| Company Name | Number 1 Skye Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC498609 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2015(9 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Edward Tweedie |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Deaconsbank Avenue Thornliebank Glasgow G46 7UN Scotland |
| Director Name | Miss Mairi Elizabeth Lamont |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2015(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Rathad Na H-Airigh Portree Isle Of Skye IV51 9TW Scotland |
| Director Name | Mr Andreej Jacek Tkacz |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 12 October 2015(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Rathad Na H-Airigh Portree Isle Of Skye IV51 9TW Scotland |
| Director Name | Mrs Elaine Mechan Tweedie |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2015(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Deaconsbank Avenue Thornliebank Glasgow G46 7UN Scotland |
Location
| Registered Address | 11 Deaconsbank Avenue Thornliebank Glasgow G46 7UN Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Greater Pollok |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Charges
| 6 June 2018 | Delivered on: 8 June 2018 Persons entitled: Laura Anne Mackinnon Classification: A registered charge Particulars: Former central cafe, bayfield road, portree, isle of skye. INV43850. Outstanding |
|---|
Filing History
| 30 January 2021 | Satisfaction of charge SC4986090001 in full (4 pages) |
|---|---|
| 6 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 7 August 2020 | Confirmation statement made on 7 August 2020 with updates (5 pages) |
| 18 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 27 October 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 25 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 8 June 2018 | Registration of charge SC4986090001, created on 6 June 2018 (9 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 7 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 December 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 17 December 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 12 October 2015 | Appointment of Miss Mairi Elizabeth Lamont as a director on 12 October 2015 (2 pages) |
| 12 October 2015 | Appointment of Mr Andreej Jacek Tkacz as a director on 12 October 2015 (2 pages) |
| 12 October 2015 | Appointment of Miss Mairi Elizabeth Lamont as a director on 12 October 2015 (2 pages) |
| 12 October 2015 | Appointment of Mr Andreej Jacek Tkacz as a director on 12 October 2015 (2 pages) |
| 12 October 2015 | Appointment of Mrs Elaine Mechan Tweedie as a director on 12 October 2015 (2 pages) |
| 12 October 2015 | Appointment of Mrs Elaine Mechan Tweedie as a director on 12 October 2015 (2 pages) |
| 23 February 2015 | Incorporation Statement of capital on 2015-02-23
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| 23 February 2015 | Incorporation Statement of capital on 2015-02-23
|