THESKYLARK LTD.

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

    Company NameTHESKYLARK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC422705
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THESKYLARK LTD.?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THESKYLARK LTD. located?

    Registered Office Address
    One Lochrin Square
    92 Fountainbridge
    EH3 9QA Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of THESKYLARK LTD.?

    Previous Company Names
    Company NameFromUntil
    THE SKYLARK PRESENTS LTD.Jun 08, 2015Jun 08, 2015
    CAMPBELL&TARIS LTDApr 25, 2012Apr 25, 2012

    What are the latest accounts for THESKYLARK LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2020

    What are the latest filings for THESKYLARK LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(Scot)

    Registered office address changed from 241/243 Portobello High Street Edinburgh EH15 2AW to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on Dec 08, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 03, 2021

    LRESEX

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 02, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2021

    RES15

    Confirmation statement made on Apr 25, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 30, 2020

    12 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Paul Ramonas Lambie as a director on May 08, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 30, 2019

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Duncan George Alexander as a director on May 17, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Previous accounting period shortened from Apr 05, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    5 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Termination of appointment of Fraser John Butterfield as a director on Dec 21, 2016

    1 pagesTM01

    Annual return made up to Apr 25, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    7 pagesAA

    Certificate of change of name

    Company name changed campbell&taris LTD\certificate issued on 08/06/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2015

    RES15

    Annual return made up to Apr 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Duncan George Alexander as a director on May 07, 2015

    2 pagesAP01

    Who are the officers of THESKYLARK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Nina
    Lochrin Square
    92 Fountainbridge
    EH3 9QA Edinburgh
    One
    Secretary
    Lochrin Square
    92 Fountainbridge
    EH3 9QA Edinburgh
    One
    197921500001
    DAVIDSON, Nina
    Portobello High Street
    EH15 2AW Edinburgh
    241/243
    Scotland
    Director
    Portobello High Street
    EH15 2AW Edinburgh
    241/243
    Scotland
    United KingdomFrench168635580002
    CAMPBELL, Kirstie
    Portobello High Street
    EH15 2AW Edinburgh
    241/243
    Scotland
    Secretary
    Portobello High Street
    EH15 2AW Edinburgh
    241/243
    Scotland
    168635600001
    ALEXANDER, Duncan George
    Portobello High Street
    EH15 2AW Edinburgh
    241/243
    Director
    Portobello High Street
    EH15 2AW Edinburgh
    241/243
    United KingdomBritish91378160003
    BUTTERFIELD, Fraser John
    Portobello High Street
    EH15 2AW Edinburgh
    241/243
    Director
    Portobello High Street
    EH15 2AW Edinburgh
    241/243
    ScotlandBritish197921510001
    CAMPBELL, Kirstie
    Portobello High Street
    EH15 2AW Edinburgh
    241/243
    Scotland
    Director
    Portobello High Street
    EH15 2AW Edinburgh
    241/243
    Scotland
    United KingdomScottish168635590001
    LAMBIE, Paul Ramonas
    Portobello High Street
    EH15 2AW Edinburgh
    241/243
    Director
    Portobello High Street
    EH15 2AW Edinburgh
    241/243
    ScotlandScottish197921520001

    Who are the persons with significant control of THESKYLARK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nina Davidson
    Portobello High Street
    EH15 2AW Edinburgh
    241/243
    Scotland
    Apr 25, 2017
    Portobello High Street
    EH15 2AW Edinburgh
    241/243
    Scotland
    No
    Nationality: French
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does THESKYLARK LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 26, 2023Due to be dissolved on
    Dec 03, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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