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KINGSFIELD HELICOPTERS LIMITED

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

Company details

SCOTTISH AEROCLUB BUILDING PERTH AIRPORT, SCONE, PERTH, PERTHSHIRE, PH2 6PL

KINGSFIELD HELICOPTERS LIMITED on the map

Company type: Private Limited Company
Company number: SC282915
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.04.07
last member list: 2014.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: NO
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.30
overdue: NO
last made update: 2014.04.02
documents available: 1

List of company documents:

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18/12/14 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2014.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.22
Form type: LATEST SOC
Document description: 22/12/14 STATEMENT OF CAPITAL;GBP 100
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.22
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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01/09/14 STATEMENT OF CAPITAL GBP 70
Form type: SH06
Date: 2014.10.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.10.09
Child documents:
Document type: ANNOTATION
Date: 2014.10.09
Form type: RES13
Document description: SHARE PURCHASE AUTHORISED IN TERMS OF S716 CA2006 01/09/2014
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.09
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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SECRETARY APPOINTED MR STUART NEILL
Form type: AP03
Date: 2014.04.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY RUSSELL HOGAN
Form type: TM02
Date: 2014.04.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.21
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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05/12/12 STATEMENT OF CAPITAL GBP 25500
Form type: SH15
Date: 2012.12.05
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13/09/12 STATEMENT OF CAPITAL GBP 25600
Form type: SH01
Date: 2012.09.27
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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DIRECTOR APPOINTED MR STUART NEILL
Form type: AP01
Date: 2012.09.25
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REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, 10 PARKHEAD ROAD, LINLITHGOW, WEST LOTHIAN, EH49 7BS
Form type: AD01
Date: 2012.09.25
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DIRECTOR APPOINTED MR DONALD MACLEAN
Form type: AP01
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOGAN
Form type: TM01
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR ALAN BELL
Form type: TM01
Date: 2012.08.08
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MCNEIL
Form type: TM01
Date: 2011.02.14
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES MCNEIL / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN KIRK BELL / 01/10/2009
Form type: CH01
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHENS
Form type: TM01
Date: 2010.03.01
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
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APPOINTMENT TERMINATED DIRECTOR MARGARET HOGAN
Form type: 288b
Date: 2009.06.01
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 410(Scot)
Date: 2008.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM:, 14 RUTLAND SQUARE, EDINBURGH, EH1 2BD
Form type: 287
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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AD 08/11/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.07.18
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.09
£2.95
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NC INC ALREADY ADJUSTED, 30/04/06
Form type: 123
Date: 2006.09.28
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AD 30/04/06---------, £ SI [email protected]=25500, £ IC 90/25590
Form type: 88(2)R
Date: 2006.09.28
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£ NC 100/100100, 30/04
Form type: RES04
Date: 2006.09.28
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
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ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06
Form type: 225
Date: 2006.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
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AD 20/06/05---------, £ SI [email protected]=20, £ IC 70/90
Form type: 88(2)R
Date: 2005.07.05
£2.95
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AD 11/05/05---------, £ SI [email protected]=69, £ IC 1/70
Form type: 88(2)R
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.04.07

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Company directors and board members:

STUART NEILL (current)
Secretary, 2014.04.02
SCOTTISH AEROCLUB BUILDING PERTH AIRPORT SCONE , PERTH
PH2 6PL, PERTHSHIRE
DONALD MACLEAN (current)
Director, 2012.09.13
SCOTTISH AEROCLUB BUILDING PERTH AIRPORT SCONE , PERTH
PH2 6PL, PERTHSHIRE
STUART NEILL (current)
Director, 2012.09.13
SCOTTISH AEROCLUB BUILDING PERTH AIRPORT SCONE , PERTH
PH2 6PL, PERTHSHIRE
FORM 10 SECRETARIES FD LTD (resigned)
Nominee Secretary, 2005.04.07 - 2005.04.08
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS
RUSSELL HOGAN (resigned)
Secretary, DIRECTOR, 2005.04.08 - 2014.04.02
10 PARKHEAD ROAD , LINLITHGOW
EH49 7BS, WEST LOTHIAN
ALAN JOHN KIRK BELL (resigned)
Director, HELICOPTER PILOT INSTRUCTOR, 2005.07.01 - 2012.08.01
FLAT 3A STANLEY MILLS , STANLEY, PERTH
PH1 4RB, PERTHSHRIE
FORM 10 DIRECTORS FD LTD (resigned)
Nominee Director, 2005.04.07 - 2005.04.08
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS
MARGARET HOGAN (resigned)
Director, 2005.04.08 - 2009.05.31
10 PARKHEAD ROAD , LINLITHGOW
EH49 7BS, WEST LOTHIAN
RUSSELL HOGAN (resigned)
Director, 2005.04.08 - 2012.09.13
10 PARKHEAD ROAD , LINLITHGOW
EH49 7BS, WEST LOTHIAN
GEORGE JAMES MCNEIL (resigned)
Director, PILOT & FLIGHT INSTRUCTOR, 2005.08.01 - 2010.10.01
10698 E SKINNER DRIVE SCOTTSDALE , ARIZONA
85262
U.S.A.
RICHARD GUY STEPHENS (resigned)
Director, HOTEL MANAGER, 2006.11.08 - 2010.02.28
35 BRANDYWELL ROAD , ABERNETHY
PH2 9GY, PERTHSHIRE
Date 2015.05.31 2014.05.31
Fixed Assets £ 29,918 + 4338.87 % £ 674
Tangible Fixed Assets £ 29,918 + 4338.87 % £ 674
Current Assets £ 6,852 - 8.44 % £ 7,484
Tangible Fixed Assets Depreciation £ 17,719 + 134.88 % £ 7,544
Share Premium Account £ 9,965 + 99.5 % £ 4,995
Debtors £ 1,063 + 54.73 % £ 687
Shareholder Funds £ 722 - 97.52 % £ 29,082
Profit Loss Account Reserve £ 10,787 - 68.44 % £ 34,177
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 722 - 97.52 % £ 29,082
Total Assets Less Current Liabilities £ 23,634 - 18.73 % £ 29,082
Net Current Assets Liabilities £ 6,284 - 78.88 % £ 29,756
Creditors Due Within One Year £ 13,136 - 64.73 % £ 37,240
Cash Bank In Hand £ 5,789 - 14.83 % £ 6,797
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 47,637 + 479.67 % £ 8,218
Creditors Due After One Year £ 24,356

Companies near to KINGSFIELD HELICOPTERS ltd.

Information about the Private Limited Company KINGSFIELD HELICOPTERS 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: 2016.02.13. Reload the data