SKYBEST (UK) LIMITED
Overview
| Company Name | SKYBEST (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC338787 |
| 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 SKYBEST (UK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SKYBEST (UK) LIMITED located?
| Registered Office Address | Templars House South Deeside Road Maryculter AB12 5GB Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKYBEST (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SKYBEST (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Man Cuong Phu as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kit Han Lee as a director on Jun 01, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Kit Han Lee on Feb 08, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 13 Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW to Templars House South Deeside Road Maryculter Aberdeen AB12 5GB on Mar 21, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Leo Yee Wai Chong as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kit Han Lee as a director on Feb 01, 2015 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of SKYBEST (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHU, Man Cuong | Director | South Deeside Road Maryculter AB12 5GB Aberdeen Templars House Scotland | Scotland | British | Director | 247661590001 | ||||
| DAVIDSON CONSULTING | Secretary | Albert Street AB251XT Aberdeen 47 Scotland United Kingdom | 128120460001 | |||||||
| FYFE MOIR & ASSOCIATES LTD | Secretary | 58 Queens Road AB15 4YE Aberdeen Suite 3 | 131120290001 | |||||||
| CHIONG, Eric | Director | Bridge Street AB11 6JN Aberdeen 52 Scotland United Kingdom | Scotland | British | Manager | 128120470001 | ||||
| CHONG, Leo Yee Wai | Director | Craigshaw Crescent West Tullos Industrial Estate AB12 3AW Aberdeen Unit 13 United Kingdom | Scotland | British | Business Owner | 90534370002 | ||||
| CHONG, Yin Hung | Director | 167a Queens Road AB15 8BS Aberdeen | Scotland | British | Director | 109996010001 | ||||
| LEE, Kit Han | Director | South Deeside Road Maryculter AB12 5GB Aberdeen Templars House Scotland | Scotland | British | Director | 210419500002 |
Who are the persons with significant control of SKYBEST (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leo Yee Wai Chong | Apr 06, 2016 | South Deeside Road Maryculter AB12 5GB Aberdeen Templars House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does SKYBEST (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 14, 2008 Delivered On Jul 17, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 279 rosemount place, aberdeen. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 11, 2008 Delivered On Jul 24, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 3 gordon street, huntly, aberdeenshire. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 11, 2008 Delivered On Jun 14, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 19A rubislaw terrace aberdeen ABN759. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 25, 2008 Delivered On May 09, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 10 golf road, ballater. | ||||
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