| Company Name | Sky Properties (Scotland) Limited |
|---|---|
| Directors | Graham Truscott and Ronald William Lovering Watt |
| Company Status | Active |
| Company Number | SC397400 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2011(13 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Graham Truscott |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH Scotland |
| Director Name | Mr Ronald William Lovering Watt |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Sky House Spurryhillock Industrial Estate Broomhill Road Stonehaven AB39 2NH Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £378,405 |
| Cash | £2,598 |
| Current Liabilities | £110,843 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 5 days from now) |
Charges
| 2 December 2011 | Delivered on: 13 December 2011 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the southeast of broomhill road stonehaven KNC15825. Outstanding |
|---|---|
| 6 October 2011 | Delivered on: 18 October 2011 Persons entitled: Hsbc 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 |
Filing History
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 17 May 2023 | Director's details changed for Mr Graham Truscott on 1 April 2023 (2 pages) |
| 17 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 19 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 13 May 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 19 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 22 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 7 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 8 April 2019 | Director's details changed for Mr Ronald William Lovering Watt on 21 March 2019 (2 pages) |
| 21 November 2018 | Notification of Graham Truscott as a person with significant control on 6 April 2016 (2 pages) |
| 21 November 2018 | Notification of Ronald William Lovering Watt as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 13 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 8 April 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 8 April 2017 with updates (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 21 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 5 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 5 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 5 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 25 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
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| 26 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
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| 22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 January 2014 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 13 January 2014 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 13 January 2014 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 18 May 2012 | Registered office address changed from , Unit 1 Spurryhillock Ind Estate, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland on 18 May 2012 (1 page) |
| 18 May 2012 | Registered office address changed from , Unit 1 Spurryhillock Ind Estate, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland on 18 May 2012 (1 page) |
| 13 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Current accounting period extended from 30 April 2012 to 30 September 2012 (1 page) |
| 12 April 2012 | Current accounting period extended from 30 April 2012 to 30 September 2012 (1 page) |
| 13 December 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 13 December 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 18 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 June 2011 | Appointment of Graham Truscott as a director (3 pages) |
| 13 June 2011 | Appointment of Graham Truscott as a director (3 pages) |
| 13 June 2011 | Appointment of Ronald William Lovering Watt as a director (3 pages) |
| 13 June 2011 | Statement of capital following an allotment of shares on 3 June 2011
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| 13 June 2011 | Statement of capital following an allotment of shares on 3 June 2011
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| 13 June 2011 | Statement of capital following an allotment of shares on 3 June 2011
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| 13 June 2011 | Appointment of Ronald William Lovering Watt as a director (3 pages) |
| 9 June 2011 | Registered office address changed from , Bon Accord House Riverside Drive, Aberdeen, AB11 7SL, United Kingdom on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from , Bon Accord House Riverside Drive, Aberdeen, AB11 7SL, United Kingdom on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from , Bon Accord House Riverside Drive, Aberdeen, AB11 7SL, United Kingdom on 9 June 2011 (1 page) |
| 13 April 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 13 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 13 April 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 13 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 April 2011 | Incorporation (23 pages) |
| 8 April 2011 | Incorporation (23 pages) |