JETSTREAM TURBOPROP LIMITED
Overview
| Company Name | JETSTREAM TURBOPROP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC139257 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JETSTREAM TURBOPROP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JETSTREAM TURBOPROP LIMITED located?
| Registered Office Address | Prestwick International Airport Ayrshire KA9 2RW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JETSTREAM TURBOPROP LIMITED?
| Company Name | From | Until |
|---|---|---|
| JETSTREAM AIRCRAFT LIMITED | Dec 21, 1992 | Dec 21, 1992 |
| DUNWILCO (335) LIMITED | Jul 09, 1992 | Jul 09, 1992 |
What are the latest accounts for JETSTREAM TURBOPROP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for JETSTREAM TURBOPROP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for David Stanley Parkes on Nov 06, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for David Stanley Parkes on Nov 06, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ann Louise Holding on Oct 29, 2009 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||||||
Who are the officers of JETSTREAM TURBOPROP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 25179240002 | ||||||
| HOLDING, Ann-Louise | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 73464490003 | |||||
| PARKES, David Stanley | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 25179240002 | |||||
| MATHIESON, William Murray | Secretary | 4/3 Holmwood Grove Netherlee Place Cathcart G44 3YL Glasgow | British | 76681130001 | ||||||
| MCKEAN, John Howard | Secretary | 4b Ramsay Court Eaglesham Road Newton Mearns G77 5DJ Glasgow | British | 36026790001 | ||||||
| MCNEIL, Alison Claire | Secretary | 52 Tassie Street Shawlands G41 3PA Glasgow | British | 56889340001 | ||||||
| SWINLEY, Keith Alexander Cairns | Secretary | 13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland | British | 39948830002 | ||||||
| WALTON, Jonathan Mark | Secretary | Westleigh 9 Bentinck Drive KA10 6HX Troon Ayrshire | British | 74865720001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BLACK, Terence Robert William | Director | 4 Old Dock Close TW9 3BL Richmond Surrey | British | 62461270001 | ||||||
| BLACK, William Brown | Director | 57 Barassie Street KA10 6LY Troon Ayrshire | British | 32646320001 | ||||||
| CARROLL, Stuart Paul | Director | Kings Farmhouse Binsted GU34 4PB Alton Hampshire | British | 50363920002 | ||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| DONOVAN, Michael | Director | Orchard Court The Narth NP5 4QN Monmouth Monmouthshire | British | 66948380001 | ||||||
| FRASER, Alan William Gray | Director | Burnknock 22 Tannoch Road G78 4AD Uplawmoor Glasgow | United Kingdom | British | 199134280001 | |||||
| HONE, James Patrick | Director | 18 Stonelaw Drive G73 3NZ Glasgow | British | 95456980001 | ||||||
| LARROUCAU, Gabriel John Constantine | Director | 5 Auchenharvie Place Girdle Toll KA11 1BH Irvine Ayrshire | British | 32645770001 | ||||||
| MACDONALD, Allan Anthony | Director | Kinvara Coodham Estate KA1 5PN Symington Ayrshire | British | 75119280001 | ||||||
| MATHIESON, William Murray | Director | 4/3 Holmwood Grove Netherlee Place Cathcart G44 3YL Glasgow | British | 76681130001 | ||||||
| MCCONNELL, Gordon | Director | 12 Culzean Avenue KA9 2EY Prestwick Ayrshire | British | 32646300001 | ||||||
| MCNEIL, Alison Claire | Director | 52 Tassie Street Shawlands G41 3PA Glasgow | British | 56889340001 | ||||||
| O'CALLAGHAN, Michael John | Director | Cumbrae House Saviy Park KA7 2XA Ayr Ayrshire | United Kingdom | British | 125148320001 | |||||
| O'CALLAGHAN, Michael John | Director | Cumbrae House Saviy Park KA7 2XA Ayr Ayrshire | United Kingdom | British | 125148320001 | |||||
| O'CALLAGHAN, Michael John | Director | Cumbrae House Saviy Park KA7 2XA Ayr Ayrshire | United Kingdom | British | 125148320001 | |||||
| SMESTAD, Stephen Lee | Director | 12038 Lake Newport Reston Va220702 742 | British | 32646310001 | ||||||
| SWINLEY, Keith Alexander Cairns | Director | 13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland | United Kingdom | British | 39948830002 | |||||
| TRUMAN, Susan Denise | Director | 47 Knoweholm Doonfoot KA7 4NB Ayr Ayrshire | British | 54480130001 | ||||||
| WALTON, Jonathan Mark | Director | Westleigh 9 Bentinck Drive KA10 6HX Troon Ayrshire | British | 74865720001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0