1
BRINTEL HELICOPTERS LIMITED
- now SC137022BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED - 1992-10-29
COMLAW NO. 287 LIMITED - 1992-04-09
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Dissolved Corporate (43 parents)
Officer
1993-01-22 ~ 1995-03-09
IIF 1 - Director → ME
2
BRITISH INTERNATIONAL HELICOPTERS LIMITED
- now 00274607Insolvency (Case 1) Administration order
Administration started on 1991-12-12 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2020-02-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-07-18
Date of completion or termination of CVA on 2019-04-25
Insolvency (Case 3) Compulsory liquidation
Petition date on 2019-12-19
Commencement of winding up on 2020-02-12
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-09
BRITISH AIRWAYS HELICOPTERS LIMITED
- 1986-09-24
00274607 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
(before 1991-01-14) ~ 1993-01-27
IIF 4 - Director → ME
3
CHC HOLDING (UK) LIMITED - now
CANADIAN HELICOPTERS (UK) LIMITED
- 2008-11-03
SC147943ABLEFUN ENTERPRISES LIMITED - 1993-12-21
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (47 parents, 2 offsprings)
Officer
1994-01-06 ~ 1994-12-08
IIF 3 - Director → ME
1994-01-06 ~ 1994-12-08
IIF 10 - Secretary → ME
4
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents)
Officer
1995-03-20 ~ dissolved
IIF 12 - Director → ME
2008-07-28 ~ dissolved
IIF 8 - Secretary → ME
5
HELI-ONE (UK) LIMITED - now
BRINTEL HOLDINGS LIMITED
- 2006-01-19
SC136650DREAMEXIST LIMITED
- 1993-03-26
SC136650 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (53 parents, 2 offsprings)
Officer
1992-04-24 ~ 1994-10-14
IIF 6 - Director → ME
1992-04-24 ~ 1992-10-28
IIF 7 - Secretary → ME
6
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
1994-09-07 ~ 2018-01-01
IIF 11 - Director → ME
2008-07-28 ~ 2018-01-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-10
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
SURVITEC VISCOM LTD - now
VISCOM (ABERDEEN) LIMITED
- 2015-10-26
SC136955DEPTHGRADE LIMITED - 1992-05-13
Findon Shore Findon, Portlethen, Aberdeen, Scotland
Active Corporate (44 parents)
Officer
1992-09-21 ~ 1994-06-29
IIF 5 - Director → ME
8
THE FRANCO-SCOTTISH BUSINESS CLUB LIMITED - now
THE FRANCO-SCOTTISH BUSINESS CLUB OF THE FRENCH CHAMBER OF COMMERCE OF GREAT BRITAIN LIMITED
- 2008-02-05
SC148123 11 Randolph Crescent, Edinburgh
Dissolved Corporate (53 parents)
Officer
1994-07-19 ~ 1995-01-26
IIF 2 - Director → ME