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CHC SCOTIA LIMITED

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

Company details

C/O CMS CAMERON MCKENNA LLP, 78 CANNON STREET, LONDON, EC4N 6AF

CHC SCOTIA LIMITED on the map

Company type: Private Limited Company
Company number: 00936569
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.02
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51102 - Non-scheduled passenger air transport

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

THE BANK OF NOVA SCOTIA,AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE
AIRCRAFT MORTGAGE - Multiple filings of asset release and removal. Please see documents registered on 1999.11.10
GENERAL ELECTRIC CAPITAL EQUIPMENT FINANCE INC.
AIRCRAFT MORTGAGE - Outstanding on 2001.01.13
GENERAL ELECTRIC CAPITAL EQUIPMENT FINANCE INC.
AIRCRAFT MORTGAGE - Outstanding on 2001.01.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 2003.12.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 2003.12.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 2003.12.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 2003.12.23
BRINTEL HOLDINGS LIMITED ( THE SUB-LESSOR)
SECURITY ASSIGNMENT RELATING TO ONE (1) EUROCOPTER AS332L SUPER PUMA HELICOPTER WITH UK REGISTRATION MARK G-BKZE AND MANUFACTURER'S SERIAL NUMBER 2102 - Outstanding on 2003.12.23
BRINTEL HOLDINGS LIMITED ( THE SUB-SUB-LESSOR)
SECURITY ASSIGNMENT RELATING TO ONE (1) EUROCOPTER AS365N2 HELICOPTER WITH UK REGISTRATION MARK G-BTEU AND MANUFACTURER'S SERIAL NUMBER 6392 - Outstanding on 2003.12.23
BRINTEL HOLDINGS LIMITED ( THE SUB-SUB-LESSOR)
SECURITY ASSIGNMENT RELATING TO ONE (1) EUROCOPTER AS365N2 HELICOPTER WITH UK REGISTRATION MARK G-BTNC AND MANUFACTURER'S SERIAL NUMBER 6409 - Outstanding on 2003.12.23
BRINTEL HOLDINGS LIMITED ( THE SUB-SUB-LESSOR)
SECURITY ASSIGNMENT RELATING TO ONE (1) EUROCOPTER AS332L HELICOPTER WITH UK REGISTRATION MARK G-BKZG AND MANUFACTURER'S SERIAL NUMBER 2106 - Outstanding on 2003.12.23
BRINTEL HOLDINGS LIMITED ( THE SUB-SUB-LESSOR)
SECURITY ASSIGNMENT RELATING TO ONE (1) EUROCOPTER AS365N HELICOPTER WITH UK REGISTRATION MARK G-BKXD AND MANUFACTURER'S SERIAL NUMBER 6088 - Outstanding on 2003.12.23
BRINTEL HOLDINGS LIMITED
SECURITY ASSIGNMENT - Outstanding on 2003.12.27
BRINTEL HOLDINGS LIMITED
SECURITY ASSIGNMENT - Outstanding on 2004.02.23
BRINTEL HOLDINGS LIMITED
SECURITY ASSIGNMENT - Outstanding on 2004.02.23
BRINTEL HOLDINGS LIMITED
SECURITY ASSIGNMENT - Outstanding on 2004.02.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 2004.02.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 2004.02.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 2004.02.23
GE CAPITAL CORPORATION (LEASING) LIMITED
SECURITY ASSIGNMENT - Outstanding on 2004.10.15
CHC HELICOPTERS INTERNATIONAL INC
ASSIGNMENT OF INSURANCES - Outstanding on 2006.03.09
HELIWORLD LEASING LIMITED
ASSIGNMENT OF INSURANCES - Outstanding on 2006.05.18
HELIWORLD LEASING LIMITED (THE ASSIGNEE)
ASSIGNMENT OF INSURANCES - Outstanding on 2006.06.20
CHC HELICOPTERS INTERNATIONAL INC
ASSIGNMENT OF INSURANCES RELATING TO ONE SIKORSKY S92A HELICOPTER S/NO 920045 - Outstanding on 2007.04.07
CHC HELICOPTERS INTERNATIONAL INC
ASSIGNMENT OF INSURANCES IN RESPECT OF SIKORSKY S92A HELECOPTER WITH UK REGISTRATION MARK G-CGMU MSN 920034 - Outstanding on 2007.11.07
CHC HELICOPTERS INTERNATIONAL INC
ASSIGNMENT OF INSURANCES - Outstanding on 2007.12.05
CHC HELICOPTERS INTERNATIONAL INC
ASSIGNMENT OF INSURANCES - Outstanding on 2007.12.05
CHC HELICOPTERS INTERNATIONAL INC.
ASSIGNMENT OF INSURANCES - Outstanding on 2007.12.18
CHC HELICOPTERS INTERNATIONAL INC
ASSIGNMENT OF INSURANCES - Outstanding on 2008.02.15
CHC HELICOPTERS INTERNATIONAL INC
AN ASSIGNMENT OF INSURANCES IN RESPECT OF ONE EUROCOPTER EC225 HELICOPTER - Outstanding on 2008.03.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 187
Form type: MR04
Date: 2015.12.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 148
Form type: MR04
Date: 2015.11.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690241
Form type: MR04
Date: 2015.11.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690255
Form type: MR01
Date: 2015.11.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690254
Form type: MR01
Date: 2015.11.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690253
Form type: MR01
Date: 2015.11.04
£2.95
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 4929780
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SECRETARY APPOINTED CHRISTOPHER GREIG-BONNIER
Form type: AP03
Date: 2015.10.20
£2.95
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DIRECTOR APPOINTED CHRISTOPHER GREIG-BONNIER
Form type: AP01
Date: 2015.10.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY AIDAN JOYCE
Form type: TM02
Date: 2015.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AIDAN JOYCE
Form type: TM01
Date: 2015.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER DAS
Form type: TM01
Date: 2015.10.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690252
Form type: MR01
Date: 2015.07.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690226
Form type: MR04
Date: 2015.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, C/O DUNDAS AND WILSON NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Form type: AD01
Date: 2015.06.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690251
Form type: MR01
Date: 2015.05.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690250
Form type: MR01
Date: 2015.04.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690249
Form type: MR01
Date: 2015.04.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690248
Form type: MR01
Date: 2015.04.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690234
Form type: MR04
Date: 2015.04.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 195
Form type: MR04
Date: 2015.04.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690233
Form type: MR04
Date: 2015.04.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690247
Form type: MR01
Date: 2015.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.03.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690246
Form type: MR01
Date: 2015.03.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690245
Form type: MR01
Date: 2015.02.17
Child documents:
Document type: ANNOTATION
Date: 2015.02.18
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690242
Form type: MR01
Date: 2015.02.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690243
Form type: MR01
Date: 2015.02.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690244
Form type: MR01
Date: 2015.02.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 196
Form type: MR04
Date: 2015.02.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690235
Form type: MR04
Date: 2015.02.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690232
Form type: MR04
Date: 2015.02.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690241
Form type: MR01
Date: 2014.11.27
£2.95
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
Form type: TM01
Date: 2014.11.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690239
Form type: MR01
Date: 2014.10.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690238
Form type: MR01
Date: 2014.10.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690236
Form type: MR01
Date: 2014.10.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690237
Form type: MR01
Date: 2014.10.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690235
Form type: MR01
Date: 2014.10.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690234
Form type: MR01
Date: 2014.10.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690233
Form type: MR01
Date: 2014.10.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690232
Form type: MR01
Date: 2014.10.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690231
Form type: MR01
Date: 2014.10.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690230
Form type: MR01
Date: 2014.10.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690229
Form type: MR01
Date: 2014.10.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009365690228
Form type: MR01
Date: 2014.10.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690227
Form type: MR04
Date: 2014.10.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690223
Form type: MR04
Date: 2014.10.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690225
Form type: MR04
Date: 2014.10.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690224
Form type: MR04
Date: 2014.10.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690217
Form type: MR04
Date: 2014.10.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690221
Form type: MR04
Date: 2014.10.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690213
Form type: MR04
Date: 2014.10.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690212
Form type: MR04
Date: 2014.10.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009365690215
Form type: MR04
Date: 2014.10.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 197
Form type: MR04
Date: 2014.10.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 177
Form type: MR04
Date: 2014.10.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 173
Form type: MR04
Date: 2014.10.30

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Company directors and board members:

CHRISTOPHER GREIG-BONNIER (current)
Secretary, 2015.10.15
CHC HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , DYCE, ABERDEEN
AB21 0GL, SCOTLAND
SCOTLAND
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
DENNIS MCGILLIVRAY CORBETT (current)
Director, ACCOUNTANT, 2011.04.29
CHC HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , DYCE
AB21 0GL, ABERDEEN
CHRISTOPHER GREIG-BONNIER (current)
Director, LAWYER, 2015.08.31
CHC HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , DYCE, ABERDEEN
AB21 0GL, SCOTLAND
SCOTLAND
MURRAY DAVID NICOL (current)
Director, HEAD OF FINANCE SHARED SERVICES, 2013.08.29
4 ALBERT LANE STONEHAVEN , ABERDEENSHIRE
AB39 2NT
SHAUN STEWART (current)
Director, FINANCE DIRECTOR, 2011.04.29
CHC HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , DYCE
AB21 0GL, ABERDEEN
JAMES MAXWELL BICKER (resigned)
Secretary, 2001.09.28 - 2003.11.07
14 BATH STREET , STONEHAVEN
AB39 2DH, ABERDEENSHIRE
PETER DAS (resigned)
Secretary, HEAD OF FINANCIAL SERVICES EUROPE, 2008.02.22 - 2009.10.26
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
DAVID ALEXANDER HARRISON (resigned)
Secretary, COMPANY DIRECTOR, 1993.05.14 - 1996.06.21
6 PRINCES TERRACE , GLASGOW
G12 9JW, LANARKSHIRE
ALEXIA JENA HENRIKSEN (resigned)
Secretary, 2009.10.26 - 2013.06.19
C H C HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , DYCE
AB21 0GL, ABERDEEN
AIDAN JOYCE (resigned)
Secretary, 2013.06.19 - 2015.10.15
MULHUSSEY , MAYNOOTH
CO KILDARE
IRELAND
ROBIN DONALD LOCHHEAD (resigned)
Secretary, DIRECTOR , 1996.06.21 - 1999.08.24
MARANATHA 58 EARLSPARK DRIVE BIELDSIDE , ABERDEEN
AB15 9AH
SCOTLAND
JAMES GRAHAM MAY (resigned)
Secretary, 1991.06.30 - 1993.05.15
32 CLAREMONT GARDENS , ABERDEEN
AB1 6RG, ABERDEENSHIRE
KEITH WOODROW MULLETT (resigned)
Secretary, 2003.11.07 - 2005.07.01
7 MEADOWLANDS AVENUE , WESTHILL
AB32 6EH, ABERDEENSHIRE
DAVID CHARLES RAE (resigned)
Secretary, 1999.08.24 - 2001.09.28
10 ABBOTSHALL PLACE CULTS , ABERDEEN
AB15 9JB
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, 1999.08.24 - 2011.01.26
13329, 25TH AVENUE , SURREY, B.C.
V4P 1Y6, V4P 1YP
CANADA
GEORGE BARRIE (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1997.02.13
KINGSTON 15 DRUMMOND ROAD , INVERNESS
IV2 4NB, INVERNESS SHIRE
JOHNSTONE DICKSON IRVINE BELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1997.02.13
A'CHOMRAICH BARCLAY PARK , ABOYNE
AB34 5JF, ABERDEENSHIRE
JAN BENGTSON (resigned)
Director, 1998.03.24 - 2000.01.18
TRETTESTYKKET 20 1370 ASKER , NORWAY
FOREIGN
JAMES MAXWELL BICKER (resigned)
Director, 2000.12.01 - 2003.11.07
14 BATH STREET , STONEHAVEN
AB39 2DH, ABERDEENSHIRE
PETER JAMES BOND (resigned)
Director, 1996.08.19 - 1999.07.16
22 RUBISLAW DEN SOUTH , ABERDEEN
AB15 4BB
SCOTLAND
STEPHEN WILLIAM BOND (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1999.07.16
RUSHBURY HOUSE WINCHCOMBE , CHELTENHAM
GL54 5AE, GLOUCESTERSHIRE
JAMES BOWES (resigned)
Director, REGIONAL HUMAN RESOURCES MANAGER, 2011.04.21 - 2012.07.31
CHC HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , DYCE
AB21 0GL, ABERDEEN
CHRISTIAN NICOLAY BRINCH (resigned)
Director, 1997.02.13 - 1999.05.12
ORREVEIEN 11 C , OSLO
N0393
NORWAY
NEIL MENZIES CALVERT (resigned)
Director, MANAGING DIRECTOR, 1999.08.24 - 2004.09.15
40 ST NINIANS MONYMUSK , INVERURIE
AB51 7HF, ABERDEENSHIRE
JOHN CLOGGIE (resigned)
Director, 1999.01.01 - 2004.01.31
23 CRAIGOUR AVENUE , TORPHINS
AB31 4JA, ABERDEENSHIRE
ANTHONY TREVOR COX (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1998.12.31
DRUMTOCHTY , OLD MELDRUM
AB51 0ER, GRAMPIAN
PETER DAS (resigned)
Director, DIRECTOR, HELICOPTER SERVICES ACCOUNTING, 2008.02.22 - 2015.08.31
BEATRIXPLANTSOEN 5 2104 SW , HEEMSTEDE
NETHERLANDS
NEIL ROBERT REID DONALD (resigned)
Director, BUSINESS INFORMATION DIRECTOR, 2005.07.01 - 2008.02.22
32 COULL GREEN KINGSWELLS , ABERDEEN
AB15 8TR, ABERDEENSHIRE
EDGAR FOSSHEIM (resigned)
Director, 1999.05.12 - 1999.09.30
OLAV AUKRUSTS VE1 9E , 7024 TRONDHEIM
FOREIGN
NORWAY
TILMANN GABRIEL (resigned)
Director, PRESIDENT, CHC EUROPE, 2010.02.02 - 2011.04.29
CHC HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE , DYCE, ABERDEEN
AB21 0GL, SCOTLAND
SCOTLAND
LARS HARLEM (resigned)
Director, 1997.02.13 - 1998.03.24
HUMMERKLOA 1 , 0139 OSLO
FOREIGN
NORWAY
DAVID ALEXANDER HARRISON (resigned)
Director, COMPANY DIRECTOR, 1993.05.14 - 1999.08.24
6 PRINCES TERRACE , GLASGOW
G12 9JW, LANARKSHIRE

Companies near to CHC SCOTIA ltd.

Information about the Private Limited Company CHC SCOTIA 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: 2016.06.19. Reload the data