SK CHASE LIMITED
EDINBURGH LUXLOW LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5AP

Company number SC253912
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 31 PALMERSTON PLACE, EDINBURGH, EH12 5AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2.187 . The most likely internet sites of SK CHASE LIMITED are www.skchase.co.uk, and www.sk-chase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Slateford Rail Station is 1.9 miles; to Burntisland Rail Station is 7.5 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sk Chase Limited is a Private Limited Company. The company registration number is SC253912. Sk Chase Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Sk Chase Limited is 31 Palmerston Place Edinburgh Eh12 5ap. . LAURENS, Linda Anne is a Director of the company. TAYLOR, Helen Kaye is a Director of the company. WILSON, Stephanie is a Director of the company. Secretary BURN, Linda has been resigned. Director JOHNSTON, Brian has been resigned. Director WARREN, Benjamin Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LAURENS, Linda Anne
Appointed Date: 01 August 2013
54 years old
Director
TAYLOR, Helen Kaye
Appointed Date: 07 August 2003
55 years old
Director
WILSON, Stephanie
Appointed Date: 07 August 2003
49 years old

Resigned Directors

Secretary
BURN, Linda
Resigned: 04 March 2013
Appointed Date: 07 August 2003
Director
JOHNSTON, Brian
Resigned: 31 December 2008
Appointed Date: 01 December 2006
71 years old
Director
WARREN, Benjamin Michael
Resigned: 31 October 2013
Appointed Date: 01 August 2013
45 years old

Persons With Significant Control

Mrs Stephanie Wilson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Kaye Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SK CHASE LIMITED Events

10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 October 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2.187
19 Feb 2015
Total exemption small company accounts made up to 31 October 2014
05 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2.187
...
... and 56 more events
03 Sep 2004
Return made up to 07/08/04; full list of members
20 Aug 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003
Company name changed luxlow LIMITED\certificate issued on 07/11/03
07 Aug 2003
Incorporation

SK CHASE LIMITED Charges

10 October 2012
Floating charge
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…
25 November 2009
Floating charge
Delivered: 28 November 2009
Status: Satisfied on 9 November 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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