JETSTREAM AIRCRAFT LIMITED
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA9 2RW

Company number SC139258
Status Active
Incorporation Date 9 July 1992
Company Type Private Limited Company
Address PRESTWICK INTERNATIONAL AIRPORT, PRESTWICK, AYRSHIRE, KA9 2RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of JETSTREAM AIRCRAFT LIMITED are www.jetstreamaircraft.co.uk, and www.jetstream-aircraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Jetstream Aircraft Limited is a Private Limited Company. The company registration number is SC139258. Jetstream Aircraft Limited has been working since 09 July 1992. The present status of the company is Active. The registered address of Jetstream Aircraft Limited is Prestwick International Airport Prestwick Ayrshire Ka9 2rw. . PARKES, David Stanley is a Secretary of the company. HOLDING, Ann-Louise is a Director of the company. PARKES, David Stanley is a Director of the company. Secretary MATHIESON, William Murray has been resigned. Secretary MCKEAN, John Howard has been resigned. Secretary MCNEIL, Alison Claire has been resigned. Secretary SWINLEY, Keith Alexander Cairns has been resigned. Secretary WALTON, Jonathan Mark has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BLACK, Terence Robert William has been resigned. Director BLOMILEY, Stewart has been resigned. Director CARROLL, Stuart Paul has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director DONOVAN, Michael has been resigned. Director FRASER, Alan William Gray has been resigned. Director IMRIE, Alastair Milne has been resigned. Director LARROUCAU, Gabriel John Constantine has been resigned. Director MACDONALD, Allan Anthony has been resigned. Director MACTAGGART, Dougald Ian has been resigned. Director MEAKIN, Robert Ian has been resigned. Director MILLS, Shaun Michael has been resigned. Director O'CALLAGHAN, Michael John has been resigned. Director O'CALLAGHAN, Michael John has been resigned. Director SCANNELL, David Anthony has been resigned. Director TURNER, Michael has been resigned. Director WAMSLEY, Robert Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 04 September 1998
Director
HOLDING, Ann-Louise
Appointed Date: 23 May 2001
64 years old
Director
PARKES, David Stanley
Appointed Date: 09 July 2007
61 years old

Resigned Directors

Secretary
MATHIESON, William Murray
Resigned: 23 January 1998
Appointed Date: 01 January 1996
Secretary
MCKEAN, John Howard
Resigned: 27 June 1994
Appointed Date: 01 August 1993
Secretary
MCNEIL, Alison Claire
Resigned: 04 September 1998
Appointed Date: 23 January 1998
Secretary
SWINLEY, Keith Alexander Cairns
Resigned: 01 January 1996
Appointed Date: 27 June 1994
Secretary
WALTON, Jonathan Mark
Resigned: 01 August 1993
Appointed Date: 31 December 1992
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 31 December 1992
Appointed Date: 09 July 1992
Director
BLACK, Terence Robert William
Resigned: 23 May 2001
Appointed Date: 26 February 1999
66 years old
Director
BLOMILEY, Stewart
Resigned: 25 January 1994
Appointed Date: 31 December 1992
78 years old
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 15 July 1997
74 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 31 December 1992
Appointed Date: 09 July 1992
Director
DONOVAN, Michael
Resigned: 01 January 1998
Appointed Date: 22 March 1996
72 years old
Director
FRASER, Alan William Gray
Resigned: 31 March 1995
Appointed Date: 24 September 1993
69 years old
Director
IMRIE, Alastair Milne
Resigned: 09 July 2007
Appointed Date: 01 March 1994
78 years old
Director
LARROUCAU, Gabriel John Constantine
Resigned: 07 September 1995
Appointed Date: 31 December 1992
95 years old
Director
MACDONALD, Allan Anthony
Resigned: 30 June 1995
Appointed Date: 31 December 1992
74 years old
Director
MACTAGGART, Dougald Ian
Resigned: 19 August 1996
Appointed Date: 06 June 1995
62 years old
Director
MEAKIN, Robert Ian
Resigned: 01 November 1996
Appointed Date: 24 September 1993
76 years old
Director
MILLS, Shaun Michael
Resigned: 09 June 1998
Appointed Date: 19 August 1996
66 years old
Director
O'CALLAGHAN, Michael John
Resigned: 04 September 1998
Appointed Date: 01 January 1998
73 years old
Director
O'CALLAGHAN, Michael John
Resigned: 06 May 1996
Appointed Date: 06 June 1995
73 years old
Director
SCANNELL, David Anthony
Resigned: 15 July 1997
Appointed Date: 01 March 1994
80 years old
Director
TURNER, Michael
Resigned: 09 July 2007
Appointed Date: 31 December 1992
77 years old
Director
WAMSLEY, Robert Kenneth
Resigned: 07 September 1995
Appointed Date: 24 September 1993
81 years old

JETSTREAM AIRCRAFT LIMITED Events

26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000,000
05 Jun 2015
Accounts for a dormant company made up to 31 December 2014
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000,000
03 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000,000
...
... and 136 more events
19 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1993
Registered office changed on 07/01/93 from: 4TH floor saltire court 20 castle street edinburgh EH1 2EN
07 Jan 1993
Accounting reference date notified as 31/12
12 Nov 1992
Company name changed dunwilco (336) LIMITED\certificate issued on 13/11/92
09 Jul 1992
Incorporation

JETSTREAM AIRCRAFT LIMITED Charges

19 December 1995
Security assignment
Delivered: 8 January 1996
Status: Satisfied on 25 January 2013
Persons entitled: Trident Turboprop (Jersey) Limited
Description: All rights, title and interest in the assigned…
19 December 1995
Security assignment
Delivered: 8 January 1996
Status: Satisfied on 25 January 2013
Persons entitled: Trident Turboprop (Jersey) Limited
Description: All rights, title and interest in the assigned…
19 December 1995
Security assignment
Delivered: 8 January 1996
Status: Satisfied on 25 January 2013
Persons entitled: Trident Turboprop (Jersey) Limited
Description: All rights, title and interest in the assigned…
19 December 1995
Security assignment
Delivered: 8 January 1996
Status: Satisfied on 25 January 2013
Persons entitled: Trident Turboprop (Jersey) Limited
Description: All rights, title and interest in the assigned…
19 December 1995
Security assignment
Delivered: 8 January 1996
Status: Satisfied on 25 January 2013
Persons entitled: Trident Turboprop (Jersey) Limited
Description: All rights, title and interest in the assigned…
19 December 1995
Security assignment
Delivered: 8 January 1996
Status: Satisfied on 25 January 2013
Persons entitled: Trident Turboprop (Jersey) Limited
Description: All rights, title and interest in the assigned…
19 December 1995
Security assignment
Delivered: 8 January 1996
Status: Satisfied on 25 January 2013
Persons entitled: Trident Turboprop (Jersey) Limited
Description: All rights, title and interest in the assigned…
19 December 1995
Security assignment
Delivered: 8 January 1996
Status: Satisfied on 25 January 2013
Persons entitled: Trident Turboprop (Jersey) Limited
Description: All rights, title and interest to the assigned…
19 December 1995
Security assignment
Delivered: 8 January 1996
Status: Satisfied on 25 January 2013
Persons entitled: Trident Turboprop (Jersey) Limited
Description: All rights, title and interest in the assigned…
20 July 1994
Sublease agreement
Delivered: 10 August 1994
Status: Satisfied on 25 January 2013
Persons entitled: Jet Acceptance Corporation
Description: Rights and interests of the company from time to time under…
18 February 1994
Lease novation and amendment agreement
Delivered: 2 March 1994
Status: Satisfied on 25 January 2013
Persons entitled: Jet Acceptance Corporation
Description: The rights and interests of the company from time to time…
18 February 1994
Lease novation and amendment agreement
Delivered: 2 March 1994
Status: Satisfied on 25 January 2013
Persons entitled: Jet Acceptance Corporation
Description: The rights and interests of the company from time to time…
12 August 1993
Standard security
Delivered: 30 August 1993
Status: Satisfied on 12 December 1995
Persons entitled: Pik Facilities LTD
Description: All and whole those areas of ground, prestwick airport…
12 August 1993
Standard security
Delivered: 30 August 1993
Status: Satisfied on 12 December 1995
Persons entitled: Pik Facilities LTD
Description: All and whole those areas of ground, prestwick airport.
12 August 1993
Standard security
Delivered: 30 August 1993
Status: Satisfied on 12 December 1995
Persons entitled: Pik Facilities LTD
Description: All and whole areas of ground at prestwick airport…

Similar Companies

JETSTREAM (TAS) LIMITED JETSTREAM AEROSPACE SERVICES LTD JETSTREAM ANALYTICS LIMITED JETSTREAM AVIA (UK) LTD JETSTREAM AVIATION LIMITED JETSTREAM AVIATION SAFETY LIMITED JETSTREAM COMPUTING LIMITED