SKYBEST (UK) LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 5GB

Company number SC338787
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address TEMPLARS HOUSE SOUTH DEESIDE ROAD, MARYCULTER, ABERDEEN, SCOTLAND, AB12 5GB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Unit 13 Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW to Templars House South Deeside Road Maryculter Aberdeen AB12 5GB on 21 March 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Leo Yee Wai Chong as a director on 31 March 2015. The most likely internet sites of SKYBEST (UK) LIMITED are www.skybestuk.co.uk, and www.skybest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Stonehaven Rail Station is 8.3 miles; to Dyce Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skybest Uk Limited is a Private Limited Company. The company registration number is SC338787. Skybest Uk Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Skybest Uk Limited is Templars House South Deeside Road Maryculter Aberdeen Scotland Ab12 5gb. . LEE, Kit Han is a Director of the company. Secretary DAVIDSON CONSULTING has been resigned. Secretary FYFE MOIR & ASSOCIATES LTD has been resigned. Director CHIONG, Eric has been resigned. Director CHONG, Leo Yee Wai has been resigned. Director CHONG, Yin Hung has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LEE, Kit Han
Appointed Date: 01 February 2015
74 years old

Resigned Directors

Secretary
DAVIDSON CONSULTING
Resigned: 05 June 2008
Appointed Date: 03 March 2008

Secretary
FYFE MOIR & ASSOCIATES LTD
Resigned: 18 March 2009
Appointed Date: 05 June 2008

Director
CHIONG, Eric
Resigned: 10 March 2008
Appointed Date: 03 March 2008
63 years old

Director
CHONG, Leo Yee Wai
Resigned: 31 March 2015
Appointed Date: 08 September 2011
57 years old

Director
CHONG, Yin Hung
Resigned: 24 January 2013
Appointed Date: 03 March 2008
53 years old

Persons With Significant Control

Mr Leo Yee Wai Chong
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SKYBEST (UK) LIMITED Events

21 Mar 2017
Registered office address changed from Unit 13 Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW to Templars House South Deeside Road Maryculter Aberdeen AB12 5GB on 21 March 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Termination of appointment of Leo Yee Wai Chong as a director on 31 March 2015
30 Aug 2016
Appointment of Ms Kit Han Lee as a director on 1 February 2015
29 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 32 more events
09 May 2008
Particulars of a mortgage or charge / charge no: 1
26 Mar 2008
Registered office changed on 26/03/2008 from 47 albert street aberdeen AB15 5NZ
13 Mar 2008
Registered office changed on 13/03/2008 from eric chiong 1ST floor, 52 bridge street aberdeen scotland AB116JN united kingdom
13 Mar 2008
Appointment terminated director eric chiong
03 Mar 2008
Incorporation

SKYBEST (UK) LIMITED Charges

14 July 2008
Standard security
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 279 rosemount place, aberdeen.
11 July 2008
Standard security
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: A B Robb Limited
Description: 3 gordon street, huntly, aberdeenshire.
11 June 2008
Standard security
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19A rubislaw terrace aberdeen ABN759.
25 April 2008
Standard security
Delivered: 9 May 2008
Status: Satisfied on 7 October 2015
Persons entitled: Alexander Brodie Robb
Description: 10 golf road, ballater.