SKYPORTS EUROPE LIMITED
GLASGOW LYCIDAS (329) LIMITED

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Company number SC210642
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address WRIGHT, JOHNSTON & MACKENZIE LLP, 302 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 292 st. Vincent Street Glasgow Lanarkshire G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 15 December 2015. The most likely internet sites of SKYPORTS EUROPE LIMITED are www.skyportseurope.co.uk, and www.skyports-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skyports Europe Limited is a Private Limited Company. The company registration number is SC210642. Skyports Europe Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Skyports Europe Limited is Wright Johnston Mackenzie Llp 302 St Vincent Street Glasgow Scotland G2 5rz. . LANG, Hugh Henry is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LANG, Hugh Henry
Appointed Date: 13 October 2000
70 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 August 2015
Appointed Date: 04 September 2000
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 13 October 2000
Appointed Date: 04 September 2000

Persons With Significant Control

Mr Hugh Henry Lang
Notified on: 4 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SKYPORTS EUROPE LIMITED Events

15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Registered office address changed from 292 st. Vincent Street Glasgow Lanarkshire G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 15 December 2015
15 Dec 2015
Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015
02 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 34 more events
17 Oct 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2000
£ nc 100/500000 13/10/00
12 Oct 2000
Company name changed lycidas (329) LIMITED\certificate issued on 12/10/00
04 Sep 2000
Incorporation

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