SKULD SERVICES LTD
Overview
| Company Name | SKULD SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC368631 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKULD SERVICES LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is SKULD SERVICES LTD located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKULD SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| SKULD OFFSHORE LTD | Nov 16, 2009 | Nov 16, 2009 |
What are the latest accounts for SKULD SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SKULD SERVICES LTD?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for SKULD SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Callidus Secretaries Limited as a secretary on Mar 17, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Secretary's details changed for Callidus Secretaries Limited on Apr 03, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Callidus Secretaries Limited on Jun 18, 2021 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Appointment of Antoinette Calleja as a director on Mar 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Keith Arthur Parker as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Secretary's details changed for Callidus Secretaries Limited on Apr 20, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Feb 14, 2018 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||
Confirmation statement made on Feb 14, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of R&Q Calsol Limited as a secretary on Sep 29, 2016 | 1 pages | TM02 | ||
Who are the officers of SKULD SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALLEJA, Antoinette | Director | 115 George Street EH2 4JN Edinburgh 4th Floor | England | Maltese | Director | 257275200001 | ||||||||||
| LOBERG, Kristian Johan Dekke | Director | Lime Street EC3M 7AW London 40 United Kingdom | Norway | Norwegian | Director | 196230660001 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||||
| GRANT SMITH LAW PRACTICE | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 146966520001 | ||||||||||||
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 164326650001 | ||||||||||||
| R&Q CALSOL LIMITED | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom |
| 188867550002 | ||||||||||||
| DEVEREESE, Bernard George | Director | Spring Elms Lane CM3 4SG Little Baddow Bracken Hill Essex England | England | British | Company Director | 37760830002 | ||||||||||
| GATTBERG, Stefan Kristofer | Director | 252 Union Street AB10 1TN Aberdeen Amicable House Aberdeenshire United Kingdom | United Kingdom | Swedish | Director | 159766260001 | ||||||||||
| HANSEN, Stale | Director | 27 0158 Oslo Radhusgaten Norway | Norway | Norwegian | Director | 174322750002 | ||||||||||
| HELLMAN, Bernt Ake | Director | Meadowlands Court AB32 6EA Westhill 5 Aberdeenshire United Kingdom | United Kingdom | Finnish | Director | 146966530001 | ||||||||||
| JACOBS, Eric David | Director | Vika 1376 N 0114 Oslo Assuranceforeningen Skuld (Gjensidig) Norway | Norway | American | Evp General Counsel | 150836090001 | ||||||||||
| JACOBSOHN, Douglas | Director | 27 0158 Oslo Radhusgaten Norway | Sweden | Swedish | Ceo | 150832520002 | ||||||||||
| PARKER, Keith Arthur | Director | Lime Street EC3M 7AW London 40 England | England | British | Director | 177808610001 | ||||||||||
| SMITH, Simon Robert | Director | Lime Street EC3M 7AW London 40 United Kingdom | United Kingdom | British | Executive Vice President | 133724290002 | ||||||||||
| THOMAS, Gregory Simon | Director | 252 Union Street AB10 1TN Aberdeen Amicable House Aberdeenshire United Kingdom | Norway | British | Underwriter | 157737810001 |
Who are the persons with significant control of SKULD SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stale Hansen | Apr 06, 2016 | Radhusgaten No-015 Oslo 0158 Oslo 27 Oslo Norway | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of 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