BRINTEL HELICOPTERS LIMITED
DYCE

Hellopages » Aberdeen City » Aberdeen City » AB21 0GL

Company number SC137022
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address CHC HOUSE, HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Helen Light as a secretary on 29 September 2016. The most likely internet sites of BRINTEL HELICOPTERS LIMITED are www.brintelhelicopters.co.uk, and www.brintel-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Aberdeen Rail Station is 6.1 miles; to Portlethen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brintel Helicopters Limited is a Private Limited Company. The company registration number is SC137022. Brintel Helicopters Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Brintel Helicopters Limited is Chc House Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen Ab21 0gl. . LIGHT, Helen is a Secretary of the company. CORBETT, Dennis Mcgillivray is a Director of the company. STEWART, Shaun is a Director of the company. Secretary BICKER, James Maxwell has been resigned. Nominee Secretary BRUCE, Graeme Murray has been resigned. Secretary COLLIE, Duncan Mclellen has been resigned. Secretary DAS, Peter has been resigned. Secretary DONALD, Neil Robert Reid has been resigned. Secretary GREIG-BONNIER, Christopher has been resigned. Secretary HENRIKSEN, Alexia Jena has been resigned. Secretary JOYCE, Aidan has been resigned. Secretary LLOYD, Christopher Paul has been resigned. Secretary MCCOMBIE, Kenneth Allan has been resigned. Secretary MULLETT, Keith Woodrow has been resigned. Secretary RAE, David Charles has been resigned. Secretary SCOTT, Alan Philip has been resigned. Secretary STEPHEN, Diane Elizabeth Macdonald has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director ADEBAYO, Babajide has been resigned. Director BIRT, Stewart Graham has been resigned. Nominee Director BRUCE, Graeme Murray has been resigned. Director CALVERT, Neil Menzies has been resigned. Director CHEETHAM, George Slater has been resigned. Director CLOGGIE, John has been resigned. Director CONWAY, Paul Joseph has been resigned. Director DAS, Peter has been resigned. Director DICKSON, Hugh has been resigned. Director DOBBIN, Craig Laurence has been resigned. Director DOBBIN, Mark Douglas has been resigned. Director DONALD, Neil Robert Reid has been resigned. Nominee Director GALBRAITH, Eric Roger has been resigned. Director GREGSON, Keith Errol Noel has been resigned. Director JONES, Anthony Edward has been resigned. Director LLOYD, Christopher Paul has been resigned. Director LLOYD, Christopher Paul has been resigned. Director MACKENZIE, Alistair Young has been resigned. Director MAIR, Nicholas John has been resigned. Director MCBEATH, Ian John has been resigned. Director MULLETT, Keith Woodrow has been resigned. Director NICOL, Murray David has been resigned. Director SCOTT, Alan Philip has been resigned. Director SKIPPER, Ian has been resigned. Director STUBBS, Stephen James has been resigned. Director WOOD, David Michael has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
LIGHT, Helen
Appointed Date: 29 September 2016
Director
CORBETT, Dennis Mcgillivray
Appointed Date: 24 October 2014
72 years old
Director
STEWART, Shaun
Appointed Date: 24 October 2014
62 years old

Resigned Directors

Secretary
BICKER, James Maxwell
Resigned: 07 November 2003
Appointed Date: 28 September 2001
Nominee Secretary
BRUCE, Graeme Murray
Resigned: 03 April 1992
Appointed Date: 09 March 1992
Secretary
COLLIE, Duncan Mclellen
Resigned: 01 February 1997
Appointed Date: 24 February 1995
Secretary
DAS, Peter
Resigned: 26 October 2009
Appointed Date: 22 February 2008
Secretary
DONALD, Neil Robert Reid
Resigned: 22 February 2008
Appointed Date: 01 July 2005
Secretary
GREIG-BONNIER, Christopher
Resigned: 29 September 2016
Appointed Date: 27 October 2015
Secretary
HENRIKSEN, Alexia Jena
Resigned: 19 June 2013
Appointed Date: 26 October 2009
Secretary
JOYCE, Aidan
Resigned: 27 October 2015
Appointed Date: 19 June 2013
Secretary
LLOYD, Christopher Paul
Resigned: 04 October 1994
Appointed Date: 27 January 1993
Secretary
MCCOMBIE, Kenneth Allan
Resigned: 24 February 1995
Appointed Date: 04 October 1994
Secretary
MULLETT, Keith Woodrow
Resigned: 01 July 2005
Appointed Date: 07 November 2003
Secretary
RAE, David Charles
Resigned: 28 September 2001
Appointed Date: 17 July 1998
Secretary
SCOTT, Alan Philip
Resigned: 22 January 1993
Appointed Date: 03 April 1992
Secretary
STEPHEN, Diane Elizabeth Macdonald
Resigned: 17 July 1998
Appointed Date: 01 February 1997
Secretary
PAULL & WILLIAMSONS
Resigned: 27 January 1993
Appointed Date: 22 January 1993
Director
ADEBAYO, Babajide
Resigned: 09 January 2006
Appointed Date: 01 July 2005
62 years old
Director
BIRT, Stewart Graham
Resigned: 09 March 1995
Appointed Date: 22 January 1993
83 years old
Nominee Director
BRUCE, Graeme Murray
Resigned: 03 April 1992
Appointed Date: 09 March 1992
66 years old
Director
CALVERT, Neil Menzies
Resigned: 15 September 2004
Appointed Date: 23 June 1998
74 years old
Director
CHEETHAM, George Slater
Resigned: 01 July 2005
Appointed Date: 18 May 1998
65 years old
Director
CLOGGIE, John
Resigned: 31 January 2004
Appointed Date: 15 October 1999
70 years old
Director
CONWAY, Paul Joseph
Resigned: 25 June 1998
Appointed Date: 17 March 1995
73 years old
Director
DAS, Peter
Resigned: 24 October 2014
Appointed Date: 22 February 2008
63 years old
Director
DICKSON, Hugh
Resigned: 27 January 1993
Appointed Date: 03 April 1992
61 years old
Director
DOBBIN, Craig Laurence
Resigned: 26 June 2000
Appointed Date: 17 June 1996
90 years old
Director
DOBBIN, Mark Douglas
Resigned: 17 June 1996
Appointed Date: 31 October 1995
65 years old
Director
DONALD, Neil Robert Reid
Resigned: 22 February 2008
Appointed Date: 01 July 2005
62 years old
Nominee Director
GALBRAITH, Eric Roger
Resigned: 03 April 1992
Appointed Date: 09 March 1992
66 years old
Director
GREGSON, Keith Errol Noel
Resigned: 18 December 1995
Appointed Date: 17 March 1995
92 years old
Director
JONES, Anthony Edward
Resigned: 15 May 2000
Appointed Date: 23 June 1998
77 years old
Director
LLOYD, Christopher Paul
Resigned: 29 November 1996
Appointed Date: 31 October 1995
67 years old
Director
LLOYD, Christopher Paul
Resigned: 03 March 1994
Appointed Date: 27 January 1993
67 years old
Director
MACKENZIE, Alistair Young
Resigned: 08 October 2004
Appointed Date: 01 December 2000
73 years old
Director
MAIR, Nicholas John
Resigned: 16 October 2012
Appointed Date: 09 January 2006
59 years old
Director
MCBEATH, Ian John
Resigned: 07 February 2005
Appointed Date: 15 September 2004
77 years old
Director
MULLETT, Keith Woodrow
Resigned: 26 October 2009
Appointed Date: 07 February 2005
55 years old
Director
NICOL, Murray David
Resigned: 24 October 2014
Appointed Date: 16 October 2012
67 years old
Director
SCOTT, Alan Philip
Resigned: 27 January 1993
Appointed Date: 03 April 1992
69 years old
Director
SKIPPER, Ian
Resigned: 30 April 1997
Appointed Date: 27 January 1993
88 years old
Director
STUBBS, Stephen James
Resigned: 10 May 1998
Appointed Date: 27 January 1993
79 years old
Director
WOOD, David Michael
Resigned: 30 June 1996
Appointed Date: 17 March 1995
79 years old

Persons With Significant Control

Heli-One (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRINTEL HELICOPTERS LIMITED Events

27 Apr 2017
Confirmation statement made on 6 April 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
07 Oct 2016
Appointment of Helen Light as a secretary on 29 September 2016
07 Oct 2016
Termination of appointment of Christopher Greig-Bonnier as a secretary on 29 September 2016
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
...
... and 225 more events
29 Oct 1992
Company name changed british international helicopter s (north sea) LIMITED\certificate issued on 29/10/92
14 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1992
Director resigned;new director appointed
09 Apr 1992
Company name changed comlaw no. 287 LIMITED\certificate issued on 09/04/92
09 Mar 1992
Incorporation

BRINTEL HELICOPTERS LIMITED Charges

4 July 2000
Assignation in security
Delivered: 6 July 2000
Status: Satisfied on 22 September 2008
Persons entitled: The Bank of Nova Scotia
Description: The whole right, interest and benefit of the company in the…
31 August 1999
Standard security
Delivered: 10 September 1999
Status: Satisfied on 1 September 2000
Persons entitled: The Bank of Nova Scotia
Description: Area of ground extending to 11 acres and eighty six decimal…
19 August 1999
Aircraft mortgage
Delivered: 23 August 1999
Status: Satisfied on 2 November 2000
Persons entitled: The Bank of Nova Scotia
Description: First priority mortgage over all its interest present and…
7 August 1999
Legal charge
Delivered: 26 August 1999
Status: Satisfied on 20 July 2000
Persons entitled: The Bank of Nova Scotia
Description: Land on the north side of eastern green, penzance, cornwall.
7 August 1999
Floating charge
Delivered: 23 August 1999
Status: Satisfied on 2 November 2000
Persons entitled: The Bank of Nova Scotia
Description: Undertaking and all property and assets present and future…
7 August 1999
Floating charge
Delivered: 23 August 1999
Status: Satisfied on 2 November 2000
Persons entitled: The Bank of Nova Scotia
Description: Undertaking and all property and assets present and future…
7 August 1999
Bond & floating charge
Delivered: 13 August 1999
Status: Satisfied on 26 September 2008
Persons entitled: The Bank of Nova Scotia
Description: Undertaking and all property and assets present and future…
9 June 1999
First priority mortgage
Delivered: 10 June 1999
Status: Satisfied on 13 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All interest, present and future in and to the aircraft…
3 June 1999
Floating charge
Delivered: 10 June 1999
Status: Satisfied on 13 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
4 February 1998
Aircraft mortgage
Delivered: 9 February 1998
Status: Satisfied on 10 June 1999
Persons entitled: Internationale Nederlanden Lease Structured Finance B.V.
Description: All interest in the aircraft and the parts.
30 January 1998
Floating charge
Delivered: 3 February 1998
Status: Satisfied on 10 June 1999
Persons entitled: Internationale Nederlanden Lease Structured Finance B.V.
Description: Undertaking and all property and assets present and future…
6 May 1994
Mortgage
Delivered: 11 May 1994
Status: Satisfied on 10 June 1999
Persons entitled: Internationale Nederlanden Lease Structured Finance B.V.
Description: The bhl has granted in favour of the lender a first ranking…
29 April 1994
Floating charge
Delivered: 11 May 1994
Status: Satisfied on 10 June 1999
Persons entitled: Internationale Nederlanden Lease Structured Finance B.V.
Description: Undertaking and all property and assets present and future…
11 March 1994
Aircraft mortgage
Delivered: 20 May 1994
Status: Satisfied on 10 August 1999
Persons entitled: Internationale Nederlanden Lease Structured Finance Bv
Description: Bll granted in favour of the lender a first ranking…
3 March 1994
Aircraft mortgage (containing a floating charge)
Delivered: 20 May 1994
Status: Satisfied on 10 August 1999
Persons entitled: Internationale Nederlanden Lease Structured Finance Bv
Description: See paper apart ii on companies house microfiche.
3 March 1994
Bond & floating charge
Delivered: 17 March 1994
Status: Satisfied on 10 June 1999
Persons entitled: Internationale Nederlanden Lease Structured Finance B.V.
Description: Undertaking and all property and assets present and future…
1 March 1994
Bond & floating charge
Delivered: 17 March 1994
Status: Satisfied on 13 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
1 February 1993
Standard security
Delivered: 8 February 1993
Status: Satisfied on 15 January 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants whole right, title and interest in and to the lease…
27 January 1993
Legal charge
Delivered: 1 February 1993
Status: Satisfied on 15 January 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold land and buildings at eastern green penzance…
27 January 1993
Bond & floating charge
Delivered: 29 January 1993
Status: Satisfied on 17 March 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
27 January 1993
Bond & floating charge
Delivered: 29 January 1993
Status: Satisfied on 17 March 1994
Persons entitled: British International Helicopters Limited and the Administrators
Description: Undertaking and all property and assets present and future…

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