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SKY BORDER LOGISTICS LIMITED

SKY BORDER LOGISTICS LIMITED

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

    • Overview

    Company NameSKY BORDER LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361501
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SKY BORDER LOGISTICS LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is SKY BORDER LOGISTICS LIMITED located?

    Registered Office Address
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of SKY BORDER LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROQUIP (GROUP) LIMITEDAug 19, 2009Aug 19, 2009
    MM&S (5482) LIMITEDJun 22, 2009Jun 22, 2009

    What are the latest accounts for SKY BORDER LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 02, 2019

    What are the latest filings for SKY BORDER LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Move from Administration to Dissolution

    		20 pagesAM23(Scot)

    Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

    		1 pages2.32B(Scot)

    Administrator's progress report

    		20 pagesAM10(Scot)

    Director's details changed for Mr Stephen Robert Simpson on Jan 28, 2022

    		2 pagesCH01

    Notification of Banbury Street Six Limited as a person with significant control on Nov 19, 2021

    		2 pagesPSC02

    Cessation of Ewm (2011) Limited as a person with significant control on Nov 19, 2021

    		1 pagesPSC07

    Administrator's progress report

    		19 pagesAM10(Scot)

    Notice of extension of period of Administration

    		3 pagesAM19(Scot)

    Notification of Ewm (2011) Limited as a person with significant control on Jun 02, 2021

    		2 pagesPSC02

    Cessation of Ewm (Topco) Limited as a person with significant control on Jun 02, 2021

    		1 pagesPSC07

    Administrator's progress report

    		26 pagesAM10(Scot)

    Administrator's progress report

    		26 pagesAM10(Scot)

    Administrator's progress report

    		26 pagesAM10(Scot)

    Approval of administrator’s proposals

    		3 pagesAM06(Scot)

    Statement of affairs AM02SOASCOT

    		14 pagesAM02(Scot)

    Notice of Administrator's proposal

    		35 pagesAM03(Scot)

    Appointment of an administrator

    		7 pagesAM01(Scot)

    Registered office address changed from C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on Dec 11, 2020

    		2 pagesAD01

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 25, 2017

    		21 pagesAA

    Full accounts made up to Mar 02, 2019

    		23 pagesAA

    Accounts for a small company made up to Aug 25, 2018

    		22 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of SKY BORDER LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRUTHERS, June
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3,
    		Secretary
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3,
    		British50519150001
    HERRING, John Anthony
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3,
    		Director
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3,
    		EnglandBritishDirector151442360001
    SIMPSON, Stephen Robert
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3,
    		Director
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3,
    		WalesBritishCommercial Director253756550001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		139090100001
    DAY, Philip Edward
    c/o June Carruthers
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    		Director
    c/o June Carruthers
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    		EnglandBritishChief Executive46992150018
    HOUSTON, David Oliver
    DG13 0EB Langholm
    Waverley Mills
    Dumfriesshire
    		Director
    DG13 0EB Langholm
    Waverley Mills
    Dumfriesshire
    		ScotlandBritishDirector75910100005
    LEE, Kristian Brian
    c/o June Carruthers
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    Scotland
    		Director
    c/o June Carruthers
    Waverley Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Dumfriesshire
    Scotland
    		EnglandBritishFinance Director160887440001
    TRUESDALE, Christine
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		Director
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		United KingdomBritishLegal Executive134350040001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		139090110001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		139090130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKY BORDER LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Banbury Street Six Limited
    Fleet Place
    Farringdon
    EC4M 7WS
    London
    1
    United Kingdom
    		Nov 19, 2021
    Fleet Place
    Farringdon
    EC4M 7WS
    London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number13730539
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ewm (2011) Limited
    Waverly Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Scotland
    		Jun 02, 2021
    Waverly Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc396749
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Kingmoor Park South Ind Est, Queens Drive
    CA6 4SB Carlisle
    Site A
    England
    		Apr 06, 2016
    Kingmoor Park South Ind Est, Queens Drive
    CA6 4SB Carlisle
    Site A
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number04542352
    Natures of Control
    • 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) hold, directly or indirectly, 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SKY BORDER LOGISTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 11, 2019
    Delivered On Mar 14, 2019
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Agent for the Secured Parties)
    Transactions
    • Mar 14, 2019Registration of a charge (MR01)
    • Mar 28, 2019Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Mar 11, 2019
    Delivered On Mar 13, 2019
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Security Agent for the Secured Parties
    Transactions
    • Mar 13, 2019Registration of a charge (MR01)
    • Mar 28, 2019Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Debenture
    Created On Jul 25, 2011
    Delivered On Aug 05, 2011
    		Satisfied
    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
    • Barclays Bank PLC
    Transactions
    • Aug 05, 2011Registration of a charge (MG01s)
    • Mar 29, 2019Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jul 22, 2011
    Delivered On Aug 01, 2011
    		Satisfied
    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
    • Barclays Bank PLC
    Transactions
    • Aug 01, 2011Registration of a charge (MG01s)
    • Mar 29, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SKY BORDER LOGISTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2020Administration started
    Nov 25, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Anthony John Wright
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    Alastair Massey
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    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