SKYE HOLDINGS LIMITED
Overview
| Company Name | SKYE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC143006 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKYE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SKYE HOLDINGS LIMITED located?
| Registered Office Address | c/o SAFFERY CHAMPNESS Edinburgh Quay 133 Fountainbridge EH3 9BA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKYE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERRACE HILL HOLDINGS LIMITED | Aug 09, 1994 | Aug 09, 1994 |
| A PRIORI GROWTH MANAGEMENT LIMITED | Feb 25, 1993 | Feb 25, 1993 |
What are the latest accounts for SKYE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SKYE HOLDINGS LIMITED?
| Annual Return |
|
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What are the latest filings for SKYE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Registered office address changed from * 49 Bath Street Glasgow G2 2DL Scotland* on May 02, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Terrace Hill (Secretaries) Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Nigel Turnbull as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Walsh as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert Fredrik Martin Adair on Feb 19, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Terrace Hill (Secretaries) Limited on Feb 17, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Robert Fredrik Martin Adair on Feb 17, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * James Sellars House 144 West George Street Glasgow G2 2HG* on Dec 23, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Director's details changed for Robert Fredrik Martin Adair on Jun 17, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Park Circus (Secretaries) Limited on Apr 06, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
Who are the officers of SKYE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAIR, Robert Fredrik Martin | Director | Westfields DL10 4SB Richmond High Leases Farm North Yorkshire United Kingdom | United Kingdom | British | 141849580002 | |||||||||
| SINCLAIR, Cherie Lynda | Secretary | 2 Royston Lodge 178 Effra Road SW19 8PZ London | British | 39655330003 | ||||||||||
| WALSH, Thomas Gerard | Secretary | 26 Flanders Road Chiswick W4 1NG London | Irish | 48520230001 | ||||||||||
| NEILL CLERK & MURRAY | Secretary | 6 Park Circus Place G3 6AN Glasgow Strathclyde | 900700001 | |||||||||||
| TERRACE HILL (SECRETARIES) LIMITED | Secretary | Bath Street G2 2DL Glasgow 49 United Kingdom |
| 41006000004 | ||||||||||
| CADMAN, David Henry | Director | Saltwood House CT21 4QA Saltwood Kent | British | 23905170001 | ||||||||||
| GORDON, Alastair James | Director | Pitfar Lodge Powmill FK14 7NS Dollar Clackmannanshire | British | 35967420001 | ||||||||||
| PROWSE, Derek Alexander | Director | Lime Tree Cottage Ely Grange TN3 9DZ Frant East Sussex | United Kingdom | British | 21876290003 | |||||||||
| TURNBULL, Nigel James Cavers | Director | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | England | British | 1604580001 | |||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | 48520230001 |
Does SKYE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 23, 2000 Delivered On Mar 14, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over whole property, floating charge over assets and fixed charge over same. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 11, 2000 Delivered On Feb 17, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0