Company number SC343814
Status Active
Incorporation Date 3 June 2008
Company Type Private Limited Company
Address 113 ST. JOHNS ROAD, EDINBURGH, EH12 7SB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 March 2015 to 30 September 2015. The most likely internet sites of SKYE ASSET FINANCE LIMITED are www.skyeassetfinance.co.uk, and www.skye-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Aberdour Rail Station is 7.8 miles; to Burntisland Rail Station is 8.1 miles; to Rosyth Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skye Asset Finance Limited is a Private Limited Company.
The company registration number is SC343814. Skye Asset Finance Limited has been working since 03 June 2008.
The present status of the company is Active. The registered address of Skye Asset Finance Limited is 113 St Johns Road Edinburgh Eh12 7sb. . FORD, Peter Jonathan is a Director of the company. Secretary MCNEIL, Kristine has been resigned. Director CAMPBELL, Edward has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Director
CAMPBELL, Edward
Resigned: 19 June 2009
Appointed Date: 03 June 2008
60 years old
Persons With Significant Control
Mr Peter Jonathon Ford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
SKYE ASSET FINANCE LIMITED Events
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
14 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
20 Oct 2008
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
16 Oct 2008
Company name changed dc debt assets LIMITED\certificate issued on 17/10/08
14 Aug 2008
Registered office changed on 14/08/2008 from 11 rattray grove edinburgh EH10 5TL
09 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
03 Jun 2008
Incorporation
27 July 2009
Debenture
Delivered: 10 August 2009
Status: Outstanding
Persons entitled: Peter Ford
Description: Fixed and floating charge over the undertaking and all…
27 July 2009
Debenture
Delivered: 10 August 2009
Status: Outstanding
Persons entitled: Agnes Campbell
Description: Fixed and floating charge over the undertaking and all…
3 October 2008
Floating charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Agnes Campbell
Description: Undertaking & all property & assets present & future…