SKIBO TECHNOLOGIES LTD.
ABERDEEN TRACKBYTE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC216869
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, SCOTLAND, AB10 1DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 28 February 2017; Registered office address changed from 5 Rubislaw Place Aberdeen AB10 1XN to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 24 February 2017. The most likely internet sites of SKIBO TECHNOLOGIES LTD. are www.skibotechnologies.co.uk, and www.skibo-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skibo Technologies Ltd is a Private Limited Company. The company registration number is SC216869. Skibo Technologies Ltd has been working since 14 March 2001. The present status of the company is Active. The registered address of Skibo Technologies Ltd is Union Plaza 6th Floor 1 Union Wynd Aberdeen Scotland Ab10 1dq. . PAULL LLP, Burness is a Secretary of the company. DAVIDSON, Scott is a Director of the company. GREENWOOD, David Murray is a Director of the company. MAIR, Mark is a Director of the company. Secretary MAIR, Mark has been resigned. Secretary MAIR, Rachel has been resigned. Secretary SCOTT, Tracy has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DUNCAN, Kenneth has been resigned. Director ROBERTSON, Russell Henry has been resigned. Director STEWART, Richard Edward has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PAULL LLP, Burness
Appointed Date: 22 February 2017
Director
DAVIDSON, Scott
Appointed Date: 22 February 2017
49 years old
Director
GREENWOOD, David Murray
Appointed Date: 22 February 2017
58 years old
Director
MAIR, Mark
Appointed Date: 01 January 2005
60 years old

Resigned Directors

Secretary
MAIR, Mark
Resigned: 13 March 2007
Appointed Date: 01 January 2005
Secretary
MAIR, Rachel
Resigned: 22 February 2017
Appointed Date: 13 February 2007
Secretary
SCOTT, Tracy
Resigned: 01 January 2005
Appointed Date: 30 March 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 March 2001
Appointed Date: 14 March 2001
Director
DUNCAN, Kenneth
Resigned: 20 July 2012
Appointed Date: 13 March 2009
55 years old
Director
ROBERTSON, Russell Henry
Resigned: 06 February 2007
Appointed Date: 30 March 2001
55 years old
Director
STEWART, Richard Edward
Resigned: 08 July 2016
Appointed Date: 01 May 2013
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Isn Solutions Group Limited
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more
Mr Mark Mair
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SKIBO TECHNOLOGIES LTD. Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
03 Mar 2017
Previous accounting period shortened from 31 March 2017 to 28 February 2017
24 Feb 2017
Registered office address changed from 5 Rubislaw Place Aberdeen AB10 1XN to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 24 February 2017
24 Feb 2017
Appointment of Burness Paull Llp as a secretary on 22 February 2017
24 Feb 2017
Termination of appointment of Rachel Mair as a secretary on 22 February 2017
...
... and 66 more events
24 Apr 2001
Director resigned
24 Apr 2001
New director appointed
24 Apr 2001
New secretary appointed
24 Apr 2001
Registered office changed on 24/04/01 from: 24 great king street edinburgh midlothian EH3 6QN
14 Mar 2001
Incorporation

SKIBO TECHNOLOGIES LTD. Charges

21 June 2013
Charge code SC21 6869 0002
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 2007
Floating charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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