SKO Family Limited

Company Name	SKO Family Limited
Company Status	Dissolved
Company Number	SC347503
Category	Private Limited Company
Incorporation Date	22 August 2008(15 years, 8 months ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)
Previous Name	York Place (No.504) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Rachael Joy Christina Kelsey
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2008(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 31 January 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 George Street Edinburgh EH2 2PF Scotland

Director Name	Mrs Susan Oswald
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2008(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 31 January 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	18 George Street Edinburgh EH2 2PF Scotland

Secretary Name	Mrs Susan Oswald
Nationality	British
Status	Closed
Appointed	15 October 2008(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 31 January 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	18 George Street Edinburgh EH2 2PF Scotland

Director Name	Mrs Alison Elizabeth Redpath Edmondson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2011(2 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (closed 31 January 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	93 George Street Edinburgh Midlothian EH2 3ES Scotland

Director Name	Mr Robert Lister Gilmour
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2013(4 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 31 January 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 George Street Edinburgh EH2 2PF Scotland

Director Name	Sheriff Wendy Anne Sheehan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16a Albany Street Edinburgh EH1 3QB Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	22 August 2008(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2008(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	s260790274.websitehome.co.uk
Telephone	0131 2432583
Telephone region	Edinburgh

Location

Registered Address	18 George Street Edinburgh EH2 2PF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Rachael Joy Christina Kelsey 49.90% Ordinary
500 at £1	Susan Margaret Oswald 49.90% Ordinary
1 at £1	Alison Elizabeth Redpath Edmonson 0.10% Ordinary B
1 at £1	Robert Lister Gilmour 0.10% Ordinary C

Financials

Year	2014
Net Worth	£311,946
Cash	£478,961
Current Liabilities	£531,678

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

22 October 2008	Delivered on: 27 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

31 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2022	Satisfaction of charge 1 in full (1 page)
15 November 2022	First Gazette notice for voluntary strike-off (1 page)
7 November 2022	Application to strike the company off the register (2 pages)
22 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
29 October 2021	Previous accounting period shortened from 31 October 2021 to 31 March 2021 (1 page)
23 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
7 December 2020	Director's details changed for Mrs Rachael Joy Christina Kelsey on 1 December 2020 (2 pages)
7 December 2020	Secretary's details changed for Mrs Susan Oswald on 1 December 2020 (1 page)
7 December 2020	Director's details changed for Mrs Susan Oswald on 1 December 2020 (2 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
3 April 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
28 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 October 2018 (11 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
21 September 2017	Registered office address changed from 93 George Street Edinburgh EH2 3ES to 18 George Street Edinburgh EH2 2PF on 21 September 2017 (1 page)
21 September 2017	Registered office address changed from 93 George Street Edinburgh EH2 3ES to 18 George Street Edinburgh EH2 2PF on 21 September 2017 (1 page)
25 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 January 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 November 2016	Change of share class name or designation (2 pages)
8 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 November 2016	Memorandum and Articles of Association (10 pages)
8 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 November 2016	Change of share class name or designation (2 pages)
8 November 2016	Memorandum and Articles of Association (10 pages)
30 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
1 December 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,002 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27.01.2021 under section 1088 of the Companies Act 2006 (8 pages)
27 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,002 (8 pages)
3 December 2014	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,002 (8 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,002 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27.01.2021 under section 1088 of the Companies Act 2006 (8 pages)
25 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,002 (8 pages)
28 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,002 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27.01.2021 under section 1088 of the Companies Act 2006 (8 pages)
13 August 2013	Memorandum and Articles of Association (10 pages)
13 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2013	Memorandum and Articles of Association (10 pages)
13 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2013	Particulars of variation of rights attached to shares (3 pages)
13 August 2013	Particulars of variation of rights attached to shares (3 pages)
25 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 1,002.00 (6 pages)
11 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 1,002.00 (6 pages)
11 March 2013	Appointment of Mr Robert Lister Gilmour as a director (3 pages)
11 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassfied 10 ordinary to 10C ordinary 21/02/2013 (11 pages)
11 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassfied 10 ordinary to 10C ordinary 21/02/2013 (11 pages)
11 March 2013	Appointment of Mr Robert Lister Gilmour as a director (3 pages)
27 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
27 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27.01.2021 under section 1088 of the Companies Act 2006 (7 pages)
15 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27.01.2021 under section 1088 of the Companies Act 2006 (7 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
1 August 2011	Termination of appointment of Wendy Sheehan as a director (2 pages)
1 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 1,001.00 (7 pages)
1 August 2011	Termination of appointment of Wendy Sheehan as a director (2 pages)
1 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 1,001.00 (7 pages)
9 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
16 March 2011	Appointment of Alison Elizabeth Redpath Edmondson as a director (3 pages)
16 March 2011	Appointment of Alison Elizabeth Redpath Edmondson as a director (3 pages)
16 March 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 1,000.00 (6 pages)
16 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 March 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 1,000.00 (6 pages)
16 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 September 2010	Director's details changed for Susan Oswald on 22 August 2010 (2 pages)
1 September 2010	Director's details changed for Wendy Anne Sheehan on 22 August 2010 (2 pages)
1 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Wendy Anne Sheehan on 22 August 2010 (2 pages)
1 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27.01.2021 under section 1088 of the Companies Act 2006 (6 pages)
1 September 2010	Director's details changed for Susan Oswald on 22 August 2010 (2 pages)
9 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 September 2009	Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page)
28 September 2009	Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page)
1 September 2009	Return made up to 22/08/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27.01.2021 under section 1088 of the Companies Act 2006 (4 pages)
1 September 2009	Return made up to 22/08/09; full list of members (4 pages)
21 November 2008	Ad 03/11/08\gbp si 998@1=998\gbp ic 1/999\ ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27.01.2021 under section 1088 of the Companies Act 2006 (2 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 November 2008	Statement of affairs (12 pages)
21 November 2008	Ad 03/11/08\gbp si 998@1=998\gbp ic 1/999\ (2 pages)
21 November 2008	Statement of affairs (12 pages)
30 October 2008	Registered office changed on 30/10/2008 from 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
27 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 October 2008	Director appointed rachael joy christina kelsey ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27.01.2021 under section 1088 of the Companies Act 2006 (2 pages)
22 October 2008	Director appointed rachael joy christina kelsey (2 pages)
22 October 2008	Director and secretary appointed susan margaret oswald ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27.01.2021 under section 1088 of the Companies Act 2006 (2 pages)
22 October 2008	Director appointed wendy anne sheehan (2 pages)
22 October 2008	Director and secretary appointed susan margaret oswald (2 pages)
22 October 2008	Director appointed wendy anne sheehan (2 pages)
17 October 2008	Appointment terminated director morton fraser directors LIMITED (1 page)
17 October 2008	Appointment terminated director morton fraser directors LIMITED (1 page)
17 October 2008	Appointment terminated secretary morton fraser secretaries LIMITED (1 page)
17 October 2008	Appointment terminated secretary morton fraser secretaries LIMITED (1 page)
7 October 2008	Company name changed york place (no.504) LIMITED\certificate issued on 10/10/08 (2 pages)
7 October 2008	Company name changed york place (no.504) LIMITED\certificate issued on 10/10/08 (2 pages)
22 August 2008	Incorporation (15 pages)
22 August 2008	Incorporation (15 pages)

SKO Family Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland