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SKYE ASSET FINANCE LIMITED

SKYE ASSET FINANCE LIMITED

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

    • Overview

    Company NameSKYE ASSET FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC343814
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SKYE ASSET FINANCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SKYE ASSET FINANCE LIMITED located?

    Registered Office Address
    113 St. Johns Road
    EH12 7SB Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of SKYE ASSET FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DC DEBT ASSETS LIMITEDJun 03, 2008Jun 03, 2008

    What are the latest accounts for SKYE ASSET FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for SKYE ASSET FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 17, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2018 to Aug 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Notification of Karen Rosemary Ford as a person with significant control on Sep 21, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01

    Cessation of Peter Jonathon Ford as a person with significant control on Jun 08, 2017

    		1 pagesPSC07

    Termination of appointment of Peter Jonathan Ford as a director on Jun 08, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Appointment of Mr Alan Campbell as a director on Jun 09, 2017

    		2 pagesAP01

    Appointment of Mr Neil David Rimmer as a director on Jun 09, 2017

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jun 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 10
    		SH01

    Registered office address changed from * 84 St. Johns Road Corstorphine Edinburgh Midlothian EH12 8AT* on Mar 10, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of SKYE ASSET FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Alan
    St. Johns Road
    EH12 7SB Edinburgh
    113
    		Director
    St. Johns Road
    EH12 7SB Edinburgh
    113
    		United KingdomBritishCompany Director67163180013
    RIMMER, Neil David
    St. Johns Road
    EH12 7SB Edinburgh
    113
    		Director
    St. Johns Road
    EH12 7SB Edinburgh
    113
    		EnglandBritishCompany Director177582130001
    MCNEIL, Kristine
    Newark Drive
    G41 4QA Glasgow
    39
    		Secretary
    Newark Drive
    G41 4QA Glasgow
    39
    		British130088200001
    CAMPBELL, Edward Dallas
    11 Rattray Grove
    EH10 5TL Edinburgh
    Midlothian
    		Director
    11 Rattray Grove
    EH10 5TL Edinburgh
    Midlothian
    		United KingdomBritishBusiness Manager117669750001
    FORD, Peter Jonathan
    St. Anthonys Farm
    Oldwich Lane East Fen End
    CV8 1NR Kenilworth
    Warwickshire
    		Director
    St. Anthonys Farm
    Oldwich Lane East Fen End
    CV8 1NR Kenilworth
    Warwickshire
    		United KingdomBritishDirector35525330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKYE ASSET FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karen Rosemary Ford
    St. Johns Road
    EH12 7SB Edinburgh
    113
    		Sep 21, 2017
    St. Johns Road
    EH12 7SB Edinburgh
    113
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Jonathon Ford
    Fen End
    Oldwich Lane East
    CV8 1NR Kenilworth
    St Anthony's Farm
    Warwickshire
    England
    		Apr 06, 2016
    Fen End
    Oldwich Lane East
    CV8 1NR Kenilworth
    St Anthony's Farm
    Warwickshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SKYE ASSET FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 27, 2009
    Delivered On Aug 10, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Peter Ford
    Transactions
    • Aug 10, 2009Registration of a charge (410)
    Debenture
    Created On Jul 27, 2009
    Delivered On Aug 10, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Agnes Campbell
    Transactions
    • Aug 10, 2009Registration of a charge (410)
    Floating charge
    Created On Oct 03, 2008
    Delivered On Oct 23, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Agnes Campbell
    Transactions
    • Oct 23, 2008Registration of a charge (410)
    View Detailed Information on Charges

    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