Having been setup in 1992, Brintel Helicopters Ltd has its registered office in Dyce, it's status at Companies House is "Active". The current directors of Brintel Helicopters Ltd are listed as Forsyth, Carolyn Sonia, Greig-bonnier, Christopher, Henriksen, Alexia Jena, Joyce, Aidan, Light, Helen, Dickson, Hugh, Scott, Alan Philip, Skipper, Ian in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORSYTH, Carolyn Sonia | 28 February 2020 | - | 1 |
| DICKSON, Hugh | 03 April 1992 | 27 January 1993 | 1 |
| SCOTT, Alan Philip | 03 April 1992 | 27 January 1993 | 1 |
| SKIPPER, Ian | 27 January 1993 | 30 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREIG-BONNIER, Christopher | 27 October 2015 | 29 September 2016 | 1 |
| HENRIKSEN, Alexia Jena | 26 October 2009 | 19 June 2013 | 1 |
| JOYCE, Aidan | 19 June 2013 | 27 October 2015 | 1 |
| LIGHT, Helen | 29 September 2016 | 30 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 April 2020 | |
| AP01 - Appointment of director | 27 March 2020 | |
| TM01 - Termination of appointment of director | 12 March 2020 | |
| TM01 - Termination of appointment of director | 31 December 2019 | |
| AP01 - Appointment of director | 31 December 2019 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 16 April 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| PSC02 - N/A | 01 June 2018 | |
| PSC07 - N/A | 01 June 2018 | |
| TM02 - Termination of appointment of secretary | 10 May 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 10 April 2018 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 01 February 2017 | |
| AP03 - Appointment of secretary | 07 October 2016 | |
| TM02 - Termination of appointment of secretary | 07 October 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AP03 - Appointment of secretary | 02 November 2015 | |
| TM02 - Termination of appointment of secretary | 02 November 2015 | |
| AA - Annual Accounts | 16 October 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AP01 - Appointment of director | 12 November 2014 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| AP01 - Appointment of director | 12 November 2014 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| TM02 - Termination of appointment of secretary | 28 June 2013 | |
| AP03 - Appointment of secretary | 28 June 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AP01 - Appointment of director | 17 October 2012 | |
| TM01 - Termination of appointment of director | 16 October 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| AA - Annual Accounts | 17 November 2011 | |
| CH01 - Change of particulars for director | 05 September 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| AP03 - Appointment of secretary | 05 February 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| TM02 - Termination of appointment of secretary | 31 October 2009 | |
| TM01 - Termination of appointment of director | 31 October 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| 353 - Register of members | 26 March 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 419a(Scot) - N/A | 26 September 2008 | |
| 419a(Scot) - N/A | 22 September 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2006 | |
| 363a - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363a - Annual Return | 27 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| 363a - Annual Return | 25 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2003 | |
| AA - Annual Accounts | 31 May 2003 | |
| 363a - Annual Return | 03 April 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 February 2003 | |
| AA - Annual Accounts | 19 July 2002 | |
| 363a - Annual Return | 15 March 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| 287 - Change in situation or address of Registered Office | 17 October 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| RESOLUTIONS - N/A | 04 May 2001 | |
| MEM/ARTS - N/A | 04 May 2001 | |
| 363a - Annual Return | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 February 2001 | |
| 419b(Scot) - N/A | 02 November 2000 | |
| 419a(Scot) - N/A | 02 November 2000 | |
| 419a(Scot) - N/A | 02 November 2000 | |
| 419a(Scot) - N/A | 02 November 2000 | |
| 419a(Scot) - N/A | 01 September 2000 | |
| 419b(Scot) - N/A | 31 August 2000 | |
| 419b(Scot) - N/A | 31 August 2000 | |
| 419b(Scot) - N/A | 20 July 2000 | |
| 419a(Scot) - N/A | 20 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2000 | |
| 410(Scot) - N/A | 06 July 2000 | |
| RESOLUTIONS - N/A | 30 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| AA - Annual Accounts | 19 May 2000 | |
| 363a - Annual Return | 23 March 2000 | |
| 466(Scot) - N/A | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 410(Scot) - N/A | 10 September 1999 | |
| 410(Scot) - N/A | 26 August 1999 | |
| 410(Scot) - N/A | 23 August 1999 | |
| 410(Scot) - N/A | 23 August 1999 | |
| 410(Scot) - N/A | 23 August 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 August 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 August 1999 | |
| 419a(Scot) - N/A | 13 August 1999 | |
| 419a(Scot) - N/A | 13 August 1999 | |
| 419a(Scot) - N/A | 13 August 1999 | |
| 410(Scot) - N/A | 13 August 1999 | |
| 419a(Scot) - N/A | 10 August 1999 | |
| 419a(Scot) - N/A | 10 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 June 1999 | |
| 419a(Scot) - N/A | 10 June 1999 | |
| 419a(Scot) - N/A | 10 June 1999 | |
| 419a(Scot) - N/A | 10 June 1999 | |
| 419a(Scot) - N/A | 10 June 1999 | |
| 419a(Scot) - N/A | 10 June 1999 | |
| 410(Scot) - N/A | 10 June 1999 | |
| 410(Scot) - N/A | 10 June 1999 | |
| 363a - Annual Return | 20 April 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 419b(Scot) - N/A | 20 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
| 363a - Annual Return | 19 March 1998 | |
| RESOLUTIONS - N/A | 19 February 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 February 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 February 1998 | |
| 410(Scot) - N/A | 09 February 1998 | |
| 410(Scot) - N/A | 03 February 1998 | |
| 419a(Scot) - N/A | 15 January 1998 | |
| 419a(Scot) - N/A | 15 January 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| 466(Scot) - N/A | 05 January 1998 | |
| 466(Scot) - N/A | 05 January 1998 | |
| 466(Scot) - N/A | 05 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
| 363a - Annual Return | 19 March 1997 | |
| AA - Annual Accounts | 11 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 26 July 1996 | |
| 288 - N/A | 17 July 1996 | |
| 363x - Annual Return | 21 March 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 31 May 1995 | |
| 288 - N/A | 31 May 1995 | |
| 288 - N/A | 31 May 1995 | |
| 288 - N/A | 27 March 1995 | |
| 288 - N/A | 27 March 1995 | |
| 363x - Annual Return | 21 March 1995 | |
| 363(353) - N/A | 21 March 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 288 - N/A | 26 October 1994 | |
| 466(Scot) - N/A | 24 May 1994 | |
| 416(Scot) - N/A | 20 May 1994 | |
| 416(Scot) - N/A | 20 May 1994 | |
| 466(Scot) - N/A | 16 May 1994 | |
| 466(Scot) - N/A | 11 May 1994 | |
| 466(Scot) - N/A | 11 May 1994 | |
| 410(Scot) - N/A | 11 May 1994 | |
| 410(Scot) - N/A | 11 May 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 May 1994 | |
| 363x - Annual Return | 22 March 1994 | |
| 466(Scot) - N/A | 17 March 1994 | |
| 466(Scot) - N/A | 17 March 1994 | |
| 410(Scot) - N/A | 17 March 1994 | |
| 410(Scot) - N/A | 17 March 1994 | |
| 419a(Scot) - N/A | 17 March 1994 | |
| 419a(Scot) - N/A | 17 March 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 March 1994 | |
| 288 - N/A | 07 March 1994 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 31 January 1994 | |
| AA - Annual Accounts | 15 October 1993 | |
| 288 - N/A | 11 October 1993 | |
| 363s - Annual Return | 02 March 1993 | |
| 288 - N/A | 11 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| 410(Scot) - N/A | 08 February 1993 | |
| 410(Scot) - N/A | 01 February 1993 | |
| 287 - Change in situation or address of Registered Office | 31 January 1993 | |
| 466(Scot) - N/A | 29 January 1993 | |
| 466(Scot) - N/A | 29 January 1993 | |
| 410(Scot) - N/A | 29 January 1993 | |
| 410(Scot) - N/A | 29 January 1993 | |
| RESOLUTIONS - N/A | 27 January 1993 | |
| RESOLUTIONS - N/A | 27 January 1993 | |
| MEM/ARTS - N/A | 27 January 1993 | |
| 288 - N/A | 25 January 1993 | |
| 288 - N/A | 25 January 1993 | |
| 288 - N/A | 25 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 December 1992 | |
| 288 - N/A | 24 November 1992 | |
| CERTNM - Change of name certificate | 29 October 1992 | |
| 288 - N/A | 14 April 1992 | |
| 288 - N/A | 14 April 1992 | |
| CERTNM - Change of name certificate | 09 April 1992 | |
| NEWINC - New incorporation documents | 09 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignation in security | 04 July 2000 | Fully Satisfied |
N/A |
| Standard security | 31 August 1999 | Fully Satisfied |
N/A |
| Aircraft mortgage | 19 August 1999 | Fully Satisfied |
N/A |
| Legal charge | 07 August 1999 | Fully Satisfied |
N/A |
| Floating charge | 07 August 1999 | Fully Satisfied |
N/A |
| Floating charge | 07 August 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 August 1999 | Fully Satisfied |
N/A |
| First priority mortgage | 09 June 1999 | Fully Satisfied |
N/A |
| Floating charge | 03 June 1999 | Fully Satisfied |
N/A |
| Aircraft mortgage | 04 February 1998 | Fully Satisfied |
N/A |
| Floating charge | 30 January 1998 | Fully Satisfied |
N/A |
| Mortgage | 06 May 1994 | Fully Satisfied |
N/A |
| Floating charge | 29 April 1994 | Fully Satisfied |
N/A |
| Aircraft mortgage | 11 March 1994 | Fully Satisfied |
N/A |
| Aircraft mortgage (containing a floating charge) | 03 March 1994 | Fully Satisfied |
N/A |
| Bond & floating charge | 03 March 1994 | Fully Satisfied |
N/A |
| Bond & floating charge | 01 March 1994 | Fully Satisfied |
N/A |
| Standard security | 01 February 1993 | Fully Satisfied |
N/A |
| Legal charge | 27 January 1993 | Fully Satisfied |
N/A |
| Bond & floating charge | 27 January 1993 | Fully Satisfied |
N/A |
| Bond & floating charge | 27 January 1993 | Fully Satisfied |
N/A |
