Skateraw Development Company Limited

Company Name	Skateraw Development Company Limited
Company Status	Active
Company Number	SC050343
Category	Private Limited Company
Incorporation Date	14 April 1972(52 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Carol Elizabeth Margaret Kinghorn
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(16 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigfern House Newtonhill Stonehaven Kincardineshire AB39 3NX Scotland

Director Name	Mr Roderick Mackie Kinghorn
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(16 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigfern House Newtonhill Stonehaven Kincardineshire AB39 3NX Scotland

Director Name	Brian George Murray Saunders
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(16 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Windyedge Newtonhill Stonehaven Kincardineshire AB3 2PH Scotland

Secretary Name	Lefevre Litigation (Corporation)
Status	Current
Appointed	17 April 1990(18 years after company formation)
Appointment Duration	34 years
Correspondence Address	40 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Edith Elinor Saunders
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(16 years, 8 months after company formation)
Appointment Duration	20 years, 9 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Berryhill House Newtonhill Stonehaven Kincardineshire AB3 2PE Scotland

Director Name	Frank Hartley Lefevre
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(22 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 1996)
Role	Advocate
Country of Residence	United Kingdom
Correspondence Address	Braco Lodge 11 Rubislaw Den North Aberdeen Aberdeenshire AB2 4AL Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	31 December 1988(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 April 1990)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Location

Registered Address	42 Queens Road Aberdeen AB15 4YE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£193,725
Current Liabilities	£24,436

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 April 2024 (1 week, 3 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

27 October 1982	Delivered on: 5 November 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 albert street, aberdeen. Outstanding
22 June 1972	Delivered on: 23 June 1972 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

31 July 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
3 July 2023	Termination of appointment of Lefevre Litigation as a secretary on 3 July 2023 (1 page)
3 July 2023	Change of details for Mr Brian George Murray Saunders as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Registered office address changed from 40 Carden Place Aberdeen AB10 1UP Scotland to 42 Queens Road Aberdeen AB15 4YE on 3 July 2023 (1 page)
24 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
21 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
21 April 2021	Change of details for Mr Brian George Murray Saunders as a person with significant control on 21 April 2021 (2 pages)
21 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
25 March 2021	Secretary's details changed for Lefevre Litigation on 25 March 2021 (1 page)
18 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
10 June 2020	Registered office address changed from 70 Carden Place Aberdeen AB10 1UL Scotland to 40 Carden Place Aberdeen AB10 1UP on 10 June 2020 (1 page)
10 June 2020	Secretary's details changed for Lefevre Litigation on 10 June 2020 (1 page)
10 June 2020	Secretary's details changed for Lefevre Litigation on 10 June 2020 (1 page)
10 June 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
7 October 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
23 July 2019	Compulsory strike-off action has been discontinued (1 page)
22 July 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
22 July 2019	Cessation of Roderick Mackie Kinghorm as a person with significant control on 6 April 2016 (1 page)
19 July 2019	Registered office address changed from 70 Carden Place Aberdeen AB1 1UL to 70 Carden Place Aberdeen AB10 1UL on 19 July 2019 (1 page)
19 July 2019	Notification of Brian George Murray Saunders as a person with significant control on 6 April 2016 (2 pages)
19 July 2019	Cessation of Carol Elizabeth Margaret Kinghorn as a person with significant control on 6 April 2016 (1 page)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
18 February 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
29 August 2018	Termination of appointment of Edith Elinor Saunders as a director on 1 October 2009 (1 page)
13 June 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
23 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 62,400 (8 pages)
27 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 62,400 (8 pages)
24 March 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 July 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 62,400 (8 pages)
29 July 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 62,400 (8 pages)
11 July 2015	Compulsory strike-off action has been discontinued (1 page)
11 July 2015	Compulsory strike-off action has been discontinued (1 page)
9 July 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 July 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 May 2015	First Gazette notice for compulsory strike-off (1 page)
8 May 2015	First Gazette notice for compulsory strike-off (1 page)
23 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 62,400 (8 pages)
23 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 62,400 (8 pages)
24 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (8 pages)
28 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (8 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (8 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (8 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (8 pages)
28 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 April 2010	Director's details changed for Edith Elinor Saunders on 17 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Lefevre Litigation on 17 April 2010 (2 pages)
29 April 2010	Director's details changed for Brian George Murray Saunders on 17 April 2010 (2 pages)
29 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Director's details changed for Brian George Murray Saunders on 17 April 2010 (2 pages)
29 April 2010	Director's details changed for Edith Elinor Saunders on 17 April 2010 (2 pages)
29 April 2010	Director's details changed for Roderick Mackie Kinghorn on 17 April 2010 (2 pages)
29 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Secretary's details changed for Lefevre Litigation on 17 April 2010 (2 pages)
29 April 2010	Director's details changed for Roderick Mackie Kinghorn on 17 April 2010 (2 pages)
8 October 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 October 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 April 2009	Return made up to 17/04/09; full list of members (5 pages)
20 April 2009	Return made up to 17/04/09; full list of members (5 pages)
1 August 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 June 2008	Return made up to 17/04/08; no change of members (8 pages)
5 June 2008	Return made up to 17/04/08; no change of members (8 pages)
16 October 2007	Return made up to 17/04/07; no change of members (8 pages)
16 October 2007	Return made up to 17/04/07; no change of members (8 pages)
24 April 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 April 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 April 2006	Return made up to 17/04/06; full list of members (10 pages)
20 April 2006	Return made up to 17/04/06; full list of members (10 pages)
31 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 April 2005	Return made up to 17/04/05; full list of members (9 pages)
14 April 2005	Return made up to 17/04/05; full list of members (9 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 June 2004	Return made up to 17/04/04; full list of members (9 pages)
22 June 2004	Return made up to 17/04/04; full list of members (9 pages)
27 April 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 July 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 May 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
21 June 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
21 June 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
20 June 2002	Return made up to 17/04/02; full list of members (8 pages)
20 June 2002	Return made up to 17/04/02; full list of members (8 pages)
24 April 2001	Return made up to 17/04/01; full list of members (8 pages)
24 April 2001	Return made up to 17/04/01; full list of members (8 pages)
12 April 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
12 April 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
5 December 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
5 December 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 November 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
4 November 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
13 September 1999	Return made up to 17/04/99; no change of members (4 pages)
13 September 1999	Return made up to 17/04/99; no change of members (4 pages)
15 March 1999	Return made up to 17/04/98; full list of members (8 pages)
15 March 1999	Return made up to 17/04/98; full list of members (8 pages)
1 April 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 May 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
27 May 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
9 May 1997	Return made up to 17/04/97; no change of members (4 pages)
9 May 1997	Return made up to 17/04/97; no change of members (4 pages)
19 April 1996	Return made up to 17/04/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 April 1996	Return made up to 17/04/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
21 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
14 April 1972	Incorporation (12 pages)
14 April 1972	Incorporation (12 pages)

Skateraw Development Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland