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SKYTEC AVIATION LTD.

SKYTEC AVIATION LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSKYTEC AVIATION LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC147731
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKYTEC AVIATION LTD.?

    • Repair of other equipment (33190) / Manufacturing

    Where is SKYTEC AVIATION LTD. located?

    Registered Office Address
    23 Langlands Avenue
    South Kelvin Business Park
    G75 0YG East Kilbride
    Undeliverable Registered Office AddressNo

    What were the previous names of SKYTEC AVIATION LTD.?

    Previous Company Names
    Company NameFromUntil
    TURBINE CONTROL SYSTEMS LIMITED Nov 26, 1993Nov 26, 1993

    What are the latest accounts for SKYTEC AVIATION LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SKYTEC AVIATION LTD.?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for SKYTEC AVIATION LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Termination of appointment of Daniel Thomas Watson as a director on Dec 07, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Cessation of Patricia Anne Watson as a person with significant control on May 12, 2023

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Oct 27, 2022 with updates

    		5 pagesCS01

    Appointment of Jennifer Anne Barr as a secretary on Oct 13, 2022

    		3 pagesAP03

    Appointment of Mr David John Shaw as a director on Mar 28, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Dec 04, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Second filing of Confirmation Statement dated Dec 04, 2020

    		3 pagesRP04CS01

    Cessation of Catriona Attride as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Dec 04, 2020 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 21, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 21/01/2021

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 04, 2017 with updates

    		4 pagesCS01

    Notification of Patricia Anne Watson as a person with significant control on Nov 29, 2017

    		2 pagesPSC01

    Notification of Catriona Attride as a person with significant control on Nov 29, 2017

    		2 pagesPSC01

    Notification of Patricia Anne Watson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of SKYTEC AVIATION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Jennifer Anne
    Langlands Avenue
    Kelvin South Business Park
    G75 0YG East Kilbride
    No 23
    South Lanarkshire
    Scotland
    		Secretary
    Langlands Avenue
    Kelvin South Business Park
    G75 0YG East Kilbride
    No 23
    South Lanarkshire
    Scotland
    		301153780001
    SHAW, David John
    23 Langlands Avenue
    South Kelvin Business Park
    G75 0YG East Kilbride
    		Director
    23 Langlands Avenue
    South Kelvin Business Park
    G75 0YG East Kilbride
    		ScotlandScottish294189770001
    BENNETT, Roger John
    Apt 48, Royal Court
    Royal Avenue
    IM3 1LH Onchan
    Isle Of Man
    		Secretary
    Apt 48, Royal Court
    Royal Avenue
    IM3 1LH Onchan
    Isle Of Man
    		British108050610001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    WALLACE, Jane Mary
    34 Castleton Court Castleton Drive
    Newton Mearns
    G77 5LF Glasgow
    		Secretary
    34 Castleton Court Castleton Drive
    Newton Mearns
    G77 5LF Glasgow
    		British1378720003
    WATSON, Patricia Anne
    Tower Close
    Snowshill
    WR12 7JV Broadway
    Worcestershire
    		Secretary
    Tower Close
    Snowshill
    WR12 7JV Broadway
    Worcestershire
    		British10429880001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Director
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    WALLACE, Jane Mary
    34 Castleton Court Castleton Drive
    Newton Mearns
    G77 5LF Glasgow
    		Director
    34 Castleton Court Castleton Drive
    Newton Mearns
    G77 5LF Glasgow
    		British1378720003
    WALLACE, William Craig
    34 Castleton Court Castleton Drive
    Newton Mearns
    G77 5LF Glasgow
    		Director
    34 Castleton Court Castleton Drive
    Newton Mearns
    G77 5LF Glasgow
    		British1378700002
    WATSON, Daniel Thomas, Captain
    23 Langlands Avenue
    South Kelvin Business Park
    G75 0YG East Kilbride
    		Director
    23 Langlands Avenue
    South Kelvin Business Park
    G75 0YG East Kilbride
    		EnglandBritish228762190001
    WATSON, Tony
    Langlands Avenue
    South Kelvin Business Park
    G75 0YG East Kilbride
    23
    		Director
    Langlands Avenue
    South Kelvin Business Park
    G75 0YG East Kilbride
    23
    		EnglandBritish108391950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKYTEC AVIATION LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Anne Watson
    Edmund St
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		Nov 29, 2017
    Edmund St
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Catriona Attride
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Nov 29, 2017
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Anthony Holvey Watson
    23 Langlands Avenue
    South Kelvin Business Park
    G75 0YG East Kilbride
    		Nov 26, 2016
    23 Langlands Avenue
    South Kelvin Business Park
    G75 0YG East Kilbride
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Patricia Anne Watson
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Apr 06, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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