SKIBO TECHNOLOGIES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Appointment of Julie Campbell Inglis as a director on 2025-04-03 |
| 14/04/2514 April 2025 | Appointment of Mr Fraser George Halkett Ferguson as a director on 2025-04-03 |
| 14/04/2514 April 2025 | Termination of appointment of Burness Paull Llp as a secretary on 2025-04-03 |
| 14/04/2514 April 2025 | Termination of appointment of Scott Davidson as a director on 2025-04-03 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Termination of appointment of Roger Leyland as a director on 2024-09-30 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-10 |
| 10/07/2310 July 2023 | Change of details for Isn Solutions Group Limited as a person with significant control on 2023-07-10 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 09/01/239 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 06/01/236 January 2023 | Appointment of Mr Roger Leyland as a director on 2022-12-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of David Murray Greenwood as a director on 2021-06-30 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURRAY GREENWOOD / 06/12/2019 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MAIR |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 05/04/185 April 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 09/05/179 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 03/03/173 March 2017 | PREVSHO FROM 31/03/2017 TO 28/02/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/02/1724 February 2017 | SECRETARY APPOINTED BURNESS PAULL LLP |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 5 RUBISLAW PLACE ABERDEEN AB10 1XN |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR SCOTT DAVIDSON |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR DAVID MURRAY GREENWOOD |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL MAIR |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/03/1518 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD STEWART / 14/03/2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | ALTER ARTICLES 31/03/2014 |
| 10/06/1410 June 2014 | ARTICLES OF ASSOCIATION |
| 21/03/1421 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 666.00 |
| 14/02/1414 February 2014 | CURRSHO FROM 05/04/2014 TO 31/03/2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR RICHARD EDWARD STEWART |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2168690002 |
| 05/04/135 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/131 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 500 |
| 01/03/131 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN |
| 17/05/1217 May 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 24/03/1124 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM BALGOWNIE TECH CENTRE, CAMPUS 3, BALGOWNIE DRIVE, BRIDGE OF DON ABERDEEN AB22 8GW |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MAIR / 14/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED KENNETH DUNCAN |
| 31/03/0931 March 2009 | ADOPT ARTICLES 13/03/2009 |
| 24/01/0924 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 27/07/0727 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0726 July 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: THE SOFTWARE CENTRE, CAMPUS 2 ABERDEEN SCIENCE & TECHNOLOGY PARK, BRIDGE OF DON ABERDEEN AB22 8GU |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 22B POLMUIR ROAD ABERDEEN GRAMPIAN AB11 7SY |
| 27/01/0527 January 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 12/03/0412 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 12/03/0412 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 27/02/0427 February 2004 | FIRST GAZETTE |
| 07/07/037 July 2003 | COMPANY NAME CHANGED TRACKBYTE LIMITED CERTIFICATE ISSUED ON 07/07/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 14/03/03; NO CHANGE OF MEMBERS |
| 03/05/023 May 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 22 LONGLANDS PLACE ABERDEEN GRAMPIAN AB16 5TD |
| 23/08/0123 August 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02 |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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