Active
Company Information for SKERRYVORE LTD.
HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR,
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Company Registration Number
SC198826
Private Limited Company
Active |
Company Name | |
---|---|
SKERRYVORE LTD. | |
Legal Registered Office | |
HAMILTON HOUSE 70 HAMILTON DRIVE GLASGOW G12 8DR Other companies in G12 | |
Company Number | SC198826 | |
---|---|---|
Company ID Number | SC198826 | |
Date formed | 1999-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB829886951 |
Last Datalog update: | 2024-07-05 16:32:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SKERRYVORE COURT MANAGEMENT COMPANY LIMITED | WESSEX HOUSE ST. LEONARDS ROAD BOURNEMOUTH BH8 8QS | Active | Company formed on the 2003-03-24 | |
SKERRYVORE DESIGNS LTD | FIRST FLOOR OFFICES THE WAREHOUSE WERN TRADING ESTATE ROGERSTONE NEWPORT NP10 9FQ | Active | Company formed on the 2007-09-25 | |
SKERRYVORE SOFTWARE LIMITED | HEALTH CENTRE NEW SCAPA ROAD KIRKWALL ORKNEY KW15 1BH | Active - Proposal to Strike off | Company formed on the 2002-03-22 | |
SKERRYVORE STORE LLP | 19 CARBETH ROAD MILNGAVIE GLASGOW G62 7PR | Active - Proposal to Strike off | Company formed on the 2010-04-23 | |
SKERRYVORE TECHNOLOGY LIMITED | 27 SHAWFIELD PARK BROMLEY BR1 2NQ | Active | Company formed on the 2010-03-04 | |
SKERRYVORE PRODUCTIONS LTD. | SOUTHERNHAY NORTH STREET SOUTH MOLTON DEVON EX36 3AN | Active | Company formed on the 2013-08-12 | |
SKERRYVORE LIMITED | Dissolved | Company formed on the 1982-01-08 | ||
Skerryvore Corporation | Delaware | Unknown | ||
SKERRYVORE INVESTMENTS LIMITED | 34 CHURCH STREET COATBRIDGE ML5 3EB | Active | Company formed on the 2018-07-09 | |
SKERRYVORE FISHING LIMITED | 14 CARDEN PLACE ABERDEEN AB10 1UR | Active | Company formed on the 2019-03-08 | |
SKERRYVORE AM LLP | C/O WINDSOR HOUSE 5 STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE | Active | Company formed on the 2019-10-23 | |
SKERRYVORE AM LLP | C/O Windsor House 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE | Active | Company formed on the 2019-10-23 | |
SKERRYVORE HOLDINGS LIMITED | Lakestream House 4 St John's Park Leeds LS8 2UH | Active | Company formed on the 2019-10-18 | |
SKERRYVORE HOLD CO LTD | C/O WINDSOR HOUSE 5 STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE | Active | Company formed on the 2019-11-01 | |
SKERRYVORE MUSIC LTD | 19 CARBETH ROAD MILNGAVIE GLASGOW G62 7RR | Active | Company formed on the 2019-12-16 | |
SKERRYVORE CONSULTANTS LTD | 49 THE HAWTHORNS CHARVIL READING RG10 9TS | Active | Company formed on the 2022-10-03 | |
SKERRYVORE PARK LIMITED | 11 MAJESTIC DRIVE ONCHAN ONCHAN IM3 2JQ | Active | Company formed on the 2023-01-05 | |
SKERRYVORE SPACE LIMITED | 1st Floor Offices, Skerryvore Space @ The Warehouse Rogerstone Newport NP10 9FQ | Active | Company formed on the 2023-02-16 |
Officer | Role | Date Appointed |
---|---|---|
COLIN MACLEAN BEATTIE |
||
ALEXANDRA GOURLAY |
||
KEVIN O'SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT MARTIN ESPIE MCHUGH |
Director | ||
JOHN GILLIGAN |
Director | ||
BRIAN DOUGLAS |
Company Secretary | ||
BRIAN DOUGLAS |
Director | ||
KAY KIRKLAND |
Company Secretary | ||
COLIN MACLEAN BEATTIE |
Director | ||
GEORGE ALLAN SWANSON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIOSMOR BAR LTD | Director | 2012-09-17 | CURRENT | 2012-06-29 | Active | |
I.P.S ALOHA (SCOTLAND) LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
COWGATE ARTS (WEST) LIMITED | Director | 2005-07-12 | CURRENT | 2002-02-06 | Active | |
INTEGRATED CLOUD GROUP LIMITED | Director | 2014-05-01 | CURRENT | 2006-06-06 | Liquidation | |
INTEGRATED CLOUD SOLUTIONS LIMITED | Director | 2014-05-01 | CURRENT | 2012-05-09 | Liquidation | |
GLASGOW LUNCHTIME THEATRE | Director | 2013-10-01 | CURRENT | 2004-05-20 | Active | |
OPINURATE LTD | Director | 2012-12-05 | CURRENT | 2011-12-02 | Active - Proposal to Strike off | |
LENZIE ESTATE COMPANY LIMITED | Director | 2011-12-21 | CURRENT | 1936-08-10 | Active | |
TRIO SCOTIA INVESTMENTS LTD | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
WESTANGEL LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Dissolved 2013-12-06 | |
K O S BUSINESS SERVICES LTD. | Director | 1999-05-19 | CURRENT | 1999-05-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY MCQUADE | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN MACLEAN BEATTIE | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES | ||
Alter floating charge SC1988260010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1988260011 | ||
Alter floating charge SC1988260009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1988260009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1988260010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1988260010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN O'SULLIVAN | ||
DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE | ||
DIRECTOR APPOINTED MS LESLEY WELSH | ||
DIRECTOR APPOINTED MR STEFAN PAUL KING | ||
REGISTERED OFFICE CHANGED ON 30/09/22 FROM Oran Mor, Top of Byres Road Great Western Road Glasgow G12 8QX | ||
CESSATION OF COLIN MACLEAN BEATTIE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DOROTHY BEATTIE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Scotsman Hospitality Limited as a person with significant control on 2022-09-30 | ||
PSC02 | Notification of Scotsman Hospitality Limited as a person with significant control on 2022-09-30 | |
PSC07 | CESSATION OF COLIN MACLEAN BEATTIE AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM Oran Mor, Top of Byres Road Great Western Road Glasgow G12 8QX | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GOURLAY | |
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD WHITE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD WHITE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin O'sullivan on 2018-08-08 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MARTIN ESPIE MCHUGH | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA GOURLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLIGAN | |
AR01 | 06/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARTIN ESPIE MCHUGH / 06/08/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | |
AR01 | 06/08/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN DOUGLAS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 149 DALSETTER AVENUE GLASGOW LANARKSHIRE G15 8TE | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 28/02/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
Petitions to Wind Up (Companies) | 2015-11-13 |
Petitions to Wind Up (Companies) | 2009-08-07 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
FLOATING CHARGE | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | SCOTTISH COURAGE LIMITED | |
FLOATING CHARGE | Outstanding | SCOTTISH COURAGE LIMITED |
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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 SKERRYVORE LTD.
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SKERRYVORE LTD. are:
Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | SKERRYVORE LTD | Event Date | 2015-11-03 |
On 3 November 2015 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Skerryvore Ltd, Oran Mor, Top of Byres Road, Great Western Road, Glasgow, G12 8QX (registered office) (company registration number SC198826) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. A . Hughes : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1068481/LYB : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | SKERRYVORE LTD. | Event Date | 2009-08-07 |
On 30 July 2009, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Skerryvore Ltd., Oran Mor, Top Of Byres Road, Great Western Road, Glasgow G12 8QX (Registered Office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest may lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, within 8 days of intimation, service and advertisement. Y B Haycock , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5949. | |||
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. |