SCOTTISH AVIATION LIMITED - AYRSHIRE
| Company Profile | Company Filings |
Overview
SCOTTISH AVIATION LIMITED is a Private Limited Company from AYRSHIRE and has the status: Active.
SCOTTISH AVIATION LIMITED was incorporated 88 years ago on 09/08/1935 and has the registered number: SC018652. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCOTTISH AVIATION LIMITED was incorporated 88 years ago on 09/08/1935 and has the registered number: SC018652. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCOTTISH AVIATION LIMITED - AYRSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRESTWICK INTERNATIONAL AIRPORT
AYRSHIRE
KA9 2RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1998-09-04 | CURRENT |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1998-09-04 | CURRENT |
| MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2001-05-23 | CURRENT |
| MR MICHAEL JOHN O'CALLAGHAN | Apr 1952 | British | Director | 1995-08-14 UNTIL 1996-05-06 | RESIGNED |
| JONATHAN MARK WALTON | Oct 1956 | British | Director | 1993-01-01 UNTIL 1995-08-01 | RESIGNED |
| JAMES WILSON CONNELL | Secretary | RESIGNED | |||
| WILLIAM MURRAY MATHIESON | Jan 1963 | British | Secretary | 1996-01-01 UNTIL 1998-01-23 | RESIGNED |
| ALISON CLAIRE MCNEIL | May 1967 | British | Secretary | 1998-01-23 UNTIL 1998-09-04 | RESIGNED |
| MR KEITH ALEXANDER CAIRNS SWINLEY | Aug 1961 | British | Secretary | 1994-09-12 UNTIL 1996-01-01 | RESIGNED |
| JONATHAN MARK WALTON | Oct 1956 | British | Secretary | 1993-01-01 UNTIL 1994-09-12 | RESIGNED |
| WILLIAM MURRAY MATHIESON | Jan 1963 | British | Director | 1996-01-01 UNTIL 1998-01-23 | RESIGNED |
| MR KEITH ALEXANDER CAIRNS SWINLEY | Aug 1961 | British | Director | 1995-07-18 UNTIL 1996-01-01 | RESIGNED |
| STUART PAUL CARROLL | Jul 1951 | British | Director | 1998-09-04 UNTIL 1999-02-26 | RESIGNED |
| MR MICHAEL JOHN O'CALLAGHAN | Apr 1952 | British | Director | 1998-01-01 UNTIL 1998-09-04 | RESIGNED |
| ALISON CLAIRE MCNEIL | May 1967 | British | Director | 1998-01-23 UNTIL 1998-09-04 | RESIGNED |
| DAVID MCCONNELL | Sep 1923 | British | Director | RESIGNED | |
| BRIAN COOKSON | Sep 1931 | British | Director | RESIGNED | |
| ALLAN ANTHONY MACDONALD | Nov 1951 | British | Director | 1993-01-01 UNTIL 1995-06-30 | RESIGNED |
| MR MICHAEL DONOVAN | May 1953 | British | Director | 1996-03-22 UNTIL 1998-01-01 | RESIGNED |
| TERENCE ROBERT WILLIAM BLACK | Sep 1959 | British | Director | 1999-02-26 UNTIL 2001-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bae Systems Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |