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CHC HOLDING (UK) LIMITED

Learn more about CHC HOLDING (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHC HOUSE, HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL

CHC HOLDING (UK) LIMITED on the map

Company type: Private Limited Company
Company number: SC147943
Company status: Active
country of origin: United Kingdom
incorporation date: 1993.12.08
last member list: 2013.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.04
next due date: 2015.01.31
overdue: NO
last made update: 2013.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2014.10.28
overdue: NO
last made update: 2013.09.30
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
FLOATING CHARGE - PART of the property or undertaking has been released from charge on 2010.12.13
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEED OF CONFIRMATION - Outstanding on 2011.06.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.15
£2.19
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.30
Form type: LATEST SOC
Document description: 30/09/13 STATEMENT OF CAPITAL;GBP 42848458
£2.19
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SECRETARY APPOINTED AIDAN JOYCE
Form type: AP03
Date: 2013.06.28
£2.19
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APPOINTMENT TERMINATED, SECRETARY ALEXIA HENRIKSEN
Form type: TM02
Date: 2013.06.28
£2.19
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DIRECTOR APPOINTED MARK ABBEY
Form type: AP01
Date: 2013.02.05
£2.19
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAIR
Form type: TM01
Date: 2013.02.04
£2.19
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.27
£2.19
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAIR / 12/12/2011
Form type: CH01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.17
£2.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAIR / 05/09/2011
Form type: CH01
Date: 2011.09.05
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAIR / 02/08/2011
Form type: CH01
Date: 2011.08.02
£2.19
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 6
Form type: MG05s
Date: 2011.07.27
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01s
Date: 2011.06.14
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID RAE
Form type: TM01
Date: 2011.05.25
£2.19
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.03.16
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01s
Date: 2010.12.13
£2.19
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.19
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
Form type: MG03s
Date: 2010.10.08
£2.19
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
Form type: MG02s
Date: 2010.10.08
£2.19
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APPOINTMENT TERMINATED, DIRECTOR SYLVAIN ALLARD
Form type: TM01
Date: 2010.08.12
£2.19
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.04.22
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW STEWART / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.19
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SECRETARY APPOINTED ALEXIA JENA HENRIKSEN
Form type: AP03
Date: 2009.11.04
£2.19
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APPOINTMENT TERMINATED, SECRETARY DAVID STEWART
Form type: TM02
Date: 2009.11.04
£2.19
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APPOINTMENT TERMINATED, DIRECTOR KEITH MULLETT
Form type: TM01
Date: 2009.11.04
£2.19
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.19
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DIRECTOR AND SECRETARY APPOINTED DAVID ANDREW STEWART
Form type: 288a
Date: 2009.06.02
£2.19
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER DAS
Form type: 288b
Date: 2009.06.02
£2.19
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DIRECTOR APPOINTED DAVID CHARLES RAE
Form type: 288a
Date: 2009.04.16
£2.19
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.15
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 410(Scot)
Date: 2008.12.24
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 410(Scot)
Date: 2008.12.19
£2.19
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COMPANY NAME CHANGED CANADIAN HELICOPTERS (UK) LIMITED, CERTIFICATE ISSUED ON 03/11/08
Form type: CERTNM
Date: 2008.11.01
£2.19
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 419a(Scot)
Date: 2008.09.26
£2.19
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DIRECTOR AND SECRETARY APPOINTED PETER DAS
Form type: 288a
Date: 2008.03.11
£2.19
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL DONALD
Form type: 288b
Date: 2008.03.11
£2.19
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.28
£2.19
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.19
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.27
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.31
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.31
£2.19
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
£2.19
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
£2.19
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.13
£2.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.19
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.31
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.19
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.01.24
£2.19
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.05
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.09

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Company directors and board members:

AIDAN JOYCE (current)
Secretary, 2013.06.19
MULHUSSEY , MAYNOOTH
CO KILDARE
IRELAND
MARK ANTONY ABBEY (current)
Director, REGIONAL DIRECTOR, WESTERN NORTH SEA, 2013.02.04
CHC HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , DYCE, ABERDEEN
AB21 0GL, SCOTLAND
SCOTLAND
DAVID ANDREW STEWART (current)
Director, FINANCE DIRECTOR, 2009.05.01
CHC HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE , ABERDEEN
AB21 0GL, ABERDEENSHIRE
SCOTLAND
JAMES MAXWELL BICKER (resigned)
Secretary, 2001.09.28 - 2003.11.07
14 BATH STREET , STONEHAVEN
AB39 2DH, ABERDEENSHIRE
STEWART GRAHAM BIRT (resigned)
Secretary, MANAGING DIRECTOR, 1994.01.06 - 1994.12.08
BEECHWOOD WOODHEAD , FYVIE
AB53 8LT, ABERDEENSHIRE
DUNCAN MCLELLEN COLLIE (resigned)
Secretary, 1995.02.24 - 1997.02.01
48 IRVINE PLACE , ABERDEEN
AB10 6HB, ABERDEENSHIRE
PETER DAS (resigned)
Secretary, HEAD OF FINANCIAL SERVICES EUROPE, 2008.02.22 - 2009.05.01
28 DERBET MANOR , KINGSWELLS
AB15 8TZ, ABERDEENSHRIE
NEIL ROBERT REID DONALD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.07.01 - 2008.02.22
32 COULL GREEN KINGSWELLS , ABERDEEN
AB15 8TR, ABERDEENSHIRE
ALEXIA JENA HENRIKSEN (resigned)
Secretary, 2009.10.26 - 2013.06.19
CHC HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , DYCE
AB21 0GL, ABERDEEN
KENNETH ALLAN MCCOMBIE (resigned)
Secretary, 1994.12.08 - 1995.02.24
1 EARNS HEUGH CRESCENT COVE BAY , ABERDEEN
AB12 3RU, ABERDEENSHIRE
KEITH WOODROW MULLETT (resigned)
Secretary, BUSINESS INFO DIRECTOR, 2003.11.07 - 2005.07.01
7 MEADOWLANDS AVENUE , WESTHILL
AB32 6EH, ABERDEENSHIRE
OSWALDS OF EDINBURGH LIMITED (resigned)
Nominee Secretary, 1993.12.08 - 1993.12.20
24 GREAT KING STREET , EDINBURGH
EH3 6QN
DAVID CHARLES RAE (resigned)
Secretary, 1998.07.17 - 2001.09.28
10 ABBOTSHALL PLACE CULTS , ABERDEEN
AB15 9JB
PATRIC JOHN RANDLE SANKEY-BARKER (resigned)
Secretary, SOLICITOR, 1993.12.20 - 1994.01.06
23 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LE
DIANE ELIZABETH MACDONALD STEPHEN (resigned)
Secretary, 1997.02.01 - 1998.07.17
24B ESSLEMONT AVENUE , ABERDEEN
AB25 1SN
DAVID ANDREW STEWART (resigned)
Secretary, FINANCE DIRECTOR, 2009.05.01 - 2009.10.26
2 CULTS AVENUE CULTS , ABERDEEN
AB15 9RS, ABERDEENSHIRE
BABAJIDE ADEBAYO (resigned)
Director, HEAD OF OPERATIONS, 2005.07.01 - 2006.01.09
168 CLIFTON ROAD , ABERDEEN
AB24 4HA, ABERDEENSHIRE
SYLVAIN JOSEPH ALLARD (resigned)
Director, 2006.10.07 - 2010.07.20
13329, 25TH AVENUE , SURREY, B.C.
V4P 1Y6, V4P 1YP
CANADA
JAMES MAXWELL BICKER (resigned)
Director, 2000.12.01 - 2003.11.07
14 BATH STREET , STONEHAVEN
AB39 2DH, ABERDEENSHIRE
STEWART GRAHAM BIRT (resigned)
Director, MANAGING DIRECTOR, 1994.01.06 - 1994.12.08
BEECHWOOD WOODHEAD , FYVIE
AB53 8LT, ABERDEENSHIRE
PATRICK CALLAGHAN (resigned)
Director, CHIEF OPERATING OFFICER, 1994.01.06 - 1995.03.17
42 RENNIES MILL ST JOHNS , NEWFOUNDLAND
A1C 221
CANADA
NEIL MENZIES CALVERT (resigned)
Director, MANAGING DIRECTOR, 1998.06.23 - 2004.09.15
40 ST NINIANS MONYMUSK , INVERURIE
AB51 7HF, ABERDEENSHIRE
GEORGE SLATER CHEETHAM (resigned)
Director, ACCOUNTANT, 1998.05.18 - 2005.07.01
2 OAKHILL CRESCENT , ABERDEEN
AB15 5HY
JOHN CLOGGIE (resigned)
Director, 1999.10.15 - 2004.01.31
23 CRAIGOUR AVENUE , TORPHINS
AB31 4JA, ABERDEENSHIRE
PAUL JOSEPH CONWAY (resigned)
Director, COMPANY DIRECTOR, 1996.08.12 - 1998.06.25
37 FOREST ROAD , ABERDEEN
AB15 4BY, SCOTLAND
PETER DAS (resigned)
Director, HEAD OF FINANCIAL SERVICES EUROPE, 2008.02.22 - 2009.05.01
28 DERBET MANOR , KINGSWELLS
AB15 8TZ, ABERDEENSHRIE
CRAIG LAURENCE DOBBIN (resigned)
Director, COMPANY DIRECTOR, 1994.10.04 - 2006.10.07
PO BOX 65 PORTUGAL COVE ST JOHNS , NEWFOUNDLAND
AOA3KO
MARK DOUGLAS DOBBIN (resigned)
Director, EXECUTIVE, 1994.01.06 - 1996.06.17
22 CIRCULAR ROAD ST JOHNS , NEW FOUNDLAND
A1C 2ZI, CANADA
MARK DOUGLAS DOBBIN (resigned)
Director, EXECUTIVE, 1998.03.13 - 1998.12.01
22 CIRCULAR ROAD ST JOHNS , NEW FOUNDLAND
A1C 2ZI, CANADA
NEIL ROBERT REID DONALD (resigned)
Director, BUSINESS INFORMATION DIRECTOR, 2005.07.01 - 2008.02.22
32 COULL GREEN KINGSWELLS , ABERDEEN
AB15 8TR, ABERDEENSHIRE
ROBERT JOHN FOSTER (resigned)
Director, INVESTMENT MANAGER, 1994.01.06 - 1994.10.04
102 KILBARRY ROAD , TORONTO
M5P 1K8, ONTARIO
CANADA
ANTHONY EDWARD JONES (resigned)
Director, COMMERCIAL DIRECTOR, 1998.06.23 - 2000.05.15
4 CRAIG LEA KEMNAY , INVERURIE
AB51 5QY, ABERDEENSHIRE
JORDANS (SCOTLAND) LIMITED (resigned)
Nominee Director, 1993.12.08 - 1993.12.20
24 GREAT KING STREET , EDINBURGH
EH3 6QN
CHRISTOPHER PAUL LLOYD (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.12 - 1996.11.29
44 CIRCULAR ROAD ST JOHNS , NEWFOUNDLAND
A1C 2ZI
CANADA
NICHOLAS JOHN MAIR (resigned)
Director, REGIONAL VICE PRESIDENT, WESTERN NORTH SEA, 2006.01.09 - 2013.02.04
160 NORTH DEESIDE ROAD MILLTIMBER , ABERDEEN
AB13 0HL, SCOTLAND
SCOTLAND

Companies near to CHC HOLDING (UK) ltd.

Information about the Private Limited Company CHC HOLDING (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data