Skytec Aviation Ltd.

Company Name	Skytec Aviation Ltd.
Directors	Daniel Thomas Watson and David John Shaw
Company Status	Active
Company Number	SC147731
Category	Private Limited Company
Incorporation Date	26 November 1993(30 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Capt Daniel Thomas Watson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(23 years, 4 months after company formation)
Appointment Duration	7 years
Role	Pilot
Country of Residence	England
Correspondence Address	23 Langlands Avenue South Kelvin Business Park East Kilbride G75 0YG Scotland

Director Name	Mr David John Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	28 March 2022(28 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	General Manager
Country of Residence	Scotland
Correspondence Address	23 Langlands Avenue South Kelvin Business Park East Kilbride G75 0YG Scotland

Secretary Name	Jennifer Anne Barr
Status	Current
Appointed	13 October 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	No 23 Langlands Avenue Kelvin South Business Park East Kilbride South Lanarkshire G75 0YG Scotland

Director Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Jane Mary Wallace
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Secretary Head Typist
Correspondence Address	34 Castleton Court Castleton Drive Newton Mearns Glasgow G77 5LF Scotland

Director Name	William Craig Wallace
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Managing Director
Correspondence Address	34 Castleton Court Castleton Drive Newton Mearns Glasgow G77 5LF Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Jane Mary Wallace
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Secretary Head Typist
Correspondence Address	34 Castleton Court Castleton Drive Newton Mearns Glasgow G77 5LF Scotland

Director Name	Tony Watson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(11 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Langlands Avenue South Kelvin Business Park East Kilbride G75 0YG Scotland

Secretary Name	Roger John Bennett
Nationality	British
Status	Resigned
Appointed	30 September 2005(11 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 August 2006)
Role	Managing Director
Correspondence Address	Apt 48, Royal Court Royal Avenue Onchan Isle Of Man IM3 1LH

Secretary Name	Patricia Anne Watson
Nationality	British
Status	Resigned
Appointed	05 August 2006(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2009)
Role	Secretary
Correspondence Address	Tower Close Snowshill Broadway Worcestershire WR12 7JV

Contact

Website	www.skytecaviationltd.co.uk

Location

Registered Address	23 Langlands Avenue South Kelvin Business Park East Kilbride G75 0YG Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse

Financials

Year	2013
Net Worth	£155,758
Cash	£128,947
Current Liabilities	£90,474

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

1 June 1995	Delivered on: 8 June 1995 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: The whole assets of the company. Outstanding

Filing History

12 May 2023	Cessation of Patricia Anne Watson as a person with significant control on 12 May 2023 (1 page)
30 March 2023	Micro company accounts made up to 30 September 2022 (4 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with updates (5 pages)
14 October 2022	Appointment of Jennifer Anne Barr as a secretary on 13 October 2022 (3 pages)
30 March 2022	Appointment of Mr David John Shaw as a director on 28 March 2022 (2 pages)
19 January 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
7 December 2021	Confirmation statement made on 4 December 2021 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
21 January 2021	Second filing of Confirmation Statement dated 4 December 2020 (3 pages)
20 January 2021	Cessation of Catriona Attride as a person with significant control on 1 July 2020 (1 page)
16 December 2020	Confirmation statement made on 4 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/01/2021 (4 pages)
10 December 2019	Micro company accounts made up to 30 September 2019 (2 pages)
9 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
5 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
1 December 2017	Notification of Patricia Anne Watson as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Notification of Catriona Attride as a person with significant control on 29 November 2017 (2 pages)
1 December 2017	Notification of Patricia Anne Watson as a person with significant control on 29 November 2017 (2 pages)
29 November 2017	Cessation of Anthony Holvey Watson as a person with significant control on 21 April 2017 (1 page)
29 November 2017	Cessation of Anthony Holvey Watson as a person with significant control on 21 April 2017 (1 page)
6 November 2017	Micro company accounts made up to 30 September 2017 (4 pages)
6 November 2017	Micro company accounts made up to 30 September 2017 (4 pages)
26 June 2017	Termination of appointment of Tony Watson as a director on 21 April 2017 (2 pages)
26 June 2017	Termination of appointment of Tony Watson as a director on 21 April 2017 (2 pages)
6 April 2017	Appointment of Captain Daniel Thomas Watson as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Captain Daniel Thomas Watson as a director on 6 April 2017 (2 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
13 November 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 November 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (3 pages)
20 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (3 pages)
17 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
29 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
7 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
9 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 January 2012	Director's details changed for Tony Watson on 1 October 2010 (2 pages)
16 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
16 January 2012	Director's details changed for Tony Watson on 1 October 2010 (2 pages)
16 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
16 January 2012	Director's details changed for Tony Watson on 1 October 2010 (2 pages)
9 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (15 pages)
13 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (15 pages)
3 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 February 2010	Annual return made up to 26 November 2009 (14 pages)
18 February 2010	Termination of appointment of Patricia Watson as a secretary (2 pages)
18 February 2010	Termination of appointment of Patricia Watson as a secretary (2 pages)
18 February 2010	Annual return made up to 26 November 2009 (14 pages)
18 February 2010	Director's details changed for Tony Watson on 1 October 2009 (3 pages)
18 February 2010	Director's details changed for Tony Watson on 1 October 2009 (3 pages)
18 February 2010	Director's details changed for Tony Watson on 1 October 2009 (3 pages)
14 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 December 2008	Return made up to 26/11/08; no change of members (4 pages)
4 December 2008	Return made up to 26/11/08; no change of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 January 2008	Return made up to 26/11/07; full list of members (3 pages)
25 January 2008	Return made up to 26/11/07; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 February 2007	Return made up to 26/11/06; full list of members; amend (6 pages)
7 February 2007	Return made up to 26/11/06; full list of members; amend (6 pages)
7 December 2006	Return made up to 26/11/06; full list of members (6 pages)
7 December 2006	Return made up to 26/11/06; full list of members (6 pages)
6 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (1 page)
22 August 2006	New secretary appointed (1 page)
10 April 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
10 April 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
16 November 2005	Return made up to 26/11/05; full list of members (6 pages)
16 November 2005	Return made up to 26/11/05; full list of members (6 pages)
21 October 2005	Secretary resigned;director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
21 October 2005	Secretary resigned;director resigned (1 page)
21 October 2005	Director resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
14 January 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
14 January 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
20 December 2004	Return made up to 26/11/04; full list of members (7 pages)
20 December 2004	Return made up to 26/11/04; full list of members (7 pages)
27 February 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
27 February 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
5 January 2004	Return made up to 26/11/03; full list of members (7 pages)
5 January 2004	Return made up to 26/11/03; full list of members (7 pages)
3 February 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
3 February 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
17 December 2002	Return made up to 26/11/02; full list of members (5 pages)
17 December 2002	Return made up to 26/11/02; full list of members (5 pages)
30 March 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
30 March 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
19 December 2001	Return made up to 26/11/01; full list of members (6 pages)
19 December 2001	Return made up to 26/11/01; full list of members (6 pages)
21 March 2001	Full accounts made up to 30 November 2000 (10 pages)
21 March 2001	Full accounts made up to 30 November 2000 (10 pages)
29 November 2000	Return made up to 26/11/00; full list of members (6 pages)
29 November 2000	Return made up to 26/11/00; full list of members (6 pages)
27 April 2000	Full accounts made up to 30 November 1999 (10 pages)
27 April 2000	Full accounts made up to 30 November 1999 (10 pages)
19 January 2000	Return made up to 26/11/99; full list of members (6 pages)
19 January 2000	Return made up to 26/11/99; full list of members (6 pages)
6 May 1999	Full accounts made up to 30 November 1998 (10 pages)
6 May 1999	Full accounts made up to 30 November 1998 (10 pages)
20 November 1998	Ad 31/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 November 1998	Return made up to 26/11/98; full list of members (6 pages)
20 November 1998	Return made up to 26/11/98; full list of members (6 pages)
20 November 1998	Ad 31/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 August 1998	Full accounts made up to 30 November 1997 (10 pages)
27 August 1998	Full accounts made up to 30 November 1997 (10 pages)
15 December 1997	Return made up to 26/11/97; full list of members (6 pages)
15 December 1997	Return made up to 26/11/97; full list of members (6 pages)
17 September 1997	Full accounts made up to 30 November 1996 (10 pages)
17 September 1997	Full accounts made up to 30 November 1996 (10 pages)
5 December 1996	Return made up to 26/11/96; no change of members (4 pages)
5 December 1996	Return made up to 26/11/96; no change of members (4 pages)
11 October 1996	Return made up to 26/11/95; no change of members (4 pages)
11 October 1996	Return made up to 26/11/95; no change of members (4 pages)
27 September 1996	Full accounts made up to 30 November 1995 (10 pages)
27 September 1996	Full accounts made up to 30 November 1995 (10 pages)
7 August 1996	Accounts for a small company made up to 30 November 1994 (3 pages)
7 August 1996	Accounts for a small company made up to 30 November 1994 (3 pages)
31 July 1996	Compulsory strike-off action has been discontinued (1 page)
31 July 1996	Return made up to 26/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/07/96 (6 pages)
31 July 1996	Return made up to 26/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/07/96 (6 pages)
31 July 1996	Compulsory strike-off action has been discontinued (1 page)
26 April 1995	New secretary appointed (2 pages)
26 April 1995	New secretary appointed (2 pages)
26 April 1995	Registered office changed on 26/04/95 from: 2 glebe road newton mearns glasgow G77 6DU (1 page)
26 April 1995	Registered office changed on 26/04/95 from: 2 glebe road newton mearns glasgow G77 6DU (1 page)
26 November 1993	Incorporation (16 pages)
26 November 1993	Incorporation (16 pages)

Skytec Aviation Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland