Skyline Installations (Scotland) Limited

Company Name	Skyline Installations (Scotland) Limited
Company Status	Dissolved
Company Number	SC296233
Category	Private Limited Company
Incorporation Date	27 January 2006(18 years, 2 months ago)
Dissolution Date	22 August 2015 (8 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Christopher John Terry
Nationality	British
Status	Closed
Appointed	29 July 2010(4 years, 6 months after company formation)
Appointment Duration	5 years (closed 22 August 2015)
Role	Company Director
Correspondence Address	54 Asgard Drive Bedford Bedfordshire MK41 0US

Director Name	AVC Wireless Networks Limited (Corporation)
Status	Closed
Appointed	29 July 2010(4 years, 6 months after company formation)
Appointment Duration	5 years (closed 22 August 2015)
Correspondence Address	Avc House Bessemer Drive Stevenage Herts SG1 2DT

Director Name	Mrs Pauline Bell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	33 Earlston Crescent Carnbroe Coatbridge ML5 4TY Scotland

Director Name	Mr Robert Bell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Role	Satellite Installer
Country of Residence	Scotland
Correspondence Address	33 Earlston Crescent Carnbroe Coatbridge ML5 4TY Scotland

Secretary Name	Mrs Pauline Bell
Nationality	Scottish
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Earlston Crescent Carnbroe Coatbridge ML5 4TY Scotland

Contact

Website	www.skylineinstallations.com

Location

Registered Address	2nd Floor, 18 Bothwell Street Glasgow G2 6QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

6 at £1	Avc Global Services Group PLC 75.00% Ordinary
1 at £1	Pauline Bell 12.50% Ordinary
1 at £1	Robert Bell 12.50% Ordinary

Financials

Year	2014
Turnover	£1,495,780
Gross Profit	£430,163
Net Worth	-£74,636
Cash	£31,408
Current Liabilities	£250,725

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

22 August 2015	Final Gazette dissolved following liquidation (1 page)
22 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2015	Final Gazette dissolved following liquidation (1 page)
22 May 2015	Notice of final meeting of creditors (8 pages)
22 May 2015	Notice of final meeting of creditors (8 pages)
19 January 2015	Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL to 2Nd Floor, 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages)
19 January 2015	Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL to 2Nd Floor, 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages)
13 November 2013	Registered office address changed from 231/233 St. Vincent Street Glasgow G2 5QY on 13 November 2013 (2 pages)
13 November 2013	Registered office address changed from 231/233 St. Vincent Street Glasgow G2 5QY on 13 November 2013 (2 pages)
12 December 2012	Court order notice of winding up (1 page)
12 December 2012	Notice of winding up order (1 page)
12 December 2012	Notice of winding up order (1 page)
12 December 2012	Court order notice of winding up (1 page)
6 November 2012	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH Scotland on 6 November 2012 (2 pages)
6 November 2012	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH Scotland on 6 November 2012 (2 pages)
6 November 2012	Appointment of a provisional liquidator (1 page)
6 November 2012	Appointment of a provisional liquidator (1 page)
6 November 2012	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH Scotland on 6 November 2012 (2 pages)
15 October 2012	Termination of appointment of Robert Bell as a director (1 page)
15 October 2012	Termination of appointment of Pauline Bell as a director (1 page)
15 October 2012	Termination of appointment of Pauline Bell as a director (1 page)
15 October 2012	Termination of appointment of Robert Bell as a director (1 page)
27 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-01-27 GBP 8 (6 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-01-27 GBP 8 (6 pages)
7 November 2011	Full accounts made up to 31 January 2011 (21 pages)
7 November 2011	Full accounts made up to 31 January 2011 (21 pages)
31 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
31 March 2011	Director's details changed for Mrs Pauline Bell on 1 January 2011 (2 pages)
31 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
31 March 2011	Director's details changed for Mrs Pauline Bell on 1 January 2011 (2 pages)
31 March 2011	Director's details changed for Mrs Pauline Bell on 1 January 2011 (2 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 October 2010	Appointment of Christopher John Terry as a secretary (3 pages)
6 October 2010	Appointment of Avc Wireless Networks Limited as a director (3 pages)
6 October 2010	Appointment of Christopher John Terry as a secretary (3 pages)
6 October 2010	Termination of appointment of Pauline Bell as a secretary (2 pages)
6 October 2010	Appointment of Avc Wireless Networks Limited as a director (3 pages)
6 October 2010	Termination of appointment of Pauline Bell as a secretary (2 pages)
6 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
6 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
21 June 2010	Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH on 21 June 2010 (1 page)
28 May 2010	Statement of capital following an allotment of shares on 8 May 2010 GBP 8.00 (4 pages)
28 May 2010	Statement of capital following an allotment of shares on 8 May 2010 GBP 8.00 (4 pages)
28 May 2010	Statement of capital following an allotment of shares on 8 May 2010 GBP 8.00 (4 pages)
9 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Robert Bell on 2 October 2009 (2 pages)
9 February 2010	Director's details changed for Mrs Pauline Bell on 2 October 2009 (2 pages)
9 February 2010	Director's details changed for Robert Bell on 2 October 2009 (2 pages)
9 February 2010	Director's details changed for Mrs Pauline Bell on 2 October 2009 (2 pages)
9 February 2010	Director's details changed for Robert Bell on 2 October 2009 (2 pages)
9 February 2010	Director's details changed for Mrs Pauline Bell on 2 October 2009 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
20 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
18 May 2009	Capitals not rolled up (2 pages)
18 May 2009	Capitals not rolled up (2 pages)
18 May 2009	Return made up to 27/01/09; full list of members (3 pages)
18 May 2009	Return made up to 27/01/09; full list of members (3 pages)
4 December 2008	Amended accounts made up to 31 January 2008 (8 pages)
4 December 2008	Amended accounts made up to 31 January 2008 (8 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
18 March 2008	Return made up to 27/01/08; full list of members (3 pages)
18 March 2008	Capitals not rolled up (2 pages)
18 March 2008	Return made up to 27/01/08; full list of members (3 pages)
18 March 2008	Capitals not rolled up (2 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 February 2007	Return made up to 27/01/07; full list of members (7 pages)
28 February 2007	Return made up to 27/01/07; full list of members (7 pages)
27 January 2006	Incorporation (17 pages)
27 January 2006	Incorporation (17 pages)

Skyline Installations (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland