JETSTREAM AIRCRAFT LIMITED
Overview
| Company Name | JETSTREAM AIRCRAFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC139258 |
| Jurisdiction | Scotland |
| Date of Creation |
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 AIRCRAFT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JETSTREAM AIRCRAFT LIMITED located?
| Registered Office Address | Prestwick International Airport Prestwick KA9 2RW Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JETSTREAM AIRCRAFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| JETSTREAM HOLDINGS LIMITED | Nov 13, 1992 | Nov 13, 1992 |
| DUNWILCO (336) LIMITED | Jul 09, 1992 | Jul 09, 1992 |
What are the latest accounts for JETSTREAM AIRCRAFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JETSTREAM AIRCRAFT LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for JETSTREAM AIRCRAFT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | pages | AA | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jul 04, 2025 | 2 pages | AP04 | ||
Termination of appointment of Anthony Clarke as a secretary on Jul 04, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Clarke on Jan 14, 2025 | 2 pages | CH01 | ||
Appointment of Miss Betse Geraldine Effanga as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ann-Louise Holding as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Clarke as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Stanley Parkes as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Anthony Clarke as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Stanley Parkes as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Ann-Louise Louise Holding on Dec 04, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Stanley Parkes on May 28, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of JETSTREAM AIRCRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England |
| 336448320001 | ||||||||||
| CLARKE, Anthony | Director | SW1Y 5AD London 6 Carlton Gardens England | England | British | 246655390003 | |||||||||
| EFFANGA, Betse Geraldine | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 330542110001 | |||||||||
| CLARKE, Anthony | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 323752800001 | |||||||||||
| 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 | ||||||||||
| PARKES, David Stanley | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | British | 25179240002 | ||||||||||
| 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 | ||||||||||
| BLOMILEY, Stewart | Director | Springfields,12 High Street Guilden Morden SG8 0JP Royston Hertfordshire | British | 37856510001 | ||||||||||
| 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 | |||||||||
| HOLDING, Ann-Louise | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 73464490003 | |||||||||
| IMRIE, Alastair Milne | Director | The Old Parsonage SK14 6JN Mottram In Longdendale Cheshire | United Kingdom | British | 82055150001 | |||||||||
| LARROUCAU, Gabriel John Constantine | Director | Bealieu Taits Hill GL11 6PS Dursley Gloucestershire | British | 32645770002 | ||||||||||
| MACDONALD, Allan Anthony | Director | Kinvara Coodham Estate KA1 5PN Symington Ayrshire | British | 75119280001 | ||||||||||
| MACTAGGART, Dougald Ian | Director | 26 Garvine Road Coylton KA6 6NZ Ayr | British | 51449590001 | ||||||||||
| MEAKIN, Robert Ian | Director | Windmill House Carden Tilston SY14 7HP Malpas Cheshire | British | 51826910003 | ||||||||||
| MILLS, Shaun Michael | Director | Grove Cottage Beardsmore Drive WA3 2JH Lowton Cheshire | United Kingdom | British | 153886050001 | |||||||||
| 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 | |||||||||
| PARKES, David Stanley | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 25179240031 | |||||||||
| SCANNELL, David Anthony | Director | Red Barns Walsal End Lane, Hampton In Arden B92 0HX Solihull | Irish | 72787790001 | ||||||||||
| TURNER, Michael John | Director | Fairmile Lane KT11 2DG Cobham 79 Surrey | United Kingdom | British | 108478350001 | |||||||||
| WAMSLEY, Robert Kenneth | Director | 20002 Coltsfoot Terrace 103 Ashburn Virginia Usa | British | 36670700001 |
Who are the persons with significant control of JETSTREAM AIRCRAFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Plc | Apr 06, 2016 | Carlton Gardens SW1Y 5AD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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