SKYTEC AVIATION LTD.
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YG

Company number SC147731
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address 23 LANGLANDS AVENUE, SOUTH KELVIN BUSINESS PARK, EAST KILBRIDE, G75 0YG
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Captain Daniel Thomas Watson as a director on 6 April 2017; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of SKYTEC AVIATION LTD. are www.skytecaviation.co.uk, and www.skytec-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Skytec Aviation Ltd is a Private Limited Company. The company registration number is SC147731. Skytec Aviation Ltd has been working since 26 November 1993. The present status of the company is Active. The registered address of Skytec Aviation Ltd is 23 Langlands Avenue South Kelvin Business Park East Kilbride G75 0yg. . WATSON, Daniel Thomas, Captain is a Director of the company. WATSON, Tony is a Director of the company. Secretary BENNETT, Roger John has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary WALLACE, Jane Mary has been resigned. Secretary WATSON, Patricia Anne has been resigned. Nominee Director REID, Brian has been resigned. Director WALLACE, Jane Mary has been resigned. Director WALLACE, William Craig has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
WATSON, Daniel Thomas, Captain
Appointed Date: 06 April 2017
55 years old

Director
WATSON, Tony
Appointed Date: 30 September 2005
86 years old

Resigned Directors

Secretary
BENNETT, Roger John
Resigned: 01 August 2006
Appointed Date: 30 September 2005

Nominee Secretary
REID, Brian
Resigned: 26 November 1993
Appointed Date: 26 November 1993

Secretary
WALLACE, Jane Mary
Resigned: 30 September 2005
Appointed Date: 26 November 1993

Secretary
WATSON, Patricia Anne
Resigned: 01 October 2009
Appointed Date: 05 August 2006

Nominee Director
REID, Brian
Resigned: 26 November 1993
Appointed Date: 26 November 1993

Director
WALLACE, Jane Mary
Resigned: 30 September 2005
Appointed Date: 26 November 1993
87 years old

Director
WALLACE, William Craig
Resigned: 30 September 2005
Appointed Date: 26 November 1993
90 years old

Persons With Significant Control

Mr Anthony Holvey Watson
Notified on: 26 November 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SKYTEC AVIATION LTD. Events

06 Apr 2017
Appointment of Captain Daniel Thomas Watson as a director on 6 April 2017
09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 September 2016
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

13 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 60 more events
24 Mar 1995
Company name changed turbine control systems LIMITED\certificate issued on 27/03/95

30 Nov 1993
Registered office changed on 30/11/93 from: 2 glebe road newton mearns glasgow G77 6DU

30 Nov 1993
New secretary appointed;director resigned;new director appointed

30 Nov 1993
Secretary resigned;new director appointed

26 Nov 1993
Incorporation

SKYTEC AVIATION LTD. Charges

1 June 1995
Bond & floating charge
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…