SKY HIGH TECHNOLOGY (SCOTLAND) LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7BA

Company number 05064418
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address TEMPLAR HOUSE, SANDBECK COURT, WETHERBY, ENGLAND, LS22 7BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registered office address changed from 12-14 Westgate Tadcaster North Yorkshire LS24 9AB to Templar House Sandbeck Court Wetherby LS22 7BA on 3 March 2017; Termination of appointment of Mark Anthony Mattison as a director on 1 September 2016. The most likely internet sites of SKY HIGH TECHNOLOGY (SCOTLAND) LIMITED are www.skyhightechnologyscotland.co.uk, and www.sky-high-technology-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Knaresborough Rail Station is 6.2 miles; to Starbeck Rail Station is 6.5 miles; to Garforth Rail Station is 9.7 miles; to East Garforth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sky High Technology Scotland Limited is a Private Limited Company. The company registration number is 05064418. Sky High Technology Scotland Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Sky High Technology Scotland Limited is Templar House Sandbeck Court Wetherby England Ls22 7ba. . JOHNSON, Alex is a Secretary of the company. JOHNSON, Alex is a Director of the company. Secretary DUCE, Arthur has been resigned. Secretary DUCE, Arthur has been resigned. Secretary MACKAY, Kenneth Ian has been resigned. Secretary POWELL, Mark has been resigned. Director MATTISON, Mark Anthony has been resigned. Director WILSON, Grant has been resigned. The company operates in "Dormant Company".


sky high technology (scotland) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOHNSON, Alex
Appointed Date: 06 August 2010
Director
JOHNSON, Alex
Appointed Date: 01 September 2016
58 years old

Resigned Directors

Secretary
DUCE, Arthur
Resigned: 30 January 2009
Appointed Date: 31 March 2008
Secretary
DUCE, Arthur
Resigned: 30 May 2007
Appointed Date: 05 March 2004
Secretary
MACKAY, Kenneth Ian
Resigned: 31 March 2008
Appointed Date: 30 May 2007
Secretary
POWELL, Mark
Resigned: 06 August 2010
Appointed Date: 30 January 2009
Director
MATTISON, Mark Anthony
Resigned: 01 September 2016
Appointed Date: 05 March 2004
63 years old
Director
WILSON, Grant
Resigned: 16 April 2013
Appointed Date: 21 January 2005
52 years old

Persons With Significant Control

Tracsis Traffic Data Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKY HIGH TECHNOLOGY (SCOTLAND) LIMITED Events

22 Mar 2017
Confirmation statement made on 5 March 2017 with updates
03 Mar 2017
Registered office address changed from 12-14 Westgate Tadcaster North Yorkshire LS24 9AB to Templar House Sandbeck Court Wetherby LS22 7BA on 3 March 2017
07 Sep 2016
Termination of appointment of Mark Anthony Mattison as a director on 1 September 2016
07 Sep 2016
Appointment of Mr Alex Johnson as a director on 1 September 2016
07 Sep 2016
Secretary's details changed for Mr Alex Johnson on 1 September 2016
...
... and 36 more events
08 Mar 2006
New director appointed
23 Feb 2006
Ad 17/02/06--------- £ si 99@1=99 £ ic 1/100
09 Feb 2006
Accounts for a small company made up to 31 March 2005
06 May 2005
Return made up to 05/03/05; full list of members
05 Mar 2004
Incorporation

SKY HIGH TECHNOLOGY (SCOTLAND) LIMITED Charges

3 November 2006
Debenture
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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