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Jetstream Aircraft Limited (No: SC139258)

Address: PRESTWICK INTERNATIONAL AIRPORT, PRESTWICK, AYRSHIRE, KA9 2RW

Status: Active

Incorporated: 07-Sep-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: ANN-LOUISE HOLDING ( DOB: Feb-1961   From: May-2001  )

Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963   From: Jul-2007  )

Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963   From: Jul-2007  )

Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963   From: Jul-2007  )

Current Secretary: DAVID STANLEY PARKES ( DOB: Dec-1963   From: Sep-1998  )

Resigned Director: TERENCE ROBERT WILLIAM BLACK ( DOB: Sep-1959   From: Feb-1999   To: May-2001  )

Resigned Director: STEWART BLOMILEY ( DOB: Dec-1946   From: Dec-1992   To: Jan-1994  )

Resigned Director: STUART PAUL CARROLL ( DOB: Jul-1951   From: Jul-1997   To: Feb-1999  )

Resigned Director: MAUREEN SHEILA COUTTS (   From: Jul-1992   To: Dec-1992  )

Resigned Director: MICHAEL DONOVAN ( DOB: May-1953   From: Mar-1996   To: Jan-1998  )

Resigned Director: ALAN WILLIAM GRAY FRASER ( DOB: Nov-1956   From: Sep-1993   To: Mar-1995  )

Resigned Director: ALASTAIR MILNE IMRIE (   From: Mar-1994   To: Jul-2007  )

Resigned Director: GABRIEL JOHN CONSTANTINE LARROUCAU (   From: Dec-1992   To: Sep-1995  )

Resigned Director: ALLAN ANTHONY MACDONALD (   From: Dec-1992   To: Jun-1995  )

Resigned Director: DOUGALD IAN MACTAGGART (   From: Jun-1995   To: Aug-1996  )

Resigned Director: ROBERT IAN MEAKIN ( DOB: Aug-1949   From: Sep-1993   To: Nov-1996  )

Resigned Director: SHAUN MICHAEL MILLS ( DOB: Jun-1959   From: Aug-1996   To: Jun-1998  )

Resigned Director: MICHAEL JOHN O'CALLAGHAN ( DOB: Apr-1952   From: Jun-1995   To: May-1996  )

Resigned Director: DAVID ANTHONY SCANNELL ( DOB: Aug-1945   From: Mar-1994   To: Jul-1997  )

Resigned Director: MICHAEL JOHN TURNER ( DOB: Aug-1948   From: Dec-1992   To: Jul-2007  )

Resigned Director: ROBERT KENNETH WAMSLEY (   From: Sep-1993   To: Sep-1995  )

Resigned Secretary: D.W. COMPANY SERVICES LIMITED (   From: Jul-1992   To: Dec-1992  )

Resigned Secretary: WILLIAM MURRAY MATHIESON (   From: Jan-1996   To: Jan-1998  )

Resigned Secretary: JOHN HOWARD MCKEAN (   From: Aug-1993   To: Jun-1994  )

Resigned Secretary: ALISON CLAIRE MCNEIL (   From: Jan-1998   To: Sep-1998  )

Resigned Secretary: KEITH ALEXANDER CAIRNS SWINLEY ( DOB: Aug-1961   From: Jun-1994   To: Jan-1996  )

Resigned Secretary: JONATHAN MARK WALTON (   From: Dec-1992   To: Aug-1993  )

Persons of Significant Control:

Bae Systems Plc, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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