Company number SC211565
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address 100 BRAND STREET, GLASGOW, G51 1DG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 250,000
. The most likely internet sites of SKYFORTH LIMITED are www.skyforth.co.uk, and www.skyforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Skyforth Limited is a Private Limited Company.
The company registration number is SC211565. Skyforth Limited has been working since 03 October 2000.
The present status of the company is Active. The registered address of Skyforth Limited is 100 Brand Street Glasgow G51 1dg. . BRUCE, Ian Robertson is a Director of the company. Secretary MACINTOSH, Diane has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACINTOSH, Diane has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 October 2000
Appointed Date: 03 October 2000
Director
MACINTOSH, Diane
Resigned: 05 April 2010
Appointed Date: 03 October 2000
61 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 October 2000
Appointed Date: 03 October 2000
Persons With Significant Control
Mr Ian Robertson Bruce
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
SKYFORTH LIMITED Events
26 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
22 May 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 42 more events
09 Oct 2000
New director appointed
09 Oct 2000
Registered office changed on 09/10/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
09 Oct 2000
Director resigned
09 Oct 2000
Secretary resigned
03 Oct 2000
Incorporation
29 January 2007
Standard security
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The esplanade hotel, 4 high street, rothesay BUT3023.
29 January 2007
Standard security
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 high street, rothesay BUT3023.
4 January 2007
Bond & floating charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…