| Company Name | Skye Express Parcels Limited |
|---|---|
| Company Status | Active |
| Company Number | SC236088 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(21 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Richard Hugh Fraser |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Lochdhu Gate Nairn IV12 5PW Scotland |
| Director Name | Josephine Bernadette Jamieson |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 58 Culloden Road Balloch Inverness Highland IV2 7HH Scotland |
| Secretary Name | Ms Josephine Bernadette Jamieson |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 58 Culloden Road Balloch Inverness Highland IV2 7HH Scotland |
| Director Name | Mr Barrie James Jamieson |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2015(12 years, 8 months after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Carse Industrial Estate Inverness IV3 8LL Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | skyeexpress.com |
|---|
Location
| Registered Address | 1st Floor Robertson House Shore Street Inverness IV1 1NF Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Josephine Bernadette Jamieson 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Hugh Fraser 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £396,997 |
| Cash | £121,805 |
| Current Liabilities | £196,260 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
Charges
| 3 April 2012 | Delivered on: 16 April 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2A, 2B & 2C carsegate road south, inverness. Outstanding |
|---|---|
| 15 December 2011 | Delivered on: 20 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 23 September 2002 | Delivered on: 26 September 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 29 August 2023 | Confirmation statement made on 29 August 2023 with updates (4 pages) |
|---|---|
| 23 November 2022 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 30 August 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
| 27 April 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 31 August 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 31 August 2020 | Confirmation statement made on 29 August 2020 with updates (4 pages) |
| 12 February 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 6 September 2019 | Confirmation statement made on 29 August 2019 with updates (4 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 14 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 28 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 13 September 2016 | Confirmation statement made on 29 August 2016 with updates (8 pages) |
| 13 September 2016 | Confirmation statement made on 29 August 2016 with updates (8 pages) |
| 9 September 2016 | Secretary's details changed for Josephine Bernadette Jamieson on 28 July 2016 (1 page) |
| 9 September 2016 | Director's details changed for Josephine Bernadette Jamieson on 28 July 2016 (2 pages) |
| 9 September 2016 | Director's details changed for Josephine Bernadette Jamieson on 28 July 2016 (2 pages) |
| 9 September 2016 | Secretary's details changed for Josephine Bernadette Jamieson on 28 July 2016 (1 page) |
| 9 September 2016 | Director's details changed for Josephine Bernadette Jamieson on 28 July 2016 (2 pages) |
| 9 September 2016 | Director's details changed for Josephine Bernadette Jamieson on 28 July 2016 (2 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 15 September 2015 | Director's details changed for Mr Richard Hugh Fraser on 15 September 2015 (2 pages) |
| 15 September 2015 | Director's details changed for Mr Richard Hugh Fraser on 15 September 2015 (2 pages) |
| 15 September 2015 | Annual return made up to 29 August 2015 Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 29 August 2015 Statement of capital on 2015-09-15
|
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 23 April 2015 | Appointment of Mr Barrie James Jamieson as a director on 23 April 2015 (2 pages) |
| 23 April 2015 | Appointment of Mr Barrie James Jamieson as a director on 23 April 2015 (2 pages) |
| 4 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 14 January 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 2 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 6 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 April 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 16 April 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 December 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 December 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 November 2011 | Registered office address changed from Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 17 November 2011 (1 page) |
| 17 November 2011 | Registered office address changed from Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 17 November 2011 (1 page) |
| 10 November 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 2 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 November 2010 | Director's details changed for Richard Hugh Fraser on 29 August 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Richard Hugh Fraser on 29 August 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Registered office address changed from Rosedene Business Centre Drummond Crescent Inverness IV2 4QW on 8 November 2010 (1 page) |
| 8 November 2010 | Director's details changed for Josephine Bernadette Jamieson on 29 August 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Registered office address changed from Rosedene Business Centre Drummond Crescent Inverness IV2 4QW on 8 November 2010 (1 page) |
| 8 November 2010 | Director's details changed for Josephine Bernadette Jamieson on 29 August 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from Rosedene Business Centre Drummond Crescent Inverness IV2 4QW on 8 November 2010 (1 page) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 9 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 5 August 2009 | Amended accounts made up to 31 August 2008 (7 pages) |
| 5 August 2009 | Amended accounts made up to 31 August 2008 (7 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 26 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 12 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 12 October 2006 | Return made up to 29/08/06; full list of members (7 pages) |
| 12 October 2006 | Return made up to 29/08/06; full list of members (7 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 22 September 2005 | Return made up to 29/08/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 29/08/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 9 October 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 9 October 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 9 October 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 27 September 2002 | Ad 05/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 September 2002 | Ad 05/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 September 2002 | Partic of mort/charge * (6 pages) |
| 26 September 2002 | Partic of mort/charge * (6 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Incorporation (14 pages) |
| 29 August 2002 | Incorporation (14 pages) |