Scottish Aviation Limited

Company Name	Scottish Aviation Limited
Directors	David Stanley Parkes and Ann-Louise Louise Holding
Company Status	Active
Company Number	SC018652
Category	Private Limited Company
Incorporation Date	9 August 1935(88 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 September 1998(63 years, 1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Current
Appointed	04 September 1998(63 years, 1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Ms Ann-Louise Louise Holding
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 May 2001(65 years, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	David McConnell
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(52 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 January 1993)
Role	Company Director
Correspondence Address	6 Coila Avenue Prestwick Ayrshire KA9 2BW Scotland

Director Name	Brian Cookson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(52 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 January 1993)
Role	Solicitor
Correspondence Address	32 Marsh Lane Mill Hill London NW7 4QP

Secretary Name	James Wilson Connell
Nationality	British
Status	Resigned
Appointed	31 December 1987(52 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 January 1993)
Role	Company Director
Correspondence Address	17 Rowallan Crescent Prestwick Ayrshire KA9 2HE Scotland

Director Name	Allan Anthony MacDonald
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(57 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Kinvara Coodham Estate Symington Ayrshire KA1 5PN Scotland

Director Name	Jonathan Mark Walton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(57 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Westleigh 9 Bentinck Drive Troon Ayrshire KA10 6HX Scotland

Secretary Name	Jonathan Mark Walton
Nationality	British
Status	Resigned
Appointed	01 January 1993(57 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 1994)
Role	Company Director
Correspondence Address	Westleigh 9 Bentinck Drive Troon Ayrshire KA10 6HX Scotland

Secretary Name	Mr Keith Alexander Cairns Swinley
Nationality	British
Status	Resigned
Appointed	12 September 1994(59 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland

Director Name	Mr Keith Alexander Cairns Swinley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(59 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 January 1996)
Role	Legal Dir/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland

Director Name	Mr Michael John O'Callaghan
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(60 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cumbrae House Saviy Park Ayr Ayrshire KA7 2XA Scotland

Director Name	Mr Michael John O'Callaghan
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(60 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 May 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cumbrae House Saviy Park Ayr Ayrshire KA7 2XA Scotland

Director Name	William Murray Mathieson
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(60 years, 5 months after company formation)
Appointment Duration	2 years (resigned 23 January 1998)
Role	Lawyer
Correspondence Address	4/3 Holmwood Grove Netherlee Place Cathcart Glasgow G44 3YL Scotland

Secretary Name	William Murray Mathieson
Nationality	British
Status	Resigned
Appointed	01 January 1996(60 years, 5 months after company formation)
Appointment Duration	2 years (resigned 23 January 1998)
Role	Lawyer
Correspondence Address	4/3 Holmwood Grove Netherlee Place Cathcart Glasgow G44 3YL Scotland

Director Name	Mr Michael Donovan
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(60 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Orchard Court The Narth Monmouth Monmouthshire NP5 4QN Wales

Director Name	Alison Claire McNeil
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(62 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 September 1998)
Role	Lawyer
Correspondence Address	52 Tassie Street Shawlands Glasgow G41 3PA Scotland

Secretary Name	Alison Claire McNeil
Nationality	British
Status	Resigned
Appointed	23 January 1998(62 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 September 1998)
Role	Lawyer
Correspondence Address	52 Tassie Street Shawlands Glasgow G41 3PA Scotland

Director Name	Stuart Paul Carroll
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(63 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 February 1999)
Role	Legal Director
Correspondence Address	Kings Farmhouse Binsted Alton Hampshire GU34 4PB

Director Name	Terence Robert William Black
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(63 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2001)
Role	Deputy Legal Director
Correspondence Address	4 Old Dock Close Richmond Surrey TW9 3BL

Contact

Telephone	01252 373232
Telephone region	Aldershot

Location

Registered Address	Prestwick International Airport Prestwick Ayrshire KA9 2RW Scotland
Constituency	Central Ayrshire
Ward	Kyle
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (2 months, 1 week ago)
Next Return Due	5 October 2024 (10 months, 1 week from now)

Filing History

17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
4 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 601,000 (5 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 601,000 (5 pages)
9 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 601,000 (5 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 601,000 (5 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 601,000 (5 pages)
2 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 601,000 (5 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
4 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 November 2010	Statement of company's objects (2 pages)
29 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
29 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
29 November 2010	Statement of company's objects (2 pages)
14 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
30 October 2009	Director's details changed for Ann Louise Holding on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Ann Louise Holding on 29 October 2009 (2 pages)
30 September 2009	Return made up to 17/09/09; full list of members (3 pages)
30 September 2009	Return made up to 17/09/09; full list of members (3 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 September 2008	Return made up to 17/09/08; full list of members (3 pages)
23 September 2008	Return made up to 17/09/08; full list of members (3 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 September 2007	Return made up to 17/09/07; full list of members (2 pages)
18 September 2007	Return made up to 17/09/07; full list of members (2 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 October 2006	Return made up to 17/09/06; full list of members (2 pages)
5 October 2006	Return made up to 17/09/06; full list of members (2 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 September 2005	Return made up to 17/09/05; full list of members (2 pages)
21 September 2005	Return made up to 17/09/05; full list of members (2 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 October 2004	Return made up to 17/09/04; full list of members (7 pages)
8 October 2004	Return made up to 17/09/04; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 October 2003	Return made up to 17/09/03; full list of members (5 pages)
6 October 2003	Return made up to 17/09/03; full list of members (5 pages)
29 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 September 2002	Return made up to 17/09/02; full list of members (5 pages)
20 September 2002	Return made up to 17/09/02; full list of members (5 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 September 2001	Return made up to 17/09/01; full list of members (6 pages)
28 September 2001	Return made up to 17/09/01; full list of members (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
26 September 2000	Return made up to 17/09/00; full list of members (6 pages)
26 September 2000	Return made up to 17/09/00; full list of members (6 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 September 1999	Return made up to 17/09/99; full list of members (6 pages)
29 September 1999	Return made up to 17/09/99; full list of members (6 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
12 October 1998	Return made up to 17/09/98; full list of members (6 pages)
12 October 1998	Return made up to 17/09/98; full list of members (6 pages)
7 October 1998	Director resigned (1 page)
7 October 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	Secretary resigned (1 page)
8 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	New secretary appointed;new director appointed (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	New secretary appointed;new director appointed (1 page)
11 February 1998	Director resigned (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 October 1997	Return made up to 17/09/97; full list of members (6 pages)
14 October 1997	Return made up to 17/09/97; full list of members (6 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 September 1996	Return made up to 17/09/96; no change of members (4 pages)
26 September 1996	Return made up to 17/09/96; no change of members (4 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
15 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
15 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 October 1995	Return made up to 17/09/95; no change of members (4 pages)
12 October 1995	Return made up to 17/09/95; no change of members (4 pages)
22 August 1995	Director resigned;new director appointed (2 pages)
22 August 1995	Director resigned;new director appointed (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (155 pages)
3 October 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
3 October 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
19 October 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
19 October 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
19 January 1993	Accounts for a dormant company made up to 31 December 1991 (4 pages)
19 January 1993	Accounts for a dormant company made up to 31 December 1991 (4 pages)
9 June 1992	Accounts for a dormant company made up to 31 December 1986 (4 pages)
9 June 1992	Accounts for a dormant company made up to 31 December 1986 (4 pages)
3 June 1992	Accounts for a dormant company made up to 31 December 1990 (4 pages)
3 June 1992	Accounts for a dormant company made up to 31 December 1990 (4 pages)
16 January 1987	Accounts for a dormant company made up to 31 December 1985 (4 pages)
16 January 1987	Return made up to 17/09/86; full list of members (6 pages)
16 January 1987	Accounts for a dormant company made up to 31 December 1985 (4 pages)
16 January 1987	Return made up to 17/09/86; full list of members (6 pages)
16 August 1982	Accounts made up to 31 December 1980 (4 pages)
16 August 1982	Accounts made up to 31 December 1980 (4 pages)
30 June 1980	Accounts made up to 31 December 1978 (4 pages)
30 June 1980	Accounts made up to 31 December 1978 (4 pages)
24 April 1980	Accounts made up to 31 December 1979 (4 pages)
24 April 1980	Accounts made up to 31 December 1979 (4 pages)
26 June 1978	Accounts made up to 31 December 1977 (14 pages)
26 June 1978	Accounts made up to 31 December 1977 (14 pages)
6 July 1977	Accounts made up to 31 December 1976 (13 pages)
6 July 1977	Accounts made up to 31 December 1976 (13 pages)
9 August 1935	Certificate of incorporation (1 page)
9 August 1935	Certificate of incorporation (1 page)

Scottish Aviation Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland