Skyfall Ventures Limited

Company Name	Skyfall Ventures Limited
Director	Ross Patrick Thomson
Company Status	Liquidation
Company Number	SC458269
Category	Private Limited Company
Incorporation Date	3 September 2013(10 years, 7 months ago)
Previous Name	Craigellachie Hotel Trading Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Ross Patrick Thomson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 September 2013(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Mr Piers Benedict Adam
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	03 September 2013(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	03 September 2013(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Piers Adam 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£16,773
Current Liabilities	£265,518

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 December 2018 (5 years, 4 months ago)
Next Return Due	17 December 2019 (overdue)

Charges

4 March 2016	Delivered on: 18 March 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
27 January 2014	Delivered on: 6 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

17 May 2019	Registered office address changed from Klm 1st Floor, 153 Queen Street Glasgow G1 3BJ to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 17 May 2019 (2 pages)
16 April 2019	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Klm 1st Floor, 153 Queen Street Glasgow G1 3BJ on 16 April 2019 (2 pages)
15 April 2019	Court order notice of winding up (1 page)
15 April 2019	Notice of winding up order (1 page)
3 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
25 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-25 (3 pages)
25 October 2018	Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to 272 Bath Street Glasgow G2 4JR on 25 October 2018 (1 page)
23 October 2018	Notification of Ross Patrick Thomson as a person with significant control on 22 October 2018 (2 pages)
23 October 2018	Cessation of Piers Benedict Adam as a person with significant control on 22 October 2018 (1 page)
23 October 2018	Termination of appointment of Piers Benedict Adam as a director on 22 October 2018 (1 page)
23 October 2018	Appointment of Mr Ross Patrick Thomson as a director on 22 October 2018 (2 pages)
15 October 2018	Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on 15 October 2018 (1 page)
20 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
7 April 2018	Compulsory strike-off action has been discontinued (1 page)
5 April 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 March 2018	Satisfaction of charge SC4582690001 in full (4 pages)
22 March 2018	Satisfaction of charge SC4582690002 in full (4 pages)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
23 March 2016	Alterations to floating charge SC4582690002 (13 pages)
23 March 2016	Alterations to floating charge SC4582690002 (13 pages)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
18 March 2016	Registration of charge SC4582690002, created on 4 March 2016 (10 pages)
18 March 2016	Registration of charge SC4582690002, created on 4 March 2016 (10 pages)
17 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
5 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (3 pages)
5 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (3 pages)
5 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (3 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (3 pages)
2 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (3 pages)
2 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (3 pages)
6 February 2014	Registration of charge 4582690001 (18 pages)
6 February 2014	Registration of charge 4582690001 (18 pages)
8 October 2013	Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
8 October 2013	Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
5 September 2013	Appointment of Mr Piers Benedict Adam as a director (2 pages)
5 September 2013	Appointment of Mr Piers Benedict Adam as a director (2 pages)
3 September 2013	Termination of appointment of Cosec Limited as a director (1 page)
3 September 2013	Incorporation Statement of capital on 2013-09-03 GBP 1 (27 pages)
3 September 2013	Termination of appointment of James Mcmeekin as a director (1 page)
3 September 2013	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 3 September 2013 (1 page)
3 September 2013	Termination of appointment of Cosec Limited as a director (1 page)
3 September 2013	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 3 September 2013 (1 page)
3 September 2013	Termination of appointment of Cosec Limited as a secretary (1 page)
3 September 2013	Incorporation Statement of capital on 2013-09-03 GBP 1 (27 pages)
3 September 2013	Termination of appointment of Cosec Limited as a secretary (1 page)
3 September 2013	Termination of appointment of James Mcmeekin as a director (1 page)

Skyfall Ventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland