Skyvision International Limited

Company Name	Skyvision International Limited
Company Status	Active
Company Number	SC153156
Category	Private Limited Company
Incorporation Date	21 September 1994(29 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 October 1995(1 year, 1 month after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Adam Charles Gallacher
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 October 1995(1 year, 1 month after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Michael William Mason
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 August 2001(6 years, 10 months after company formation)
Appointment Duration	22 years, 9 months
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(26 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Dr George William Tuckwell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(26 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Secretary Name	Ms Sally Evans
Status	Current
Appointed	30 March 2021(26 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	David Martin Allan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Silverdale South Avenue Cults Aberdeen Aberdeenshire AB15 9LP Scotland

Director Name	Michael Evens Henry
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1995(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 06 June 2001)
Role	President
Correspondence Address	5858 Westheimer Suite 703 Houston Texas 77057

Director Name	Ronald Ray Hyde
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1995(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 06 June 2001)
Role	President
Correspondence Address	1 Airport Road Kennedy Texas 78119

Secretary Name	Dr Sheila Caroline Ryder
Nationality	British
Status	Resigned
Appointed	22 February 1999(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 2001)
Role	Environment Consultant
Correspondence Address	The Forge Pentre Lane Ashton Chester CH3 8BX Wales

Secretary Name	Mr Michael William Mason
Nationality	British
Status	Resigned
Appointed	10 August 2001(6 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 30 March 2021)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	5 Aldersey Way Bunbury Cheshire CW6 9GN

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	21 September 1994(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Telephone	01928 722858
Telephone region	Runcorn

Location

Registered Address	65 Sussex Street Glasgow G41 1DX Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Rsk Orbital LTD 50.00% Ordinary A
10k at £1	Rsk Orbital LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£67,062
Cash	£322,706
Current Liabilities	£331,180

Accounts

Latest Accounts	2 April 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

6 August 2021	Delivered on: 16 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
6 August 2021	Delivered on: 12 August 2021 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding

Filing History

21 December 2022	Accounts for a small company made up to 3 April 2022 (19 pages)
30 September 2022	Change of details for Rsk Orbital Limited as a person with significant control on 6 August 2021 (2 pages)
30 September 2022	Notification of Ares Management Limited as a person with significant control on 6 August 2021 (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
28 October 2021	Accounts for a small company made up to 4 April 2021 (17 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with updates (4 pages)
16 August 2021	Registration of charge SC1531560002, created on 6 August 2021 (142 pages)
12 August 2021	Registration of charge SC1531560001, created on 6 August 2021 (21 pages)
20 May 2021	Director's details changed for Mr Adam Charles Gallacher on 20 May 2021 (2 pages)
20 May 2021	Director's details changed for Mr Michael William Mason on 20 May 2021 (2 pages)
20 May 2021	Director's details changed for Dr Alasdair Alan Ryder on 20 May 2021 (2 pages)
13 April 2021	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 65 Sussex Street Glasgow G41 1DX on 13 April 2021 (1 page)
7 April 2021	Termination of appointment of Michael William Mason as a secretary on 30 March 2021 (1 page)
7 April 2021	Appointment of Ms Abigail Sarah Draper as a director on 30 March 2021 (2 pages)
7 April 2021	Appointment of Mr George William Tuckwell as a director on 30 March 2021 (2 pages)
7 April 2021	Appointment of Ms Sally Evans as a secretary on 30 March 2021 (2 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
7 October 2019	Director's details changed for Mr Adam Charles Gallacher on 21 September 2019 (2 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 October 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
6 February 2018	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB9 1FW to 28 Albyn Place Aberdeen AB10 1YL on 6 February 2018 (2 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 October 2017	Withdrawal of a person with significant control statement on 4 October 2017 (2 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
4 October 2017	Notification of Rsk Orbital Limited as a person with significant control on 21 September 2017 (2 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
4 October 2017	Notification of Rsk Orbital Limited as a person with significant control on 21 September 2017 (2 pages)
4 October 2017	Withdrawal of a person with significant control statement on 4 October 2017 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 20,000 (7 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 20,000 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 20,000 (7 pages)
7 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 20,000 (7 pages)
17 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 20,000 (7 pages)
17 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 20,000 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
27 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 October 2008	Return made up to 21/09/08; full list of members (4 pages)
13 October 2008	Return made up to 21/09/08; full list of members (4 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
9 November 2007	Return made up to 21/09/07; full list of members (8 pages)
9 November 2007	Return made up to 21/09/07; full list of members (8 pages)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 October 2006	Return made up to 21/09/06; full list of members (7 pages)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 October 2006	Return made up to 21/09/06; full list of members (7 pages)
23 November 2005	Return made up to 21/09/05; full list of members (7 pages)
23 November 2005	Return made up to 21/09/05; full list of members (7 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
6 December 2004	Secretary's particulars changed (1 page)
6 December 2004	Secretary's particulars changed (1 page)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 October 2004	Return made up to 21/09/04; full list of members (7 pages)
11 October 2004	Return made up to 21/09/04; full list of members (7 pages)
11 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2003	Return made up to 21/09/03; full list of members (5 pages)
27 October 2003	Return made up to 21/09/03; full list of members (5 pages)
5 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 January 2003	Return made up to 21/09/02; full list of members (7 pages)
15 January 2003	Director's particulars changed (1 page)
15 January 2003	Return made up to 21/09/02; full list of members (7 pages)
15 January 2003	Director's particulars changed (1 page)
3 December 2002	Full accounts made up to 31 March 2002 (10 pages)
3 December 2002	Full accounts made up to 31 March 2002 (10 pages)
16 November 2001	Return made up to 21/09/01; no change of members (8 pages)
16 November 2001	Return made up to 21/09/01; no change of members (8 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
19 October 2000	Full accounts made up to 31 March 2000 (10 pages)
19 October 2000	Full accounts made up to 31 March 2000 (10 pages)
25 September 2000	Return made up to 21/09/00; full list of members (8 pages)
25 September 2000	Return made up to 21/09/00; full list of members (8 pages)
12 April 2000	Full accounts made up to 31 March 1999 (10 pages)
12 April 2000	Full accounts made up to 31 March 1999 (10 pages)
15 November 1999	Return made up to 21/09/99; no change of members (4 pages)
15 November 1999	Return made up to 21/09/99; no change of members (4 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	New secretary appointed (2 pages)
12 October 1998	Return made up to 21/09/98; full list of members (7 pages)
12 October 1998	Return made up to 21/09/98; full list of members (7 pages)
17 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
18 November 1997	Return made up to 21/09/97; no change of members (6 pages)
18 November 1997	Return made up to 21/09/97; no change of members (6 pages)
3 March 1997	Return made up to 21/09/96; full list of members (7 pages)
3 March 1997	Return made up to 21/09/96; full list of members (7 pages)
5 February 1997	New director appointed (1 page)
5 February 1997	New director appointed (1 page)
22 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
16 January 1997	New director appointed (1 page)
16 January 1997	New director appointed (1 page)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
30 November 1995	Director resigned (4 pages)
30 November 1995	Accounting reference date shortened from 30/09 to 31/03 (1 page)
30 November 1995	Director resigned (4 pages)
30 November 1995	Accounting reference date shortened from 30/09 to 31/03 (1 page)
22 November 1995	New director appointed (4 pages)
22 November 1995	New director appointed (4 pages)
22 November 1995	New director appointed (4 pages)
22 November 1995	New director appointed (4 pages)
16 November 1995	Ad 29/10/95--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (4 pages)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 November 1995	Nc inc already adjusted 29/10/95 (1 page)
16 November 1995	Ad 29/10/95--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (4 pages)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 November 1995	Memorandum and Articles of Association (26 pages)
16 November 1995	Ad 29/10/95--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (4 pages)
16 November 1995	Nc inc already adjusted 29/10/95 (1 page)
16 November 1995	Ad 29/10/95--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (4 pages)
16 November 1995	Memorandum and Articles of Association (26 pages)
30 October 1995	Return made up to 21/09/95; full list of members (16 pages)
30 October 1995	Return made up to 21/09/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
6 October 1994	Company name changed\certificate issued on 06/10/94 (3 pages)

Skyvision International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland