SKIBO LIMITED
SUTHERLAND

Hellopages » Highland » Highland » IV25 3RQ

Company number SC125259
Status Active
Incorporation Date 29 May 1990
Company Type Private Limited Company
Address SKIBO CASTLE, DORNOCH, SUTHERLAND, IV25 3RQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Registration of charge SC1252590015, created on 30 March 2017; Full accounts made up to 31 March 2016; Registration of charge SC1252590013, created on 22 December 2016. The most likely internet sites of SKIBO LIMITED are www.skibo.co.uk, and www.skibo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Rogart Rail Station is 7.8 miles; to Golspie Rail Station is 8.5 miles; to Fearn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skibo Limited is a Private Limited Company. The company registration number is SC125259. Skibo Limited has been working since 29 May 1990. The present status of the company is Active. The registered address of Skibo Limited is Skibo Castle Dornoch Sutherland Iv25 3rq. . LYNCH, Martin is a Secretary of the company. ANDERSSON, Per-Magnus is a Director of the company. CROME, Peter is a Director of the company. Secretary ANDERSSON, Per-Magnus has been resigned. Secretary BARR, Caroline Rowena has been resigned. Secretary FOX, Patrick Kenny has been resigned. Secretary GUTHRIE, Wilson has been resigned. Secretary HOPKINS, Sally Ann has been resigned. Secretary KEEFE, Joseph has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary PATEL, Heena has been resigned. Secretary THOMPSON, Alyson has been resigned. Secretary WRIGHT, John Stuart has been resigned. Director BATH, Simon has been resigned. Director DE SAVARY, Lisa Marie has been resigned. Director DE SAVARY, Lucille Lanette has been resigned. Director DE SAVARY, Peter John has been resigned. Director FITZGERALD, Scott has been resigned. Director FOX, Patrick Kenny has been resigned. Director GUTHRIE, Wilson has been resigned. Director LUTYENS, Mary Ann has been resigned. Director MANCE, Mark has been resigned. Director MCPHERSON, Andrew has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director RUSLI, Grace has been resigned. Director SMITH, Lorna May has been resigned. Director WALTON III, William Hampton has been resigned. Nominee Director WILL, James Robert has been resigned. Director WRIGHT, John Stuart has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LYNCH, Martin
Appointed Date: 15 July 2013
Director
ANDERSSON, Per-Magnus
Appointed Date: 29 May 2003
60 years old
Director
CROME, Peter
Appointed Date: 30 October 2003
74 years old

Resigned Directors

Secretary
ANDERSSON, Per-Magnus
Resigned: 25 August 2003
Appointed Date: 29 May 2003
Secretary
BARR, Caroline Rowena
Resigned: 31 May 1999
Appointed Date: 16 March 1998
Secretary
FOX, Patrick Kenny
Resigned: 29 May 2003
Appointed Date: 16 March 1998
Secretary
GUTHRIE, Wilson
Resigned: 30 June 2013
Appointed Date: 29 May 2003
Secretary
HOPKINS, Sally Ann
Resigned: 30 June 1996
Appointed Date: 14 October 1992
Secretary
KEEFE, Joseph
Resigned: 20 September 2001
Appointed Date: 06 July 1998
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 22 August 1990
Appointed Date: 29 May 1990
Secretary
PATEL, Heena
Resigned: 29 May 2003
Appointed Date: 21 September 2001
Secretary
THOMPSON, Alyson
Resigned: 16 March 1998
Appointed Date: 08 July 1994
Secretary
WRIGHT, John Stuart
Resigned: 28 February 1992
Appointed Date: 22 August 1990
Director
BATH, Simon
Resigned: 31 October 2016
Appointed Date: 01 March 2005
62 years old
Director
DE SAVARY, Lisa Marie
Resigned: 31 May 1995
Appointed Date: 08 January 1993
57 years old
Director
DE SAVARY, Lucille Lanette
Resigned: 16 March 1998
Appointed Date: 22 August 1990
71 years old
Director
DE SAVARY, Peter John
Resigned: 29 May 2003
Appointed Date: 14 October 1992
81 years old
Director
FITZGERALD, Scott
Resigned: 29 May 2003
Appointed Date: 16 March 1998
62 years old
Director
FOX, Patrick Kenny
Resigned: 29 May 2003
Appointed Date: 28 June 2002
68 years old
Director
GUTHRIE, Wilson
Resigned: 17 October 2003
Appointed Date: 29 May 2003
68 years old
Director
LUTYENS, Mary Ann
Resigned: 29 May 2003
Appointed Date: 16 March 1998
76 years old
Director
MANCE, Mark
Resigned: 24 November 1999
Appointed Date: 16 March 1998
57 years old
Director
MCPHERSON, Andrew
Resigned: 31 January 2005
Appointed Date: 29 May 2003
56 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 22 August 1990
Appointed Date: 29 May 1990
71 years old
Director
RUSLI, Grace
Resigned: 25 August 2003
Appointed Date: 29 May 2003
58 years old
Director
SMITH, Lorna May
Resigned: 29 August 1990
Appointed Date: 22 August 1990
74 years old
Director
WALTON III, William Hampton
Resigned: 29 May 2003
Appointed Date: 16 March 1998
73 years old
Nominee Director
WILL, James Robert
Resigned: 22 August 1990
Appointed Date: 29 May 1990
70 years old
Director
WRIGHT, John Stuart
Resigned: 28 February 1992
Appointed Date: 22 August 1990
68 years old

SKIBO LIMITED Events

03 Apr 2017
Registration of charge SC1252590015, created on 30 March 2017
27 Mar 2017
Full accounts made up to 31 March 2016
29 Dec 2016
Registration of charge SC1252590013, created on 22 December 2016
29 Dec 2016
Registration of charge SC1252590014, created on 22 December 2016
19 Dec 2016
Registration of charge SC1252590012, created on 14 December 2016
...
... and 150 more events
08 Aug 1990
Memorandum and Articles of Association
08 Aug 1990
£ nc 100/10000 03/08/90
24 Jul 1990
Company name changed randotte (no. 225) LIMITED\certificate issued on 25/07/90
24 Jul 1990
Company name changed\certificate issued on 24/07/90
29 May 1990
Incorporation

SKIBO LIMITED Charges

30 March 2017
Charge code SC12 5259 0015
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All and whole land at skibo castle estate, dornoch…
22 December 2016
Charge code SC12 5259 0014
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the following parts and portion of the lands…
22 December 2016
Charge code SC12 5259 0013
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole land at skibo castle estate, dornoch…
14 December 2016
Charge code SC12 5259 0012
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
5 February 2013
Standard security
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: West lodge, skibo, dornoch, sutherland and the fishing…
19 December 2012
Standard security
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Heritable property known as skibo castle sutherland see…
12 December 2012
Floating charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
3 April 1998
Standard security
Delivered: 14 April 1998
Status: Satisfied on 23 September 2002
Persons entitled: Haarlemmer Houd B.V.
Description: Skibo castle estate & part of migdale moor,sutherland.
14 September 1995
Minute of variation of standard security
Delivered: 26 September 1995
Status: Satisfied on 8 April 2003
Persons entitled: Baltic Trading Corporation as Nominee and Trustee for Intercredit Bank and Trust Limited
Description: The parts and portions of the land and estate of skibo…
31 August 1990
Standard security
Delivered: 12 September 1990
Status: Satisfied on 7 February 2003
Persons entitled: Baltic Trading Corporation as Nominee of and in Trust for Intercredit Bank and Trust LTD
Description: The parts and portion of the lands and estate of skibo…
31 August 1990
Standard security
Delivered: 6 September 1990
Status: Satisfied on 30 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Parts and portion of the lands and estate of skibo…
31 August 1990
Standard security
Delivered: 6 September 1990
Status: Satisfied on 23 October 1998
Persons entitled: Mrs Lucille Lanette De Savary
Description: Parts and portion of the lands and estate of skibo…
22 August 1990
Bond & floating charge
Delivered: 28 August 1990
Status: Satisfied on 18 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

SKIBIKE LTD SKIBINSKI ENGINEERING LIMITED SKIBO SOLAR II LIMITED SKIBO SOLAR III LIMITED SKIBO SOLAR LIMITED SKIBO TECHNOLOGIES LTD. SKIBOARD ECOSSE LIMITED