| Company Name | Skyports Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC210642 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 years, 7 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Lycidas (329) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Hugh Henry Lang |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 11 months (closed 22 September 2020) |
| Role | Airport Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Riverside Mews Pottery Wharf Thornaby Stockton-On-Tees Cleveland TS17 6DW |
| Director Name | Lycidas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Location
| Registered Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2020 | Application to strike the company off the register (3 pages) |
| 24 October 2019 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 9 October 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 5 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 18 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 13 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 15 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 December 2015 | Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page) |
| 15 December 2015 | Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page) |
| 15 December 2015 | Registered office address changed from 292 st. Vincent Street Glasgow Lanarkshire G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 15 December 2015 (1 page) |
| 15 December 2015 | Registered office address changed from 292 st. Vincent Street Glasgow Lanarkshire G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 15 December 2015 (1 page) |
| 2 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 October 2014 | Director's details changed for Mr Hugh Henry Lang on 2 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Mr Hugh Henry Lang on 2 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Mr Hugh Henry Lang on 2 October 2014 (2 pages) |
| 3 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 24 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 November 2010 | Secretary's details changed for Lycidas Secretaries Limited on 4 September 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Secretary's details changed for Lycidas Secretaries Limited on 4 September 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mr Hugh Henry Lang on 4 September 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mr Hugh Henry Lang on 4 September 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 November 2010 | Secretary's details changed for Lycidas Secretaries Limited on 4 September 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mr Hugh Henry Lang on 4 September 2010 (2 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 17 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 26 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 8 November 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 12 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 12 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 20 December 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 10 September 2004 | Return made up to 04/09/04; full list of members
|
| 10 September 2004 | Return made up to 04/09/04; full list of members
|
| 21 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 21 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 27 August 2003 | Return made up to 04/09/03; full list of members
|
| 27 August 2003 | Return made up to 04/09/03; full list of members
|
| 17 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 17 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 13 November 2002 | Return made up to 04/09/02; full list of members
|
| 13 November 2002 | Return made up to 04/09/02; full list of members
|
| 24 October 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 3 October 2001 | Return made up to 04/09/01; full list of members
|
| 3 October 2001 | Return made up to 04/09/01; full list of members
|
| 17 October 2000 | £ nc 100/500000 13/10/00 (1 page) |
| 17 October 2000 | New director appointed (2 pages) |
| 17 October 2000 | Resolutions
|
| 17 October 2000 | £ nc 100/500000 13/10/00 (1 page) |
| 17 October 2000 | Ad 13/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 October 2000 | Ad 13/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 October 2000 | Director resigned (1 page) |
| 17 October 2000 | Director resigned (1 page) |
| 17 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | Company name changed lycidas (329) LIMITED\certificate issued on 12/10/00 (2 pages) |
| 12 October 2000 | Company name changed lycidas (329) LIMITED\certificate issued on 12/10/00 (2 pages) |
| 4 September 2000 | Incorporation (17 pages) |
| 4 September 2000 | Incorporation (17 pages) |