Jet Engineering (Scotland) Limited

Company Name	Jet Engineering (Scotland) Limited
Company Status	Active
Company Number	SC150978
Category	Private Limited Company
Incorporation Date	19 May 1994(29 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Gary Davies
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 April 2013(18 years, 11 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	Mr Paul Leslie Mayne David
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 May 2013(18 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	Mr Roland Reber
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Swiss
Status	Current
Appointed	03 May 2013(18 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	Mr Terry Neil Maggs
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(19 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	James Francis Cole
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(26 years, 10 months after company formation)
Appointment Duration	3 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	Ralph Thomas Pernizsak
Date of Birth	August 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	01 April 2021(26 years, 10 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	David Hendry
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	152 Abbeylands Road Fafley Clydebank G81 5LB Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mr James Wallace
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	42 Greystone Avenue Burnside Glasgow G73 3SL Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr James Wallace
Nationality	British
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	42 Greystone Avenue Burnside Glasgow G73 3SL Scotland

Director Name	Mr Stephen Vaughan Tipples
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(18 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 May 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ensinger Wilfried Way Tonyrefail Mid Glamorgan CF39 8JQ Wales

Secretary Name	Timothy Cornelius
Nationality	British
Status	Resigned
Appointed	10 July 2012(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 2014)
Role	Company Director
Correspondence Address	Ensinger Wilfried Way Tonyrefail Mid Glamorgan CF39 8JQ Wales

Director Name	Mr Jamie Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(18 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Jet Engineering Anniesland Business Park Netherton Glasgow G13 1EU Scotland

Director Name	Mr Klaus Ensinger
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2013(18 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Contact

Website	jetengineering.co.uk

Location

Registered Address	Jet Engineering Anniesland Business Park Netherton Road Glasgow G13 1EU Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Ensinger Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,784,653
Gross Profit	£569,938
Net Worth	£128,588
Cash	£40,891
Current Liabilities	£513,317

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 2 weeks from now)

Charges

20 February 2002	Delivered on: 28 February 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
27 July 1995	Delivered on: 9 August 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

30 August 2023	Compulsory strike-off action has been discontinued (1 page)
29 August 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
8 August 2023	First Gazette notice for compulsory strike-off (1 page)
30 March 2023	Termination of appointment of Gary Davies as a director on 30 March 2023 (1 page)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
10 June 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
11 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
12 April 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
1 April 2021	Appointment of James Francis Cole as a director on 1 April 2021 (2 pages)
1 April 2021	Appointment of Ralph Thomas Pernizsak as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Klaus Ensinger as a director on 31 March 2021 (1 page)
2 March 2021	Director's details changed for Klaus Ensinger on 2 March 2021 (2 pages)
2 March 2021	Director's details changed for Roland Reber on 2 March 2021 (2 pages)
2 March 2021	Director's details changed for Mr Terry Neil Maggs on 2 March 2021 (2 pages)
2 March 2021	Director's details changed for Mr Paul Leslie Mayne David on 2 March 2021 (2 pages)
2 March 2021	Director's details changed for Mr Gary Davies on 2 March 2021 (2 pages)
1 March 2021	Director's details changed for Roland Reber on 1 March 2021 (2 pages)
1 March 2021	Director's details changed for Mr Gary Davies on 1 March 2021 (2 pages)
1 March 2021	Director's details changed for Mr Paul Leslie Mayne David on 1 March 2021 (2 pages)
1 March 2021	Director's details changed for Mr Terry Neil Maggs on 1 March 2021 (2 pages)
1 March 2021	Director's details changed for Klaus Ensinger on 1 March 2021 (2 pages)
21 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
7 January 2020	Director's details changed for Mr Terry Neil Maggs on 7 January 2020 (2 pages)
7 January 2020	Director's details changed for Mr Terry Neil Maggs on 7 January 2020 (2 pages)
7 January 2020	Director's details changed for Mr Terry Neil Maggs on 7 January 2020 (2 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
30 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
3 October 2017	Director's details changed for Mr Terry Neil Maggs on 30 September 2017 (2 pages)
3 October 2017	Director's details changed for Mr Terry Neil Maggs on 30 September 2017 (2 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
21 September 2016	Full accounts made up to 31 March 2016 (15 pages)
21 September 2016	Full accounts made up to 31 March 2016 (15 pages)
13 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (6 pages)
13 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (6 pages)
4 August 2015	Full accounts made up to 31 March 2015 (15 pages)
4 August 2015	Full accounts made up to 31 March 2015 (15 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (6 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (6 pages)
15 December 2014	Full accounts made up to 31 March 2014 (17 pages)
15 December 2014	Full accounts made up to 31 March 2014 (17 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth capital/regulation of co mem & association revoked and deleted 11/06/2014 (12 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth capital/regulation of co mem & association revoked and deleted 11/06/2014 (12 pages)
11 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (6 pages)
11 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (6 pages)
30 April 2014	Appointment of Mr Terry Neil Maggs as a director (2 pages)
30 April 2014	Appointment of Mr Terry Neil Maggs as a director (2 pages)
22 April 2014	Director's details changed for Gary Davies on 15 April 2014 (2 pages)
22 April 2014	Director's details changed for Gary Davies on 15 April 2014 (2 pages)
17 April 2014	Termination of appointment of Timothy Cornelius as a secretary (2 pages)
17 April 2014	Termination of appointment of Jamie Williams as a director (2 pages)
17 April 2014	Termination of appointment of Timothy Cornelius as a secretary (2 pages)
17 April 2014	Termination of appointment of Jamie Williams as a director (2 pages)
10 July 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
10 July 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
13 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
13 June 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
13 June 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
3 June 2013	Termination of appointment of Stephen Tipples as a director (1 page)
3 June 2013	Termination of appointment of Stephen Tipples as a director (1 page)
31 May 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
31 May 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
13 May 2013	Appointment of Klaus Ensinger as a director (2 pages)
13 May 2013	Appointment of Klaus Ensinger as a director (2 pages)
13 May 2013	Appointment of Mr Jamie Williams as a director (2 pages)
13 May 2013	Appointment of Paul Leslie Mayne David as a director (2 pages)
13 May 2013	Director's details changed for Gary Davies on 26 April 2013 (2 pages)
13 May 2013	Appointment of Paul Leslie Mayne David as a director (2 pages)
13 May 2013	Appointment of Roland Reber as a director (2 pages)
13 May 2013	Director's details changed for Gary Davies on 26 April 2013 (2 pages)
13 May 2013	Appointment of Mr Jamie Williams as a director (2 pages)
13 May 2013	Appointment of Roland Reber as a director (2 pages)
26 April 2013	Registered office address changed from Jet Engineering Plastics Ltd Anniesland Business Park Netherton Road Glasgow G13 1EU Scotland on 26 April 2013 (1 page)
26 April 2013	Appointment of Gary Davies as a director (2 pages)
26 April 2013	Registered office address changed from Jet Engineering Plastics Ltd Anniesland Business Park Netherton Road Glasgow G13 1EU Scotland on 26 April 2013 (1 page)
26 April 2013	Appointment of Gary Davies as a director (2 pages)
16 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
14 August 2012	Registered office address changed from 42 Greystone Avenue Burnside Glasgow G73 3SL on 14 August 2012 (2 pages)
14 August 2012	Registered office address changed from 42 Greystone Avenue Burnside Glasgow G73 3SL on 14 August 2012 (2 pages)
20 July 2012	Appointment of Steven Vaughan Tipples as a director (3 pages)
20 July 2012	Termination of appointment of James Wallace as a director (2 pages)
20 July 2012	Appointment of Timothy Cornelius as a secretary (3 pages)
20 July 2012	Termination of appointment of James Wallace as a secretary (2 pages)
20 July 2012	Previous accounting period extended from 31 May 2012 to 30 June 2012 (3 pages)
20 July 2012	Termination of appointment of James Wallace as a secretary (2 pages)
20 July 2012	Termination of appointment of David Hendry as a director (2 pages)
20 July 2012	Appointment of Steven Vaughan Tipples as a director (3 pages)
20 July 2012	Termination of appointment of James Wallace as a director (2 pages)
20 July 2012	Appointment of Timothy Cornelius as a secretary (3 pages)
20 July 2012	Previous accounting period extended from 31 May 2012 to 30 June 2012 (3 pages)
20 July 2012	Termination of appointment of David Hendry as a director (2 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 17 May 2010 (4 pages)
14 July 2010	Annual return made up to 17 May 2010 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
31 July 2009	Return made up to 19/05/09; full list of members (4 pages)
31 July 2009	Return made up to 19/05/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 March 2009	Return made up to 19/05/08; full list of members (5 pages)
27 March 2009	Return made up to 19/05/08; full list of members (5 pages)
27 March 2009	Director and secretary's change of particulars / james wallace / 11/05/2008 (1 page)
27 March 2009	Director and secretary's change of particulars / james wallace / 11/05/2008 (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 51 stonelaw drive rutherglen glasgow G73 3PA (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 51 stonelaw drive rutherglen glasgow G73 3PA (1 page)
25 June 2007	Return made up to 19/05/07; no change of members (7 pages)
25 June 2007	Return made up to 19/05/07; no change of members (7 pages)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 June 2006	Return made up to 19/05/06; full list of members (8 pages)
12 June 2006	Return made up to 19/05/06; full list of members (8 pages)
13 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 May 2005	Return made up to 19/05/05; full list of members (8 pages)
23 May 2005	Return made up to 19/05/05; full list of members (8 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 June 2004	Return made up to 19/05/04; full list of members (8 pages)
29 June 2004	Return made up to 19/05/04; full list of members (8 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
14 July 2003	Return made up to 19/05/03; full list of members (8 pages)
14 July 2003	Return made up to 19/05/03; full list of members (8 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
27 May 2002	Return made up to 19/05/02; full list of members (8 pages)
27 May 2002	Return made up to 19/05/02; full list of members (8 pages)
1 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
1 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
28 February 2002	Partic of mort/charge * (5 pages)
28 February 2002	Partic of mort/charge * (5 pages)
16 May 2001	Return made up to 19/05/01; full list of members (7 pages)
16 May 2001	Return made up to 19/05/01; full list of members (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
30 May 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
17 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
7 June 1999	Return made up to 19/05/99; full list of members (6 pages)
7 June 1999	Return made up to 19/05/99; full list of members (6 pages)
26 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
26 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
19 June 1998	Return made up to 19/05/98; no change of members (4 pages)
19 June 1998	Return made up to 19/05/98; no change of members (4 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
3 June 1997	Particulars of contract relating to shares (4 pages)
3 June 1997	Ad 13/05/97--------- Â£ si 998@1 (2 pages)
3 June 1997	Particulars of contract relating to shares (4 pages)
3 June 1997	Ad 13/05/97--------- Â£ si 998@1 (2 pages)
29 May 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
16 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
8 July 1996	Return made up to 19/05/96; no change of members (4 pages)
8 July 1996	Return made up to 19/05/96; no change of members (4 pages)
1 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
1 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
9 August 1995	Partic of mort/charge * (3 pages)
9 August 1995	Partic of mort/charge * (3 pages)
31 May 1995	Return made up to 19/05/95; full list of members (6 pages)
31 May 1995	Return made up to 19/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
19 May 1994	Incorporation (16 pages)
19 May 1994	Incorporation (16 pages)

Jet Engineering (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland