SKY BORDER LOGISTICS LIMITED
LANGHOLM PROQUIP (GROUP) LIMITED MM&S (5482) LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG13 0EB

Company number SC361501
Status Active
Incorporation Date 22 June 2009
Company Type Private Limited Company
Address JUNE CARRUTHERS, THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 27 February 2016; Director's details changed for Mr Philip Edward Day on 3 May 2016. The most likely internet sites of SKY BORDER LOGISTICS LIMITED are www.skyborderlogistics.co.uk, and www.sky-border-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Sky Border Logistics Limited is a Private Limited Company. The company registration number is SC361501. Sky Border Logistics Limited has been working since 22 June 2009. The present status of the company is Active. The registered address of Sky Border Logistics Limited is June Carruthers The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire Dg13 0eb. . CARRUTHERS, June is a Secretary of the company. DAY, Philip Edward is a Director of the company. HERRING, John Anthony is a Director of the company. LEE, Kristian Brian is a Director of the company. SIMPSON, Stephen Robert is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director HOUSTON, David Oliver has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CARRUTHERS, June
Appointed Date: 11 August 2009
Director
DAY, Philip Edward
Appointed Date: 11 August 2009
60 years old
Director
HERRING, John Anthony
Appointed Date: 01 September 2015
68 years old
Director
LEE, Kristian Brian
Appointed Date: 04 January 2012
51 years old
Director
SIMPSON, Stephen Robert
Appointed Date: 15 October 2015
57 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 11 August 2009
Appointed Date: 22 June 2009
Director
HOUSTON, David Oliver
Resigned: 20 February 2012
Appointed Date: 11 August 2009
72 years old
Director
TRUESDALE, Christine
Resigned: 06 August 2009
Appointed Date: 22 June 2009
65 years old
Director
VINDEX LIMITED
Resigned: 11 August 2009
Appointed Date: 22 June 2009
Director
VINDEX SERVICES LIMITED
Resigned: 11 August 2009
Appointed Date: 22 June 2009

Persons With Significant Control

Ewm (Topco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SKY BORDER LOGISTICS LIMITED Events

21 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Nov 2016
Full accounts made up to 27 February 2016
03 May 2016
Director's details changed for Mr Philip Edward Day on 3 May 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
03 Dec 2015
Full accounts made up to 28 February 2015
...
... and 32 more events
19 Aug 2009
Secretary appointed junee carruthers
19 Aug 2009
Director appointed david oliver houston
18 Aug 2009
Company name changed mm&s (5482) LIMITED\certificate issued on 19/08/09
11 Aug 2009
Appointment terminated director christine truesdale
22 Jun 2009
Incorporation

SKY BORDER LOGISTICS LIMITED Charges

25 July 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2011
Bond & floating charge
Delivered: 1 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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