HELI-ONE (UK) LIMITED
DYCE BRINTEL HOLDINGS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0GL

Company number SC136650
Status Active
Incorporation Date 14 February 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 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 15 in full; Satisfaction of charge 11 in full; Satisfaction of charge 12 in full. The most likely internet sites of HELI-ONE (UK) LIMITED are www.helioneuk.co.uk, and www.heli-one-uk.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.Heli One Uk Limited is a Private Limited Company. The company registration number is SC136650. Heli One Uk Limited has been working since 14 February 1992. The present status of the company is Active. The registered address of Heli One Uk 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. Secretary BIRT, Stewart Graham has been resigned. Secretary COLLIE, Duncan Mclellen has been resigned. Secretary CORBETT, Dennis Mcgillivray 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 JOHNSON, Vikki 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 STEPHEN, Diane Elizabeth Macdonald has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director ADEBAYO, Babajide has been resigned. Director ALLANACH, Greg Russell has been resigned. Director BIRT, Stewart Graham has been resigned. Director CALLAGHAN, Patrick has been resigned. Director CALVERT, Neil Menzies 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 COOPER, Eric Lilford has been resigned. Director DAS, Peter 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. Director DOYLE, Michael has been resigned. Director GREGSON, Keith Errol Noel has been resigned. Director HENDERSON, Alistair has been resigned. Director JONES, Anthony Edward has been resigned. Director KERNAGHAN, Robert Guy has been resigned. Director KORTE, Jens Fokko has been resigned. Director LANDSNES, Lars Andreas 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 MULLETT, Keith Woodrow has been resigned. Director PARKER, Roy David has been resigned. Director RUSSELL, Dennis has been resigned. Director SKIPPER, Ian has been resigned. Director STUBBS, Stephen James has been resigned. Director WALKER, Michael Giles Neish has been resigned. Director WILLS, David John has been resigned. Director WOOD, David Michael has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


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: 30 June 2012
62 years old

Resigned Directors

Secretary
BICKER, James Maxwell
Resigned: 07 November 2003
Appointed Date: 28 September 2001
Secretary
BIRT, Stewart Graham
Resigned: 28 October 1992
Appointed Date: 24 April 1992
Secretary
COLLIE, Duncan Mclellen
Resigned: 01 February 1997
Appointed Date: 24 February 1995
Secretary
CORBETT, Dennis Mcgillivray
Resigned: 26 October 2009
Appointed Date: 06 April 2007
Secretary
DONALD, Neil Robert Reid
Resigned: 28 June 2006
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
JOHNSON, Vikki
Resigned: 06 April 2007
Appointed Date: 28 June 2006
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
STEPHEN, Diane Elizabeth Macdonald
Resigned: 17 July 1998
Appointed Date: 01 February 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 April 1992
Appointed Date: 14 February 1992
Secretary
PAULL & WILLIAMSONS
Resigned: 27 January 1993
Appointed Date: 28 October 1992
Director
ADEBAYO, Babajide
Resigned: 09 January 2006
Appointed Date: 01 July 2005
62 years old
Director
ALLANACH, Greg Russell
Resigned: 01 May 2007
Appointed Date: 28 June 2006
51 years old
Director
BIRT, Stewart Graham
Resigned: 14 October 1994
Appointed Date: 24 April 1992
83 years old
Director
CALLAGHAN, Patrick
Resigned: 18 February 1994
77 years old
Director
CALVERT, Neil Menzies
Resigned: 20 June 2011
Appointed Date: 01 May 2007
74 years old
Director
CALVERT, Neil Menzies
Resigned: 28 June 2006
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
COOPER, Eric Lilford
Resigned: 06 January 1994
Appointed Date: 27 January 1993
79 years old
Director
DAS, Peter
Resigned: 24 October 2014
Appointed Date: 01 May 2007
63 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: 28 June 2006
Appointed Date: 01 July 2005
62 years old
Director
DOYLE, Michael
Resigned: 30 June 2012
Appointed Date: 12 June 2008
67 years old
Director
GREGSON, Keith Errol Noel
Resigned: 18 December 1995
Appointed Date: 17 March 1995
92 years old
Director
HENDERSON, Alistair
Resigned: 12 June 2008
Appointed Date: 01 July 2007
60 years old
Director
JONES, Anthony Edward
Resigned: 15 May 2000
Appointed Date: 23 June 1998
77 years old
Director
KERNAGHAN, Robert Guy
Resigned: 10 December 1992
Appointed Date: 24 April 1992
72 years old
Director
KORTE, Jens Fokko
Resigned: 30 November 2008
Appointed Date: 28 June 2006
69 years old
Director
LANDSNES, Lars Andreas
Resigned: 24 October 2014
Appointed Date: 28 June 2006
58 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: 28 June 2006
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: 01 May 2007
55 years old
Director
MULLETT, Keith Woodrow
Resigned: 28 June 2006
Appointed Date: 07 February 2005
55 years old
Director
PARKER, Roy David
Resigned: 18 February 1994
Appointed Date: 27 January 1993
82 years old
Director
RUSSELL, Dennis
Resigned: 04 June 2007
Appointed Date: 28 June 2006
78 years old
Director
SKIPPER, Ian
Resigned: 30 April 1997
Appointed Date: 22 October 1992
88 years old
Director
STUBBS, Stephen James
Resigned: 10 May 1998
Appointed Date: 22 October 1992
78 years old
Director
WALKER, Michael Giles Neish
Resigned: 04 October 1994
Appointed Date: 05 August 1993
92 years old
Director
WILLS, David John
Resigned: 05 August 1993
Appointed Date: 27 January 1993
79 years old
Director
WOOD, David Michael
Resigned: 30 June 1996
Appointed Date: 17 March 1995
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 April 1992
Appointed Date: 14 February 1992

HELI-ONE (UK) LIMITED Events

13 Mar 2017
Satisfaction of charge 15 in full
10 Mar 2017
Satisfaction of charge 11 in full
10 Mar 2017
Satisfaction of charge 12 in full
10 Mar 2017
Satisfaction of charge 16 in full
10 Mar 2017
Satisfaction of charge 17 in full
...
... and 240 more events
09 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1993
Alterations to a floating charge
29 Jan 1993
Alterations to a floating charge
29 Jan 1993
Partic of mort/charge *
29 Jan 1993
Partic of mort/charge *

HELI-ONE (UK) LIMITED Charges

24 January 2014
Charge code SC13 6650 0026
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Agent and Trustee for Itself and Each of the Secured Parties as Defined in the Instrument Accompanying This MR01.
Description: Notification of addition to or amendment of charge…
24 January 2014
Charge code SC13 6650 0025
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Agent and Trustee for Itself and Each of the Secured Parties as Defined in the Instrument Accompanying This MR01.
Description: Notification of addition to or amendment of charge…
24 January 2014
Charge code SC13 6650 0024
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Agent and Trustee for Itself and Each of the Secured Parties as Defined in the Instrument Accompanying This MR01.
Description: Notification of addition to or amendment of charge…
31 May 2011
Deed of confirmation
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The floating charge remains in full force and effect…
24 November 2010
Floating charge
Delivered: 13 December 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Undertaking & all property & assets present & future…
4 December 2008
Share charge
Delivered: 24 December 2008
Status: Satisfied on 8 October 2010
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All the chargors right, title and interest from time to…
4 December 2008
Account charge
Delivered: 24 December 2008
Status: Satisfied on 8 October 2010
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All right, title and interest from time to time in the bank…
4 December 2008
Bond & floating charge
Delivered: 19 December 2008
Status: Satisfied on 8 October 2010
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Undertaking & all property & assets present & future…
10 February 2004
Security assignment
Delivered: 24 February 2004
Status: Satisfied on 10 March 2017
Persons entitled: Cobo Helicopters Limited
Description: Sub-lease over sikorsky S76 helicopter, serial no.760415.
10 February 2004
Security assignment
Delivered: 24 February 2004
Status: Satisfied on 10 March 2017
Persons entitled: Cobo Helicopters Limited
Description: Sub-lease over sikorsky S76 helicopter, serial no.760417.
10 February 2004
Security assignment
Delivered: 24 February 2004
Status: Satisfied on 10 March 2017
Persons entitled: Cobo Helicopters Limited
Description: Sub-lease over sikorsky S76 helicopter, serial no.760408.
19 December 2003
Security assignment
Delivered: 30 December 2003
Status: Satisfied on 13 March 2017
Persons entitled: Capital Bank Leasing 12 Limited
Description: Sub-lease over eurocopter AS332L2 sup;er puma mark ii…
9 December 2003
Security assignment
Delivered: 24 December 2003
Status: Satisfied on 10 March 2017
Persons entitled: Cobo Helicopters Limited
Description: Sub-lease ovber the eurocopter AS332L helicopter with…
9 December 2003
Security assignment
Delivered: 24 December 2003
Status: Satisfied on 10 March 2017
Persons entitled: Cobo Helicopters Limited
Description: Sub-lease over eurocopter AS365N2 helicopter with MSN3692.
9 December 2003
Security assignment
Delivered: 24 December 2003
Status: Satisfied on 10 March 2017
Persons entitled: Cobo Helicopters Limited
Description: Sub-lease over the europter AS365N helicopter with msn 6088.
9 December 2003
Security assignment
Delivered: 24 December 2003
Status: Satisfied on 10 March 2017
Persons entitled: Cobo Helicopters Limited
Description: Sub-lease over the europter AS365N2 with msn 6409.
9 December 2003
Assignment
Delivered: 24 December 2003
Status: Satisfied on 10 March 2017
Persons entitled: Capital Bank Leasing Limited
Description: Lease over the eurocopter AS332L super puma helicopter with…
7 August 1999
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…
24 December 1996
Bond & floating charge
Delivered: 9 January 1997
Status: Satisfied on 13 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
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: Btitish International Helicopters Limited and the Administrators
Description: Undertaking and all property and assets present and future…

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