SKYE EXPRESS PARCELS LIMITED
INVERNESS

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Company number SC236088
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 1ST FLOOR ROBERTSON HOUSE, SHORE STREET, INVERNESS, IV1 1NF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Director's details changed for Josephine Bernadette Jamieson on 28 July 2016. The most likely internet sites of SKYE EXPRESS PARCELS LIMITED are www.skyeexpressparcels.co.uk, and www.skye-express-parcels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Skye Express Parcels Limited is a Private Limited Company. The company registration number is SC236088. Skye Express Parcels Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Skye Express Parcels Limited is 1st Floor Robertson House Shore Street Inverness Iv1 1nf. . JAMIESON, Josephine Bernadette is a Secretary of the company. FRASER, Richard Hugh is a Director of the company. JAMIESON, Barrie James is a Director of the company. JAMIESON, Josephine Bernadette is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JAMIESON, Josephine Bernadette
Appointed Date: 29 August 2002
Director
FRASER, Richard Hugh
Appointed Date: 29 August 2002
62 years old
Director
JAMIESON, Barrie James
Appointed Date: 23 April 2015
46 years old
Director
JAMIESON, Josephine Bernadette
Appointed Date: 29 August 2002
70 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Richard Hugh Fraser
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Josephine Bernadette Jamieson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKYE EXPRESS PARCELS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
09 Sep 2016
Director's details changed for Josephine Bernadette Jamieson on 28 July 2016
09 Sep 2016
Secretary's details changed for Josephine Bernadette Jamieson on 28 July 2016
09 Sep 2016
Director's details changed for Josephine Bernadette Jamieson on 28 July 2016
...
... and 37 more events
03 Sep 2002
New secretary appointed;new director appointed
03 Sep 2002
New director appointed
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
29 Aug 2002
Incorporation

SKYE EXPRESS PARCELS LIMITED Charges

3 April 2012
Standard security
Delivered: 16 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2A, 2B & 2C carsegate road south, inverness.
15 December 2011
Floating charge
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 September 2002
Floating charge
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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