HG Helicopters Scotland Limited

Company Name	HG Helicopters Scotland Limited
Company Status	Dissolved
Company Number	SC327089
Category	Private Limited Company
Incorporation Date	29 June 2007(16 years, 10 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Name	Andstrat (No. 263) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ronald Henderson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2007(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 04 April 2017)
Role	Proprietor
Country of Residence	Scotland
Correspondence Address	36 Shore Street Inverness Inverness Shire IV1 1NF Scotland

Secretary Name	Ian William Henderson
Nationality	British
Status	Closed
Appointed	29 August 2007(2 months after company formation)
Appointment Duration	9 years, 7 months (closed 04 April 2017)
Role	Company Director
Correspondence Address	36 Shore Street Inverness Inverness Shire IV1 1NF Scotland

Director Name	Mrs Ellen Ann Henderson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2007(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 June 2008)
Role	Proprietor
Country of Residence	Scotland
Correspondence Address	Gollanfield House Gollanfield Inverness-Shire IV2 7QP Scotland

Director Name	As Director Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Contact

Website	hghelicopters.co.uk

Location

Registered Address	36 Shore Street Inverness Inverness Shire IV1 1NF Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ronald Henderson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,077
Current Liabilities	£1,990

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
5 January 2017	Application to strike the company off the register (3 pages)
5 January 2017	Application to strike the company off the register (3 pages)
21 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (6 pages)
21 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (6 pages)
13 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 2 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 2 (4 pages)
13 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (3 pages)
10 July 2015	Secretary's details changed for Ian William Henderson on 1 July 2014 (1 page)
10 July 2015	Director's details changed for Ronald Henderson on 1 July 2014 (2 pages)
10 July 2015	Secretary's details changed for Ian William Henderson on 1 July 2014 (1 page)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (3 pages)
10 July 2015	Director's details changed for Ronald Henderson on 1 July 2014 (2 pages)
10 July 2015	Secretary's details changed for Ian William Henderson on 1 July 2014 (1 page)
10 July 2015	Director's details changed for Ronald Henderson on 1 July 2014 (2 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
22 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 September 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (4 pages)
24 September 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Ronald Henderson on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Ronald Henderson on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Ronald Henderson on 1 May 2010 (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 September 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
3 September 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
6 July 2009	Return made up to 29/06/09; no change of members (3 pages)
6 July 2009	Return made up to 29/06/09; no change of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
14 August 2008	Return made up to 29/06/08; full list of members (3 pages)
14 August 2008	Return made up to 29/06/08; full list of members (3 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Location of register of members (1 page)
16 June 2008	Appointment terminated director ellen henderson (1 page)
16 June 2008	Appointment terminated director ellen henderson (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 1 rutland court edinburgh midlothian EH3 8EY (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 1 rutland court edinburgh midlothian EH3 8EY (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (1 page)
3 September 2007	Company name changed andstrat (no. 263) LIMITED\certificate issued on 03/09/07 (2 pages)
3 September 2007	Company name changed andstrat (no. 263) LIMITED\certificate issued on 03/09/07 (2 pages)
29 June 2007	Incorporation (25 pages)
29 June 2007	Incorporation (25 pages)

HG Helicopters Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland