HJS HELICOPTERS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6DH

Company number SC240024
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address HJS HELICOPTERS, 100 WELLINGTON STREET, GLASGOW, G2 6DH
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Second filing of Confirmation Statement dated 22/11/2016; Confirmation statement made on 22 November 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 4 has been replaced by a second filing on 02/12/2016 . The most likely internet sites of HJS HELICOPTERS LIMITED are www.hjshelicopters.co.uk, and www.hjs-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hjs Helicopters Limited is a Private Limited Company. The company registration number is SC240024. Hjs Helicopters Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Hjs Helicopters Limited is Hjs Helicopters 100 Wellington Street Glasgow G2 6dh. . ABERDEIN CONSIDINE & CO is a Secretary of the company. SIMPSON, Sydney Graham is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MICHALUK, Gerald Robert has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
ABERDEIN CONSIDINE & CO
Appointed Date: 22 November 2002
Director
SIMPSON, Sydney Graham
Appointed Date: 22 November 2002
80 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
MICHALUK, Gerald Robert
Resigned: 01 January 2011
Appointed Date: 01 January 2011
65 years old

Persons With Significant Control

Mr Gerald Robert Michaluk
Notified on: 16 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sydney Graham Simpson Lvo
Notified on: 14 April 2016
80 years old
Nature of control: Has significant influence or control

HJS HELICOPTERS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Dec 2016
Second filing of Confirmation Statement dated 22/11/2016
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 Part 4 has been replaced by a second filing on 02/12/2016
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
...
... and 52 more events
28 Jan 2003
New secretary appointed
28 Jan 2003
New director appointed
28 Jan 2003
Director resigned
28 Jan 2003
Secretary resigned
22 Nov 2002
Incorporation

HJS HELICOPTERS LIMITED Charges

22 October 2010
Aircraft mortgage
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft type bell 206L reg mark: g-cyrs serial no: 45030.
14 September 2010
Aircraft mortgage/deed of loan and covenant
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed aircraft mortgage over robinson R22 beta registration…
7 July 2010
Standard security
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Culter helipad lower baads anguston peterculter ABN104775.
13 May 2010
Aircraft mortgage
Delivered: 24 May 2010
Status: Satisfied on 23 December 2011
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over bell 206L reg…
10 November 2009
Aircraft mortgage
Delivered: 28 November 2009
Status: Satisfied on 10 March 2012
Persons entitled: Lombard North Central PLC
Description: Aircraft type robinson R44 g-cbfj 1131.
12 May 2009
Aircraft mortgage/deed of loan and covenant supplemental to an aircraft mortgage
Delivered: 19 May 2009
Status: Satisfied on 17 February 2010
Persons entitled: Lombard North Central PLC
Description: Fixed aircraft mortgage over robinson R44 raven…
4 April 2008
Aircraft mortgage
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Aircraft robinson R22 beta registration mark g-eibm serial…
12 September 2007
Aircraft mortgage/deed of loan and covenant
Delivered: 25 September 2007
Status: Satisfied on 7 January 2012
Persons entitled: Lombard North Central PLC
Description: Fixed aircraft mortgage over robinson R22 beta reg.mark…
21 September 2006
Aircraft mortgage
Delivered: 12 October 2006
Status: Satisfied on 15 August 2008
Persons entitled: Hitachi Capital (UK) PLC
Description: Robinson R22 reg mark g-riat serial no. 2648 together with…
14 June 2006
Aircraft mortgage/deed of loan and covenant
Delivered: 17 June 2006
Status: Satisfied on 7 January 2012
Persons entitled: Lombard North Central PLC
Description: Fixed aircraft mortgage over robinson R44, reg mark-cdxb…
4 March 2005
Bond & floating charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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