DAVID URQUHART SKY TRANSPORT LIMITED
Overview
| Company Name | DAVID URQUHART SKY TRANSPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC400714 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DAVID URQUHART SKY TRANSPORT LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is DAVID URQUHART SKY TRANSPORT LIMITED located?
| Registered Office Address | 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID URQUHART SKY TRANSPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for DAVID URQUHART SKY TRANSPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Final account prior to dissolution in a winding-up by the court | 16 pages | WU15(Scot) | ||
Registered office address changed from 103 Strathmore House East Kilbride G74 1LF to 227 West George Street Glasgow G2 2nd on Sep 03, 2020 | 2 pages | AD01 | ||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||
Notification of David Martin Urquhart as a person with significant control on Feb 14, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Cessation of John Crispin Mahoney as a person with significant control on Feb 14, 2020 | 1 pages | PSC07 | ||
Termination of appointment of John Crispin Mahoney as a director on Feb 14, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Crispin Mahoney as a secretary on Feb 14, 2020 | 1 pages | TM02 | ||
Appointment of Mr Martin Gerard Super as a director on Jan 30, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Termination of appointment of Alec Matthew Byrne as a director on Nov 07, 2019 | 1 pages | TM01 | ||
Termination of appointment of David Watt as a director on Sep 05, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alec Matthew Byrne as a director on Jan 25, 2018 | 2 pages | AP01 | ||
Appointment of Mr David Watt as a director on Jan 25, 2018 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2017 | 10 pages | AA | ||
legacy | 21 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 21 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of DAVID URQUHART SKY TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, Robert Anthony | Director | West George Street G2 2ND Glasgow 227 | Scotland | British | 208495780001 | |||||
| SUPER, Martin Gerard | Director | West George Street G2 2ND Glasgow 227 | Scotland | British | 215050290001 | |||||
| URQUHART, David Martin | Director | Strathmore House G74 1LF East Kilbride 103 United Kingdom | United Kingdom | British | 3201290001 | |||||
| MACLEOD, Kenneth Alexander | Secretary | Strathmore House G74 1LF East Kilbride 103 United Kingdom | 160486920001 | |||||||
| MAHONEY, John Crispin | Secretary | Strathmore House G74 1LF East Kilbride 103 United Kingdom | 170888800001 | |||||||
| BYRNE, Alec Matthew | Director | Strathmore House G74 1LF East Kilbride 103 | Scotland | British | 242486240001 | |||||
| GILLILAND, Nesta Elizabeth Shedden | Director | Strathmore House G74 1LF East Kilbride 103 United Kingdom | United Kingdom | British | 136464290001 | |||||
| MACLEOD, Kenneth Alexander | Director | Strathmore House G74 1LF East Kilbride 103 United Kingdom | Scotland | British | 172213410001 | |||||
| MAHONEY, John Crispin | Director | Strathmore House G74 1LF East Kilbride 103 United Kingdom | Scotland | British | 173223850001 | |||||
| WATT, David | Director | Strathmore House G74 1LF East Kilbride 103 | Scotland | British | 242484620001 |
Who are the persons with significant control of DAVID URQUHART SKY TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Martin Urquhart | Feb 14, 2020 | West George Street G2 2ND Glasgow 227 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Crispin Mahoney | Nov 01, 2016 | Strathmore House G74 1LF East Kilbride 103 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does DAVID URQUHART SKY TRANSPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 16, 2011 Delivered On Sep 23, 2011 | 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
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Transactions
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Does DAVID URQUHART SKY TRANSPORT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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