Active
Company Information for SKAIRFIELD LIMITED
ARMSTRONG WATSON, 51, RAE STREET, DUMFRIES, DG1 1JD,
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Company Registration Number
SC183096
Private Limited Company
Active |
Company Name | |
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SKAIRFIELD LIMITED | |
Legal Registered Office | |
ARMSTRONG WATSON, 51 RAE STREET DUMFRIES DG1 1JD Other companies in DG1 | |
Company Number | SC183096 | |
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Company ID Number | SC183096 | |
Date formed | 1998-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB723852824 |
Last Datalog update: | 2024-03-06 02:22:16 |
Companies House |
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Officer | Role | Date Appointed |
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PATRICK ANDREW WENTWORTH HOPE JOHNSTONE EARL OF ANNANDALE & HARTFELL |
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CHARLES GRIEVE |
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MICHAEL JOHN JARDINE-PATERSON |
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PATRICK ANDREW WENTWORTH HOPE JOHNSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY CHARLES ABRAM |
Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
REYNARD NOMINEES LIMITED |
Nominated Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALGRAY LIMITED | Director | 1997-11-15 | CURRENT | 1997-10-28 | Active | |
RAEHILLS FARMS LIMITED | Director | 1997-11-07 | CURRENT | 1997-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
Change of details for Mr James Michael Jardine-Paterson as a person with significant control on 2022-12-06 | ||
Change of details for Mr Oliver Myles Routledge as a person with significant control on 2022-12-06 | ||
Change of details for Mr Toby Herchard Mounsey-Heysham as a person with significant control on 2022-12-06 | ||
Change of details for Lord David Patrick Wentworth Hope Johnstone as a person with significant control on 2022-12-06 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF PATRICK ANDREW WENTWORTH HOPE JOHNSTONE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL JOHN JARDINE PATERSON AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN JARDINE-PATERSON | ||
Termination of appointment of Patrick Andrew Wentworth Hope Johnstone Earl of Annandale & Hartfell on 2023-07-06 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDREW WENTWORTH HOPE JOHNSTONE EARL OF ANNANDALE & HARTFELL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
Director's details changed for Mr Michael John Jardine-Paterson on 2023-02-02 | ||
Director's details changed for Mr Toby Herchard Mounsey-Heysham on 2023-02-02 | ||
Change of details for Mr Toby Herchard Mounsey-Heysham as a person with significant control on 2023-02-02 | ||
Change of details for Mr Oliver Myles Routledge as a person with significant control on 2023-02-02 | ||
Director's details changed for Mr Oliver Myles Routledge on 2023-02-02 | ||
Change of details for Mr James Michael Jardine-Paterson as a person with significant control on 2022-12-06 | ||
Change of details for Lord David Patrick Wentworth Hope Johnstone as a person with significant control on 2022-12-06 | ||
Change of details for Mr Michael John Jardine Paterson as a person with significant control on 2022-12-06 | ||
Change of details for Mr Toby Herchard Mounsey-Heysham as a person with significant control on 2022-12-06 | ||
Change of details for Mr Oliver Myles Routledge as a person with significant control on 2022-12-06 | ||
Change of details for Earl of Annandale and Hartfell Patrick Andrew Wentworth Hope Johnstone as a person with significant control on 2022-12-06 | ||
CESSATION OF CHARLES WYNDHAM GRIEVE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL JARDINE-PATERSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER MYLES ROUTLEDGE | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES GRIEVE | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES GRIEVE | ||
DIRECTOR APPOINTED MR OLIVER MYLES ROUTLEDGE | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Lord Patrick Andrew Wentworth Hope Johnstone Earl of Annandale & Hartfell on 2022-02-02 | ||
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
CH01 | Director's details changed for Lord Patrick Andrew Wentworth Hope Johnstone Earl of Annandale & Hartfell on 2022-02-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL JARDINE-PATERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Charles Grieve on 2021-02-07 | |
PSC04 | Change of details for Mr Toby Herchard Mounsey-Heysham as a person with significant control on 2021-02-07 | |
PSC04 | Change of details for Lord Patrick Andrew Wentworth Hope Johnstone Earl of Annandale and Hartfell as a person with significant control on 2021-02-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LORD PATRICK ANDREW WENTWORTH HOPE JOHNSTONE EARL OF ANNANDALE & HARTFELL on 2021-02-24 | |
CH01 | Director's details changed for Earl of Annandale and Hartfell Patrick Andrew Wentworth Hope Johnstone on 2021-02-07 | |
CH01 | Director's details changed for Mr Michael John Jardine-Paterson on 2021-02-07 | |
PSC04 | Change of details for Mr Michael John Jardine Paterson as a person with significant control on 2021-02-07 | |
CH01 | Director's details changed for Michael John Jardine-Paterson on 2020-08-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY HERCHARD MOUNSEY-HEYSHAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY HERCHARD MOUNSEY-HEYSHAM | |
AP01 | DIRECTOR APPOINTED MR TOBY HERCHARD MOUNSEY-HEYSHAM | |
AP01 | DIRECTOR APPOINTED MR TOBY HERCHARD MOUNSEY-HEYSHAM | |
AP01 | DIRECTOR APPOINTED LORD DAVID PATRICK WENTWORTH HOPE JOHNSTONE | |
AP01 | DIRECTOR APPOINTED LORD DAVID PATRICK WENTWORTH HOPE JOHNSTONE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LORD PATRICK ANDREW WENTWORTH HOPE JOHNSTONE EARL OF ANNANDALE & HARTFELL on 2018-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1430002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1430002 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1430002 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 18/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EARL OF ANNANDALE & HARTFELL PATRICK ANDREW WENTWORTH HOPE JOHNSTONE / 17/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LORD PATRICK ANDREW WENTWORTH HOPE JOHNSTONE EARL OF ANNANDALE & HARTFELL / 17/02/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AP01 | DIRECTOR APPOINTED MR CHARLES GRIEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ABRAM | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EARL OF ANNANDALE & HARTFELL PATRICK ANDREW WENTWORTH HOPE JOHNSTONE / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES ABRAM / 17/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
288a | SECRETARY APPOINTED LORD PATRICK ANDREW WENTWORTH HOPE JOHNSTONE EARL OF ANNANDALE & HARTFELL | |
288b | APPOINTMENT TERMINATED SECRETARY TM COMPANY SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
ELRES | S386 DISP APP AUDS 12/07/99 | |
ELRES | S366A DISP HOLDING AGM 12/07/99 | |
363s | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/98 | |
SRES04 | £ NC 100/2000000 11/0 | |
SRES13 | ARTICLE 2(B) PARA 2 11/03/98 | |
123 | NC INC ALREADY ADJUSTED 11/03/98 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/98 | |
88(2)R | AD 13/03/98--------- £ SI 1430000@1=1430000 £ IC 2/1430002 | |
CERTNM | COMPANY NAME CHANGED FIJISUDDEN LIMITED CERTIFICATE ISSUED ON 10/03/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKAIRFIELD LIMITED
The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as SKAIRFIELD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |