KINGSFIELD HELICOPTERS LIMITED
PERTH

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Company number SC282915
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address SCOTTISH AEROCLUB BUILDING PERTH AIRPORT, SCONE, PERTH, PERTHSHIRE, PH2 6PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KINGSFIELD HELICOPTERS LIMITED are www.kingsfieldhelicopters.co.uk, and www.kingsfield-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Kingsfield Helicopters Limited is a Private Limited Company. The company registration number is SC282915. Kingsfield Helicopters Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Kingsfield Helicopters Limited is Scottish Aeroclub Building Perth Airport Scone Perth Perthshire Ph2 6pl. . NEILL, Stuart is a Secretary of the company. MACLEAN, Donald is a Director of the company. NEILL, Stuart is a Director of the company. Secretary HOGAN, Russell has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BELL, Alan John Kirk has been resigned. Director HOGAN, Margaret has been resigned. Director HOGAN, Russell has been resigned. Director MCNEIL, George James has been resigned. Director STEPHENS, Richard Guy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEILL, Stuart
Appointed Date: 02 April 2014

Director
MACLEAN, Donald
Appointed Date: 13 September 2012
63 years old

Director
NEILL, Stuart
Appointed Date: 13 September 2012
72 years old

Resigned Directors

Secretary
HOGAN, Russell
Resigned: 02 April 2014
Appointed Date: 08 April 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 April 2005
Appointed Date: 07 April 2005

Director
BELL, Alan John Kirk
Resigned: 01 August 2012
Appointed Date: 01 July 2005
52 years old

Director
HOGAN, Margaret
Resigned: 31 May 2009
Appointed Date: 08 April 2005
61 years old

Director
HOGAN, Russell
Resigned: 13 September 2012
Appointed Date: 08 April 2005
63 years old

Director
MCNEIL, George James
Resigned: 01 October 2010
Appointed Date: 01 August 2005
82 years old

Director
STEPHENS, Richard Guy
Resigned: 28 February 2010
Appointed Date: 08 November 2006
50 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 April 2005
Appointed Date: 07 April 2005

KINGSFIELD HELICOPTERS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100

03 Apr 2015
Director's details changed for Mr Donald Maclean on 3 April 2015
...
... and 50 more events
12 May 2005
New secretary appointed;new director appointed
12 May 2005
New director appointed
08 Apr 2005
Secretary resigned
08 Apr 2005
Director resigned
07 Apr 2005
Incorporation

KINGSFIELD HELICOPTERS LIMITED Charges

28 March 2008
Aircraft mortgage
Delivered: 11 April 2008
Status: Satisfied on 21 April 2014
Persons entitled: Hitachi Capital (UK) PLC
Description: Robinson R22 beta aircraft reg.mark g-efgh serial number…