Street
Inverness
IV1 1NF
Scotland
Secretary NameIan William Henderson
NationalityBritish
StatusClosed
Appointed22 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address36 Shore Street
Inverness
IV1 1NF
Scotland

Contact

Websitehghelicopters.co.uk

Location

Registered Address36 Shore Street
Inverness
IV1 1NF
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Millburn
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Henderson Group
100.00%
Ordinary

Financials

Year2014
Net Worth£290
Cash£20,115
Current Liabilities£29,004

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
4 January 2017Application to strike the company off the register (3 pages)
4 January 2017Application to strike the company off the register (3 pages)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 September 2015Director's details changed for Ellen Ann Henderson on 1 August 2015 (2 pages)
16 September 2015Secretary's details changed for Ian William Henderson on 1 August 2015 (1 page)
16 September 2015Secretary's details changed for Ian William Henderson on 1 August 2015 (1 page)
16 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
(4 pages)
16 September 2015Director's details changed for Ronald Henderson on 1 August 2015 (2 pages)
16 September 2015Director's details changed for Ellen Ann Henderson on 1 August 2015 (2 pages)
16 September 2015Director's details changed for Ellen Ann Henderson on 1 August 2015 (2 pages)
16 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
(4 pages)
16 September 2015Secretary's details changed for Ian William Henderson on 1 August 2015 (1 page)
16 September 2015Director's details changed for Ronald Henderson on 1 August 2015 (2 pages)
16 September 2015Director's details changed for Ronald Henderson on 1 August 2015 (2 pages)
13 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
(5 pages)
22 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
(5 pages)
3 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 September 2013Director's details changed for Ellen Ann Henderson on 21 August 2013 (2 pages)
24 September 2013Director's details changed for Ronald Henderson on 21 August 2013 (2 pages)
24 September 2013Director's details changed for Ronald Henderson on 21 August 2013 (2 pages)
24 September 2013Director's details changed for Ellen Ann Henderson on 21 August 2013 (2 pages)
24 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
(5 pages)
24 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
(5 pages)
6 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
22 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
22 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
23 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
15 July 2010Director's details changed for Ronald Henderson on 1 July 2010 (2 pages)
15 July 2010Director's details changed for Ronald Henderson on 1 July 2010 (2 pages)
15 July 2010Director's details changed for Ronald Henderson on 1 July 2010 (2 pages)
9 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 September 2009Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
3 September 2009Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
24 August 2009Return made up to 22/08/09; no change of members (3 pages)
24 August 2009Return made up to 22/08/09; no change of members (3 pages)
29 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 August 2008Return made up to 22/08/08; no change of members (3 pages)
22 August 2008Return made up to 22/08/08; no change of members (3 pages)
23 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
7 November 2007Return made up to 22/08/07; full list of members (7 pages)
7 November 2007Return made up to 22/08/07; full list of members (7 pages)
22 August 2006Incorporation (24 pages)
22 August 2006Incorporation (24 pages)