Jetstream Aircraft Limited

Company Name	Jetstream Aircraft Limited
Directors	Ann-Louise Louise Holding and David Stanley Parkes
Company Status	Active
Company Number	SC139258
Category	Private Limited Company
Incorporation Date	9 July 1992(31 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Current
Appointed	04 September 1998(6 years, 1 month after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX

Director Name	Ms Ann-Louise Louise Holding
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 May 2001(8 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX

Director Name	Mr David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 July 2007(15 years after company formation)
Appointment Duration	16 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	09 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Gabriel John Constantine Larroucau
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 07 September 1995)
Role	Company Director
Correspondence Address	Bealieu Taits Hill Dursley Gloucestershire GL11 6PS Wales

Director Name	Mr Michael John Turner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Fairmile Lane Cobham Surrey KT11 2DG

Director Name	Allan Anthony MacDonald
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Kinvara Coodham Estate Symington Ayrshire KA1 5PN Scotland

Director Name	Stewart Blomiley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 25 January 1994)
Role	Company Director
Correspondence Address	Springfields,12 High Street Guilden Morden Royston Hertfordshire SG8 0JP

Secretary Name	Jonathan Mark Walton
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Westleigh 9 Bentinck Drive Troon Ayrshire KA10 6HX Scotland

Secretary Name	John Howard McKean
Nationality	British
Status	Resigned
Appointed	01 August 1993(1 year after company formation)
Appointment Duration	11 months (resigned 27 June 1994)
Role	Secretary
Correspondence Address	4b Ramsay Court Eaglesham Road Newton Mearns Glasgow G77 5DJ Scotland

Director Name	Robert Ian Meakin
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Windmill House Carden Tilston Malpas Cheshire SY14 7HP Wales

Director Name	Mr Alan William Gray Fraser
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnknock 22 Tannoch Road Uplawmoor Glasgow G78 4AD Scotland

Director Name	Robert Kenneth Wamsley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 1995)
Role	Company Director
Correspondence Address	20002 Coltsfoot Terrace 103 Ashburn Virginia United States

Director Name	Alastair Milne Imrie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 year, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Mottram In Longdendale Cheshire SK14 6JN

Director Name	David Anthony Scannell
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 1994(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 1997)
Role	Company Director
Correspondence Address	Red Barns Walsal End Lane, Hampton In Arden Solihull B92 0HX

Secretary Name	Mr Keith Alexander Cairns Swinley
Nationality	British
Status	Resigned
Appointed	27 June 1994(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 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	Dougald Ian Mactaggart
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 1996)
Role	Chartered Accountant
Correspondence Address	26 Garvine Road Coylton Ayr KA6 6NZ Scotland

Secretary Name	William Murray Mathieson
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 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 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(3 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	Mr Shaun Michael Mills
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Grove Cottage Beardsmore Drive Lowton Cheshire WA3 2JH

Director Name	Stuart Paul Carroll
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 1999)
Role	Legal Director
Correspondence Address	Kings Farmhouse Binsted Alton Hampshire GU34 4PB

Director Name	Mr Michael John O'Callaghan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years, 5 months after company formation)
Appointment Duration	8 months (resigned 04 September 1998)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Cumbrae House Saviy Park Ayr Ayrshire KA7 2XA Scotland

Director Name	Mr Michael John O'Callaghan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years, 5 months after company formation)
Appointment Duration	8 months (resigned 04 September 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cumbrae House Saviy Park Ayr Ayrshire KA7 2XA Scotland

Secretary Name	Alison Claire McNeil
Nationality	British
Status	Resigned
Appointed	23 January 1998(5 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 September 1998)
Role	Company Director
Correspondence Address	52 Tassie Street Shawlands Glasgow G41 3PA Scotland

Director Name	Terence Robert William Black
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2001)
Role	Deputy Legal Manager
Correspondence Address	4 Old Dock Close Richmond Surrey TW9 3BL

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	09 July 1992(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

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

Shareholders

1.000k at £1	Bae Systems PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Charges

20 July 1994	Delivered on: 10 August 1994 Satisfied on: 25 January 2013 Persons entitled: Jet Acceptance Corporation Classification: Sublease agreement Secured details: Obligations of the company under novated lease dated 8TH april 1992 between jet acceptance corporation & british aerospace regional aircraft limited. Particulars: Rights and interests of the company from time to time under any sub-lease permitted by section 10(iii) of the novated lease ref aircraft meaning british aerospace jetstream series 3100 model 3101 aircraft serial number 640. Fully Satisfied
18 February 1994	Delivered on: 2 March 1994 Satisfied on: 25 January 2013 Persons entitled: Jet Acceptance Corporation Classification: Lease novation and amendment agreement Secured details: All sums due or to become due. Particulars: The rights and interests of the company from time to time under any sub-lease permitted by section 10(iii) of the novated lease. See companies house microfiche for more information. Fully Satisfied
18 February 1994	Delivered on: 2 March 1994 Satisfied on: 25 January 2013 Persons entitled: Jet Acceptance Corporation Classification: Lease novation and amendment agreement Secured details: All sums due or to become due. Particulars: The rights and interests of the company from time to time under ay sub-lease premitted by section 10(iii) of the novated lease. See companies house microfiche for more information. Fully Satisfied
12 August 1993	Delivered on: 30 August 1993 Satisfied on: 12 December 1995 Persons entitled: Pik Facilities LTD Classification: Standard security Secured details: Obligations as defined in the lease between british aerospace public limited company and pik facilities LTD dated 31ST march and recorded grs (ayr) 3RD april, both 1992. Particulars: All and whole those areas of ground, prestwick airport, prestwick. Fully Satisfied
12 August 1993	Delivered on: 30 August 1993 Satisfied on: 12 December 1995 Persons entitled: Pik Facilities LTD Classification: Standard security Secured details: An obligation in terms of an option in the lease between british aerospace public limited company and pik facilities LTD dated 31ST march and recorded grs (ayr) 3RD april, both 1992. Particulars: All and whole those areas of ground, prestwick airport. Fully Satisfied
12 August 1993	Delivered on: 30 August 1993 Satisfied on: 12 December 1995 Persons entitled: Pik Facilities LTD Classification: Standard security Secured details: An obligation in terms of an option in the lease between british aerospace public limited company and pik facilities LTD dated 31ST march and recorded grs (ayr) 3RD april, both 1992. Particulars: All and whole areas of ground at prestwick airport, prestwick. Fully Satisfied
19 December 1995	Delivered on: 8 January 1996 Satisfied on: 25 January 2013 Persons entitled: Trident Turboprop (Jersey) Limited Classification: Security assignment Secured details: All sums due or to become due. Particulars: All rights, title and interest in the assigned property....... See ch microfiche for full details. Fully Satisfied
19 December 1995	Delivered on: 8 January 1996 Satisfied on: 25 January 2013 Persons entitled: Trident Turboprop (Jersey) Limited Classification: Security assignment Secured details: All sums due or to become due. Particulars: All rights, title and interest in the assigned property....... See ch microfiche for full details. Fully Satisfied
19 December 1995	Delivered on: 8 January 1996 Satisfied on: 25 January 2013 Persons entitled: Trident Turboprop (Jersey) Limited Classification: Security assignment Secured details: All sums due or to become due. Particulars: All rights, title and interest in the assigned property....... See ch microfiche for full details. Fully Satisfied
19 December 1995	Delivered on: 8 January 1996 Satisfied on: 25 January 2013 Persons entitled: Trident Turboprop (Jersey) Limited Classification: Security assignment Secured details: All sums due or to become due. Particulars: All rights, title and interest in the assigned property....... See ch microfiche for full details. Fully Satisfied
19 December 1995	Delivered on: 8 January 1996 Satisfied on: 25 January 2013 Persons entitled: Trident Turboprop (Jersey) Limited Classification: Security assignment Secured details: All sums due or to become due. Particulars: All rights, title and interest in the assigned property....... See ch microfiche for full details. Fully Satisfied
19 December 1995	Delivered on: 8 January 1996 Satisfied on: 25 January 2013 Persons entitled: Trident Turboprop (Jersey) Limited Classification: Security assignment Secured details: All sums due or to become due. Particulars: All rights, title and interest in the assigned property....... See ch microfiche for full details. Fully Satisfied
19 December 1995	Delivered on: 8 January 1996 Satisfied on: 25 January 2013 Persons entitled: Trident Turboprop (Jersey) Limited Classification: Security assignment Secured details: All sums due or to become due. Particulars: All rights, title and interest in the assigned property....... See ch microfiche for full details. Fully Satisfied
19 December 1995	Delivered on: 8 January 1996 Satisfied on: 25 January 2013 Persons entitled: Trident Turboprop (Jersey) Limited Classification: Security assignment Secured details: All sums due or to become due. Particulars: All rights, title and interest to the assigned property....... See ch microfiche for full details. Fully Satisfied
19 December 1995	Delivered on: 8 January 1996 Satisfied on: 25 January 2013 Persons entitled: Trident Turboprop (Jersey) Limited Classification: Security assignment Secured details: All sums due or to become due. Particulars: All rights, title and interest in the assigned property....... See ch microfiche for full details. Fully Satisfied

Filing History

4 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
5 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
25 July 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
23 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
3 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
2 June 2021	Director's details changed for Mr David Stanley Parkes on 28 May 2021 (2 pages)
16 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
26 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000,000 (5 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000,000 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000,000 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000,000 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000,000 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000,000 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000,000 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000,000 (5 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
15 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
15 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
3 June 2011	Statement of company's objects (2 pages)
3 June 2011	Statement of company's objects (2 pages)
3 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
7 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
7 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)
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)
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)
17 June 2009	Return made up to 01/06/09; full list of members (3 pages)
17 June 2009	Return made up to 01/06/09; full list of members (3 pages)
30 June 2008	Return made up to 01/06/08; full list of members (3 pages)
30 June 2008	Return made up to 01/06/08; 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)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 July 2007	Return made up to 01/06/07; full list of members (2 pages)
19 July 2007	Return made up to 01/06/07; full list of members (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	Director resigned (1 page)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 June 2006	Registered office changed on 08/06/06 from: prestwick international airport ayrshire KA9 2RW (1 page)
8 June 2006	Return made up to 01/06/06; full list of members (2 pages)
8 June 2006	Registered office changed on 08/06/06 from: prestwick international airport ayrshire KA9 2RW (1 page)
8 June 2006	Return made up to 01/06/06; full list of members (2 pages)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 June 2005	Return made up to 01/06/05; full list of members (3 pages)
15 June 2005	Return made up to 01/06/05; full list of members (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 June 2004	Return made up to 01/06/04; full list of members (7 pages)
24 June 2004	Return made up to 01/06/04; full list of members (7 pages)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 June 2002	Return made up to 01/06/02; full list of members (6 pages)
10 June 2002	Return made up to 01/06/02; full list of members (6 pages)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 June 2001	Return made up to 01/06/01; full list of members (6 pages)
20 June 2001	Return made up to 01/06/01; full list of members (6 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
29 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 July 2000	Return made up to 09/07/00; full list of members (7 pages)
13 July 2000	Return made up to 09/07/00; full list of members (7 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)
2 August 1999	Return made up to 09/07/99; full list of members (7 pages)
2 August 1999	Return made up to 09/07/99; full list of members (7 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
7 October 1998	Director resigned (1 page)
7 October 1998	Director resigned (1 page)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
11 August 1998	Return made up to 09/07/98; full list of members (7 pages)
11 August 1998	Return made up to 09/07/98; full list of members (7 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
12 June 1998	Director's particulars changed (1 page)
12 June 1998	Director's particulars changed (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	New secretary appointed (1 page)
11 February 1998	New secretary appointed (1 page)
11 February 1998	Secretary resigned (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)
20 August 1997	Return made up to 09/07/97; full list of members (8 pages)
20 August 1997	Return made up to 09/07/97; full list of members (8 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	Director resigned (2 pages)
6 August 1997	Director resigned (2 pages)
6 August 1997	New director appointed (2 pages)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
8 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (16 pages)
29 October 1996	Full accounts made up to 31 December 1995 (16 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	Director's particulars changed (1 page)
29 August 1996	New director appointed (2 pages)
29 August 1996	Director resigned (1 page)
29 August 1996	Director's particulars changed (1 page)
29 August 1996	Director resigned (1 page)
6 August 1996	Return made up to 09/07/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 1996	Return made up to 09/07/96; no change of members 363(288) ‐ Director's particulars changed (8 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)
2 February 1996	Director's particulars changed (2 pages)
2 February 1996	Director's particulars changed (2 pages)
15 January 1996	Secretary resigned;new secretary appointed (2 pages)
15 January 1996	Secretary resigned;new secretary appointed (2 pages)
8 January 1996	Partic of mort/charge * (18 pages)
8 January 1996	Partic of mort/charge * (18 pages)
8 January 1996	Partic of mort/charge * (18 pages)
8 January 1996	Partic of mort/charge * (18 pages)
8 January 1996	Partic of mort/charge * (18 pages)
8 January 1996	Partic of mort/charge * (18 pages)
8 January 1996	Partic of mort/charge * (18 pages)
8 January 1996	Partic of mort/charge * (18 pages)
8 January 1996	Partic of mort/charge * (18 pages)
8 January 1996	Partic of mort/charge * (18 pages)
8 January 1996	Partic of mort/charge * (18 pages)
8 January 1996	Partic of mort/charge * (18 pages)
8 January 1996	Partic of mort/charge * (18 pages)
8 January 1996	Partic of mort/charge * (18 pages)
8 January 1996	Partic of mort/charge * (18 pages)
8 January 1996	Partic of mort/charge * (18 pages)
8 January 1996	Partic of mort/charge * (18 pages)
8 January 1996	Partic of mort/charge * (18 pages)
12 December 1995	Dec mort/charge * (2 pages)
12 December 1995	Dec mort/charge * (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (20 pages)
30 October 1995	Full accounts made up to 31 December 1994 (20 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
3 August 1995	Return made up to 09/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1995	Return made up to 09/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
10 August 1994	Partic of mort/charge * (4 pages)
10 August 1994	Partic of mort/charge * (4 pages)
5 May 1994	Full accounts made up to 31 December 1993 (19 pages)
5 May 1994	Full accounts made up to 31 December 1993 (19 pages)

Jetstream Aircraft Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland