TRANSJET PLC

Overview

Company Name	TRANSJET PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC269250
Jurisdiction	Scotland
Date of Creation	Jun 14, 2004
Date of Cessation	Apr 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRANSJET PLC?

(6210) /

Where is TRANSJET PLC located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of TRANSJET PLC?

Previous Company Names
Company Name	From	Until
FLY FIRST PLC	Feb 10, 2005	Feb 10, 2005
FLY FIRST LIMITED	Oct 20, 2004	Oct 20, 2004
DUNWILCO (1163) LIMITED	Jun 14, 2004	Jun 14, 2004

What are the latest accounts for TRANSJET PLC?

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

What are the latest filings for TRANSJET PLC?

Filings

Date

Description

Document

Type

Apr 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2010

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

Jan 29, 2009

legacy

1 pages

287

Sep 03, 2008

legacy

1 pages

287

Sep 01, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 22, 2008	LRESSP

Aug 23, 2008

Certificate of change of name

Company name changed fly first PLC\certificate issued on 29/08/08

2 pages

CERTNM

Jul 21, 2008

legacy

9 pages

363a

Jul 10, 2007

legacy

9 pages

363s

May 11, 2007

Full accounts made up to Nov 30, 2006

14 pages

Jul 11, 2006

legacy

13 pages

363s

May 03, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

May 03, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 28, 2006

Full accounts made up to Nov 30, 2005

14 pages

Feb 22, 2006

Auditor's resignation

1 pages

AUD

Jan 05, 2006

legacy

1 pages

225

Jul 01, 2005

legacy

12 pages

363s

Mar 29, 2005

Memorandum and Articles of Association

88 pages

Mar 29, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 29, 2005

legacy

2 pages

288a

Mar 29, 2005

legacy

1 pages

288b

Mar 24, 2005

legacy

58 pages

PROSP

Feb 10, 2005

Certificate of re-registration from Private to Public Limited Company

1 pages

CERT5

Feb 10, 2005

Balance Sheet

6 pages

Feb 10, 2005

Auditor's statement

1 pages

AUDS

Feb 10, 2005

Re-registration of Memorandum and Articles

78 pages

MAR

View All Filings

Who are the officers of TRANSJET PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TROUP, William 5 Lockharton Gardens EH14 1AU Edinburgh	Mar 21, 2005		Secretary	5 Lockharton Gardens EH14 1AU Edinburgh		British		65377050001
CAMPBELL, John William Duffus 11 Cramond Glebe Gardens EH4 6NZ Edinburgh Midlothian	Sep 25, 2004		Director	11 Cramond Glebe Gardens EH4 6NZ Edinburgh Midlothian	Scotland	British	1943-1	1075710001
CAMPBELL, Keith John 65 East Craigs Rigg EH12 8JA Edinburgh	Sep 25, 2004		Director	65 East Craigs Rigg EH12 8JA Edinburgh	Scotland	British	1974-1	83160570001
TAYLOR, Hamish Wilson 206 Colinton Road EH14 1BP Edinburgh	Nov 11, 2004		Director	206 Colinton Road EH14 1BP Edinburgh	Scotland	British	1960-6	52229450001
TROUP, William 5 Lockharton Gardens EH14 1AU Edinburgh	Sep 25, 2004		Director	5 Lockharton Gardens EH14 1AU Edinburgh	Scotland	British	1961-12	65377050001
VILLA, Charles Peter Wolferstan 21 Havengate Littlehaven RH12 4BH Horsham West Sussex	Sep 25, 2004		Director	21 Havengate Littlehaven RH12 4BH Horsham West Sussex	England	British	1941-3	100557550001
WADE, William Oulton, Lord 1 Rectory Close Church Street Farndon CH3 6PS Chester Cheshire	Sep 25, 2004		Director	1 Rectory Close Church Street Farndon CH3 6PS Chester Cheshire	United Kingdom	British	1932-12	100557400001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jun 14, 2004	Mar 21, 2005	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
RONALDSON, Frances Elizabeth 64 (G.F) Netherby Road EH5 3LX Edinburgh Midlothian	Sep 20, 2004	Sep 25, 2004	Director	64 (G.F) Netherby Road EH5 3LX Edinburgh Midlothian		British	1941-11	100285150001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jun 14, 2004	Sep 20, 2004	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021330001

View Detailed Information on Officers and People with Significant Control

Does TRANSJET PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2010	Dissolved on
Aug 22, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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