| Company Name | Skyforth Limited |
|---|---|
| Company Status | Active |
| Company Number | SC211565 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2000(23 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Ian Robertson Bruce |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 100 Brand Street Glasgow G51 1DG Scotland |
| Director Name | Christina Angela Williams |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2021(20 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 100 Brand Street Glasgow G51 1DG Scotland |
| Director Name | Christina Angela Bruce |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2021(20 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 100 Brand Street Glasgow G51 1DG Scotland |
| Director Name | Diane Macintosh |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 100 Brand Street Glasgow G51 1DG Scotland |
| Secretary Name | Diane Macintosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 100 Brand Street Glasgow G51 1DG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 100 Brand Street Glasgow G51 1DG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 125k at £1 | Angela Williams 50.00% Ordinary |
|---|---|
| 125k at £1 | Rachel Bruce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,740 |
| Cash | £4,751 |
| Current Liabilities | £162,436 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Charges
| 29 January 2007 | Delivered on: 8 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The esplanade hotel, 4 high street, rothesay BUT3023. Outstanding |
|---|---|
| 29 January 2007 | Delivered on: 8 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 high street, rothesay BUT3023. Outstanding |
| 4 January 2007 | Delivered on: 9 January 2007 Persons entitled: The Royal Bank of Scotland PLC 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
| 16 January 2024 | Confirmation statement made on 3 October 2023 with updates (4 pages) |
|---|---|
| 16 January 2024 | Director's details changed for Christina Angela Williams on 15 January 2024 (2 pages) |
| 15 January 2024 | Notification of Rachel Murray as a person with significant control on 15 January 2024 (2 pages) |
| 15 January 2024 | Notification of Christina Angela Bruce as a person with significant control on 15 January 2024 (2 pages) |
| 30 November 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 15 March 2023 | Satisfaction of charge 2 in full (4 pages) |
| 15 March 2023 | Satisfaction of charge 3 in full (4 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 28 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 29 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 16 March 2021 | Appointment of Christina Angela Williams as a director on 15 March 2021 (2 pages) |
| 16 March 2021 | Satisfaction of charge 1 in full (1 page) |
| 27 November 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 23 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 5 November 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 23 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 26 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 22 May 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 11 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 22 May 2014 | Statement of capital following an allotment of shares on 31 October 2013
|
| 22 May 2014 | Statement of capital following an allotment of shares on 31 October 2013
|
| 20 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 3 October 2013 (16 pages) |
| 20 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 3 October 2013 (16 pages) |
| 20 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 3 October 2013 (16 pages) |
| 29 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders
|
| 29 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders
|
| 29 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders
|
| 20 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 June 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
| 18 June 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
| 18 June 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
| 12 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Termination of appointment of Diane Macintosh as a director (1 page) |
| 30 April 2010 | Termination of appointment of Diane Macintosh as a secretary (1 page) |
| 30 April 2010 | Termination of appointment of Diane Macintosh as a director (1 page) |
| 30 April 2010 | Termination of appointment of Diane Macintosh as a secretary (1 page) |
| 8 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 17 November 2009 | Director's details changed for Mr Ian Robertson Bruce on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Diane Macintosh on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Diane Macintosh on 1 October 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Diane Macintosh on 1 October 2009 (1 page) |
| 17 November 2009 | Director's details changed for Diane Macintosh on 1 October 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Diane Macintosh on 1 October 2009 (1 page) |
| 17 November 2009 | Director's details changed for Mr Ian Robertson Bruce on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Ian Robertson Bruce on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Secretary's details changed for Diane Macintosh on 1 October 2009 (1 page) |
| 17 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 February 2009 | Return made up to 03/10/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 03/10/08; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 18 December 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 03/10/06; full list of members (2 pages) |
| 24 July 2007 | Return made up to 03/10/06; full list of members (2 pages) |
| 8 February 2007 | Partic of mort/charge * (3 pages) |
| 8 February 2007 | Partic of mort/charge * (3 pages) |
| 8 February 2007 | Partic of mort/charge * (3 pages) |
| 8 February 2007 | Partic of mort/charge * (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 9 January 2007 | Partic of mort/charge * (3 pages) |
| 9 January 2007 | Partic of mort/charge * (3 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 72 brand street glasgow strathclyde G51 1DG (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 72 brand street glasgow strathclyde G51 1DG (1 page) |
| 27 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 17 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 9 February 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 10 November 2004 | Return made up to 03/10/04; full list of members
|
| 10 November 2004 | Return made up to 03/10/04; full list of members
|
| 28 July 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 100 kelvinhaugh street glasgow (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 100 kelvinhaugh street glasgow (1 page) |
| 1 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 10 December 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 26 November 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 9 October 2000 | Registered office changed on 09/10/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page) |
| 9 October 2000 | Registered office changed on 09/10/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page) |
| 9 October 2000 | Secretary resigned (1 page) |
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | Secretary resigned (1 page) |
| 9 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2000 | Resolutions
|
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Resolutions
|
| 3 October 2000 | Incorporation (16 pages) |
| 3 October 2000 | Incorporation (16 pages) |