| Company Name | SBK Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC443826 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2013(11 years, 2 months ago) |
| Dissolution Date | 3 July 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Secretary Name | Mr Eric Chiong |
|---|---|
| Status | Closed |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Portland Street Aberdeen AB11 6LN Scotland |
| Director Name | Ms Hannah Parker |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 July 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 91 Portland Street Aberdeen AB11 6LN Scotland |
| Director Name | Skybright Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2014(1 year, 6 months after company formation) |
| Appointment Duration | 10 months (closed 03 July 2015) |
| Correspondence Address | 91 Coronation Walk Southport Merseyside PR8 1RE |
| Director Name | Mr Gary Noble |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Bridge Street Aberdeen AB11 6JN Scotland |
| Director Name | Mr George McCluskie |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(1 day after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 28 June 2013) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 48 Bridge Street Aberdeen AB11 6JN Scotland |
| Director Name | Mr Chun Yuen Wong |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2013(3 months after company formation) |
| Appointment Duration | 3 months (resigned 01 September 2013) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Portland Street Aberdeen AB11 6LN Scotland |
| Director Name | Mr George McCluskie |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 January 2014(10 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 11 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Bridge Street Aberdeen AB11 6JN Scotland |
Location
| Registered Address | 91 Portland Street Aberdeen AB11 6LN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Skybright Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 3 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2014 | Appointment of Skybright Limited as a director on 1 September 2014 (2 pages) |
| 7 December 2014 | Appointment of Skybright Limited as a director on 1 September 2014 (2 pages) |
| 7 December 2014 | Appointment of Skybright Limited as a director on 1 September 2014 (2 pages) |
| 28 November 2014 | Termination of appointment of George Mccluskie as a director on 11 April 2014 (1 page) |
| 28 November 2014 | Termination of appointment of George Mccluskie as a director on 11 April 2014 (1 page) |
| 26 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 26 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 11 February 2014 | Appointment of Mr George Mccluskie as a director (2 pages) |
| 11 February 2014 | Appointment of Mr George Mccluskie as a director (2 pages) |
| 18 September 2013 | Termination of appointment of Chun Wong as a director (1 page) |
| 18 September 2013 | Appointment of Ms Hannah Parker as a director (2 pages) |
| 18 September 2013 | Termination of appointment of Chun Wong as a director (1 page) |
| 18 September 2013 | Appointment of Ms Hannah Parker as a director (2 pages) |
| 5 August 2013 | Appointment of Mr Chun Yuen Wong as a director (2 pages) |
| 5 August 2013 | Appointment of Mr Chun Yuen Wong as a director (2 pages) |
| 5 August 2013 | Termination of appointment of George Mccluskie as a director (1 page) |
| 5 August 2013 | Termination of appointment of George Mccluskie as a director (1 page) |
| 26 March 2013 | Appointment of Mr George Mccluskie as a director (2 pages) |
| 26 March 2013 | Appointment of Mr George Mccluskie as a director (2 pages) |
| 26 March 2013 | Registered office address changed from 48 Bridge Street Aberdeen Scotland AB116JN Scotland on 26 March 2013 (1 page) |
| 26 March 2013 | Termination of appointment of Gary Noble as a director (1 page) |
| 26 March 2013 | Termination of appointment of Gary Noble as a director (1 page) |
| 26 March 2013 | Registered office address changed from 48 Bridge Street Aberdeen Scotland AB116JN Scotland on 26 March 2013 (1 page) |
| 28 February 2013 | Incorporation
|
| 28 February 2013 | Incorporation
|