JJT Skybernetics Limited

Company Name	JJT Skybernetics Limited
Company Status	Dissolved
Company Number	SC445974
Category	Private Limited Company
Incorporation Date	25 March 2013(11 years ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anthony Dixon Beckett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland

Director Name	Mr John Douglas Boyle
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland

Director Name	Mr Jon Gardiner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(same day as company formation)
Role	Pilot
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland

Secretary Name	Mr John Douglas Boyle
Status	Closed
Appointed	15 August 2014(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 June 2016)
Role	Company Director
Correspondence Address	23 Thistle Drive Portlethen Aberdeen AB12 4QH Scotland

Director Name	Mr Innes Richard Miller
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland

Secretary Name	Mrs Wilma Eileen Gardiner
Status	Resigned
Appointed	25 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	25 March 2013(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland

Location

Registered Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 50 other UK companies use this postal address

Shareholders

400 at £1	Anthony Beckett 40.00% Ordinary
400 at £1	Jon Gardiner 40.00% Ordinary
100 at £1	Alistair Watt 10.00% Ordinary
100 at £1	John Boyle 10.00% Ordinary

Financials

Year	2014
Net Worth	-£22,972
Cash	£2,153
Current Liabilities	£79,530

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
11 March 2016	Application to strike the company off the register (3 pages)
11 March 2016	Application to strike the company off the register (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015	Director's details changed for Mr Jon Gardiner on 15 December 2014 (2 pages)
31 March 2015	Director's details changed for Mr Jon Gardiner on 15 December 2014 (2 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (4 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (4 pages)
2 September 2014	Appointment of Mr John Douglas Boyle as a secretary on 15 August 2014 (2 pages)
2 September 2014	Appointment of Mr John Douglas Boyle as a secretary on 15 August 2014 (2 pages)
2 September 2014	Termination of appointment of Wilma Eileen Gardiner as a secretary on 15 August 2014 (1 page)
2 September 2014	Termination of appointment of Wilma Eileen Gardiner as a secretary on 15 August 2014 (1 page)
7 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 1,000 (4 pages)
30 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 1,000 (4 pages)
26 March 2013	Appointment of Mr Jon Gardiner as a director (2 pages)
26 March 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 1,000 (3 pages)
26 March 2013	Appointment of Mr John Douglas Boyle as a director (2 pages)
26 March 2013	Appointment of Mr John Douglas Boyle as a director (2 pages)
26 March 2013	Termination of appointment of James and George Collie as a secretary (1 page)
26 March 2013	Appointment of Mrs Wilma Eileen Gardiner as a secretary (1 page)
26 March 2013	Appointment of Mr Jon Gardiner as a director (2 pages)
26 March 2013	Appointment of Mrs Wilma Eileen Gardiner as a secretary (1 page)
26 March 2013	Termination of appointment of James and George Collie as a secretary (1 page)
26 March 2013	Appointment of Mr Anthony Dixon Beckett as a director (2 pages)
26 March 2013	Termination of appointment of Innes Miller as a director (1 page)
26 March 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 1,000 (3 pages)
26 March 2013	Appointment of Mr Anthony Dixon Beckett as a director (2 pages)
26 March 2013	Termination of appointment of Innes Miller as a director (1 page)
25 March 2013	Incorporation (24 pages)
25 March 2013	Incorporation (24 pages)

JJT Skybernetics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland