Skervuile Agents Ltd

Company Name	Skervuile Agents Ltd
Company Status	Dissolved
Company Number	SC179109
Category	Private Limited Company
Incorporation Date	25 September 1997(26 years, 7 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Name	Pentland Agents Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael James Andrew
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1997(same day as company formation)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	36 Marchbank Drive Balerno EH14 7ER Scotland

Director Name	Mrs Margaret Andrew
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2014(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 October 2017)
Role	CEO
Country of Residence	Scotland
Correspondence Address	2 Murieston Road Edinburgh EH11 2JH Scotland

Secretary Name	Vivien Latta
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 Whittinghame Drive Glasgow G4

Secretary Name	Mr William Davidson
Nationality	British
Status	Resigned
Appointed	20 October 1997(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 9 months (resigned 21 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inchgarvie 68 Edgehead Road Edgehead Pathhead Midlothian EH37 5RJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0131 3462525
Telephone region	Edinburgh

Location

Registered Address	2 Murieston Road Edinburgh EH11 2JH Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Financials

Year	2012
Net Worth	£45,170
Cash	£25,040
Current Liabilities	£28,715

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
10 July 2017	Application to strike the company off the register (3 pages)
10 July 2017	Application to strike the company off the register (3 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
21 July 2014	Company name changed pentland agents LIMITED\certificate issued on 21/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21 (3 pages)
21 July 2014	Appointment of Mrs Margaret Andrew as a director on 21 July 2014 (2 pages)
21 July 2014	Termination of appointment of William Davidson as a secretary on 21 July 2014 (1 page)
21 July 2014	Appointment of Mrs Margaret Andrew as a director on 21 July 2014 (2 pages)
21 July 2014	Termination of appointment of William Davidson as a secretary on 21 July 2014 (1 page)
21 July 2014	Company name changed pentland agents LIMITED\certificate issued on 21/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (4 pages)
8 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 November 2010	Director's details changed for Michael James Andrew on 1 January 2010 (2 pages)
18 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
18 November 2010	Director's details changed for Michael James Andrew on 1 January 2010 (2 pages)
18 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
18 November 2010	Director's details changed for Michael James Andrew on 1 January 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 September 2009	Return made up to 25/09/09; full list of members (3 pages)
29 September 2009	Return made up to 25/09/09; full list of members (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 October 2008	Return made up to 25/09/08; no change of members (6 pages)
21 October 2008	Return made up to 25/09/08; no change of members (6 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 September 2007	Return made up to 25/09/07; no change of members (6 pages)
27 September 2007	Return made up to 25/09/07; no change of members (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 October 2006	Return made up to 25/09/06; full list of members (6 pages)
2 October 2006	Return made up to 25/09/06; full list of members (6 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 October 2005	Return made up to 25/09/05; full list of members (6 pages)
12 October 2005	Return made up to 25/09/05; full list of members (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 September 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 October 2003	Return made up to 25/09/03; full list of members (6 pages)
20 October 2003	Return made up to 25/09/03; full list of members (6 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 September 2002	Return made up to 25/09/02; full list of members (6 pages)
19 September 2002	Return made up to 25/09/02; full list of members (6 pages)
6 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
6 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 October 2001	Return made up to 25/09/01; full list of members (4 pages)
9 October 2001	Return made up to 25/09/01; full list of members (4 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
10 October 2000	Return made up to 25/09/00; full list of members (6 pages)
10 October 2000	Return made up to 25/09/00; full list of members (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 September 1999	Return made up to 25/09/99; no change of members (4 pages)
27 September 1999	Return made up to 25/09/99; no change of members (4 pages)
13 September 1999	Amended accounts made up to 30 September 1998 (5 pages)
13 September 1999	Amended accounts made up to 30 September 1998 (5 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
9 October 1998	Return made up to 25/09/98; full list of members (6 pages)
9 October 1998	Return made up to 25/09/98; full list of members (6 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	New secretary appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Incorporation (14 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Incorporation (14 pages)

Skervuile Agents Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland