SKYBROOK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 4SZ

Company number SC211609
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address 14 CLEGHORN ROAD, EDINBURGH, SCOTLAND, EH4 4SZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Registered office address changed from 40 Pilton Gardens Edinburgh EH5 2HY to 14 Cleghorn Road Edinburgh EH4 4SZ on 19 April 2016. The most likely internet sites of SKYBROOK LIMITED are www.skybrook.co.uk, and www.skybrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Skybrook Limited is a Private Limited Company. The company registration number is SC211609. Skybrook Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Skybrook Limited is 14 Cleghorn Road Edinburgh Scotland Eh4 4sz. . GRANT, Pauline Gail is a Secretary of the company. GORDON, Alan Thomas is a Director of the company. GRANT, Pauline Gail is a Director of the company. Secretary GORDON, Patricia Margaret has been resigned. Secretary MCKINLAY, Roseann has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GORDON, Patricia Margaret has been resigned. Director MCKINLAY, Brian has been resigned. Director MCKINLAY, Roseann has been resigned. Director ROSS, Alexander Cameron has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRANT, Pauline Gail
Appointed Date: 22 September 2009
Director
GORDON, Alan Thomas
Appointed Date: 28 June 2001
73 years old
Director
GRANT, Pauline Gail
Appointed Date: 22 September 2009
53 years old

Resigned Directors

Secretary
GORDON, Patricia Margaret
Resigned: 24 September 2009
Appointed Date: 29 June 2001
Secretary
MCKINLAY, Roseann
Resigned: 28 June 2001
Appointed Date: 09 October 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 October 2000
Appointed Date: 03 October 2000
Director
GORDON, Patricia Margaret
Resigned: 24 September 2009
Appointed Date: 29 June 2001
71 years old
Director
MCKINLAY, Brian
Resigned: 04 September 2001
Appointed Date: 09 October 2000
68 years old
Director
MCKINLAY, Roseann
Resigned: 28 June 2001
Appointed Date: 09 October 2000
62 years old
Director
ROSS, Alexander Cameron
Resigned: 16 February 2001
Appointed Date: 09 October 2000
100 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 October 2000
Appointed Date: 03 October 2000

Persons With Significant Control

Mr Allan Thomas Gordon
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

SKYBROOK LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 October 2016
15 Oct 2016
Confirmation statement made on 3 October 2016 with updates
19 Apr 2016
Registered office address changed from 40 Pilton Gardens Edinburgh EH5 2HY to 14 Cleghorn Road Edinburgh EH4 4SZ on 19 April 2016
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 49 more events
10 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 2000
Registered office changed on 10/10/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
10 Oct 2000
Director resigned
10 Oct 2000
Secretary resigned
03 Oct 2000
Incorporation

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