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Scottish Aviation Limited AYRSHIRE

Scottish Aviation started in year 1935 as Private Limited Company with registration number SC018652. The Scottish Aviation company has been functioning successfully for eighty nine years now and its status is active. The firm's office is based in Ayrshire at Prestwick International Airport. Postal code: KA9 2RW.

At present there are 2 directors in the the company, namely Ann-Louise H. and David P.. In addition one secretary - David P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Scottish Aviation Limited Address / Contact

Office Address Prestwick International Airport
Office Address2 Prestwick
Town Ayrshire
Post code KA9 2RW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC018652
Date of Incorporation Fri, 9th Aug 1935
Industry Dormant Company
End of financial Year 31st December
Company age 89 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Ann-Louise H.

Position: Director

Appointed: 23 May 2001

David P.

Position: Director

Appointed: 04 September 1998

David P.

Position: Secretary

Appointed: 04 September 1998

Terence B.

Position: Director

Appointed: 26 February 1999

Resigned: 23 May 2001

Stuart C.

Position: Director

Appointed: 04 September 1998

Resigned: 26 February 1999

Alison M.

Position: Director

Appointed: 23 January 1998

Resigned: 04 September 1998

Alison M.

Position: Secretary

Appointed: 23 January 1998

Resigned: 04 September 1998

Michael O.

Position: Director

Appointed: 01 January 1998

Resigned: 04 September 1998

Michael D.

Position: Director

Appointed: 22 March 1996

Resigned: 01 January 1998

William M.

Position: Director

Appointed: 01 January 1996

Resigned: 23 January 1998

William M.

Position: Secretary

Appointed: 01 January 1996

Resigned: 23 January 1998

Michael O.

Position: Director

Appointed: 14 August 1995

Resigned: 06 May 1996

Keith S.

Position: Director

Appointed: 18 July 1995

Resigned: 01 January 1996

Keith S.

Position: Secretary

Appointed: 12 September 1994

Resigned: 01 January 1996

Jonathan W.

Position: Secretary

Appointed: 01 January 1993

Resigned: 12 September 1994

Allan M.

Position: Director

Appointed: 01 January 1993

Resigned: 30 June 1995

Jonathan W.

Position: Director

Appointed: 01 January 1993

Resigned: 01 August 1995

Brian C.

Position: Director

Appointed: 31 December 1987

Resigned: 01 January 1993

James C.

Position: Secretary

Appointed: 31 December 1987

Resigned: 01 January 1993

David M.

Position: Director

Appointed: 31 December 1987

Resigned: 01 January 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Bae Systems Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bae Systems Plc

6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1470151
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Officers Resolution Restoration
Dormant company accounts made up to December 31, 2022
filed on: 8th, August 2023 		Free Download (4 pages)

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