Company information:
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)