SKYE QUARRIES LTD

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

    Company NameSKYE QUARRIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC428111
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SKYE QUARRIES LTD?

    • Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
    • Cutting, shaping and finishing of stone (23700) / Manufacturing

    Where is SKYE QUARRIES LTD located?

    Registered Office Address
    Inbusiness Centre
    24 Longman Drive
    IV1 1SU Inverness
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKYE QUARRIES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for SKYE QUARRIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Cessation of Malcolm Keith Leslie as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Notification of Malcolm Keith Leslie as a person with significant control on May 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Notification of Calum Morrison as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Malcolm Keith Leslie on Jul 11, 2017

    2 pagesCH01

    Change of details for Malcolm Keith Leslie as a person with significant control on Jul 11, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Director's details changed for Mr Calum Morrison on Jul 05, 2016

    2 pagesCH01

    Director's details changed for Malcolm Keith Leslie on Jul 05, 2016

    2 pagesCH01

    Confirmation statement made on Jul 13, 2016 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2016 with updates

    6 pagesCS01

    Registered office address changed from 4B Seafield Road Inverness IV1 1SG to Inbusiness Centre 24 Longman Drive Inverness IV1 1SU on Jul 11, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Malcolm Keith Leslie on Aug 19, 2015

    1 pagesCH03

    Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to 4B Seafield Road Inverness IV1 1SG on Aug 19, 2015

    1 pagesAD01

    Director's details changed for Malcolm Keith Leslie on Aug 19, 2015

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS United Kingdom* on Mar 11, 2014

    1 pagesAD01

    Who are the officers of SKYE QUARRIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Malcolm Keith
    24 Longman Drive
    IV1 1SU Inverness
    Inbusiness Centre
    United Kingdom
    Secretary
    24 Longman Drive
    IV1 1SU Inverness
    Inbusiness Centre
    United Kingdom
    170561580001
    LESLIE, Malcolm Keith
    24 Longman Drive
    IV1 1SU Inverness
    Inbusiness Centre
    United Kingdom
    Director
    24 Longman Drive
    IV1 1SU Inverness
    Inbusiness Centre
    United Kingdom
    ScotlandBritish135978030004
    MORRISON, Calum
    24 Longman Drive
    IV1 1SU Inverness
    Inbusiness Centre
    United Kingdom
    Director
    24 Longman Drive
    IV1 1SU Inverness
    Inbusiness Centre
    United Kingdom
    ScotlandBritish126178170002

    Who are the persons with significant control of SKYE QUARRIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Malcolm Keith Leslie
    24 Longman Drive
    IV1 1SU Inverness
    Inbusiness Centre
    United Kingdom
    May 06, 2016
    24 Longman Drive
    IV1 1SU Inverness
    Inbusiness Centre
    United Kingdom
    Yes
    Nationality: British
    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.
    Malcolm Keith Leslie
    24 Longman Drive
    IV1 1SU Inverness
    Inbusiness Centre
    United Kingdom
    Apr 06, 2016
    24 Longman Drive
    IV1 1SU Inverness
    Inbusiness Centre
    United Kingdom
    No
    Nationality: British
    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.
    Mr Calum Morrison
    24 Longman Drive
    IV1 1SU Inverness
    Inbusiness Centre
    United Kingdom
    Apr 06, 2016
    24 Longman Drive
    IV1 1SU Inverness
    Inbusiness Centre
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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