SKYFALL VENTURES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/03/2428 March 2024 | Registered office address changed from Klm 1st Floor 153 Queen Street Glasgow G1 3BJ to 133 Finnieston Street Glasgow G3 8HB on 2024-03-28 |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM KLM 1ST FLOOR, 153 QUEEN STREET GLASGOW G1 3BJ |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND |
| 15/04/1915 April 2019 | COURT ORDER NOTICE OF WINDING UP |
| 15/04/1915 April 2019 | NOTICE OF WINDING UP ORDER |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 25/10/1825 October 2018 | COMPANY NAME CHANGED CRAIGELLACHIE HOTEL TRADING LIMITED CERTIFICATE ISSUED ON 25/10/18 |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM SPRINGFIELD HOUSE LAURELHILL BUSINESS PARK STIRLING FK7 9JQ SCOTLAND |
| 23/10/1823 October 2018 | CESSATION OF PIERS BENEDICT ADAM AS A PSC |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERS ADAM |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS PATRICK THOMSON |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR ROSS PATRICK THOMSON |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM FORSYTH HOUSE LOMOND COURT CASTLE BUSINESS PARK STIRLING FK9 4TU |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 07/04/187 April 2018 | DISS40 (DISS40(SOAD)) |
| 05/04/185 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4582690002 |
| 22/03/1822 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4582690001 |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4582690002 |
| 19/03/1619 March 2016 | DISS40 (DISS40(SOAD)) |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4582690002 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 05/10/155 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/10/142 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4582690001 |
| 08/10/138 October 2013 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR PIERS BENEDICT ADAM |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
| 03/09/133 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
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