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Company Information for

SKYFALL VENTURES LIMITED

133 FINNIESTON STREET, GLASGOW, G3 8HB,
Company Registration Number
SC458269
Private Limited Company
Liquidation

Company Overview

About Skyfall Ventures Ltd
SKYFALL VENTURES LIMITED was founded on 2013-09-03 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Skyfall Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SKYFALL VENTURES LIMITED
 
Legal Registered Office
133 FINNIESTON STREET
GLASGOW
G3 8HB
Other companies in FK9
 
Previous Names
CRAIGELLACHIE HOTEL TRADING LIMITED25/10/2018
Filing Information
Company Number SC458269
Company ID Number SC458269
Date formed 2013-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:24:31
Primary Source:Companies House
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Companies with same name SKYFALL VENTURES LIMITED
The following companies were found which have the same name as SKYFALL VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SKYFALL VENTURES LIMITED 272 REGENTS PARK ROAD LONDON N3 3HN Dissolved Company formed on the 2014-07-03
SKYFALL VENTURES, LLC 7014 13TH AVENUE SUITE 202 Westchester BROOKLYN NY 11228 Active Company formed on the 2016-05-23
Skyfall Ventures, Inc. 1620 Fifth Ave., Suite 575 San Diego CA 92101 Active Company formed on the 2000-08-22
SKYFALL VENTURES AS Fridtjof Nansens plass 7 OSLO 0160 Active Company formed on the 2016-08-19
SKYFALL VENTURES FUND I AS Fridtjof Nansens plass 7 OSLO 0160 Active Company formed on the 2019-08-12
SKYFALL VENTURES, L.L.C. 1033 STATE ROAD 230 EAST STARKE FL 32091 Inactive Company formed on the 2019-09-30
SKYFALL VENTURES PTY. LTD Active Company formed on the 2020-09-12
SKYFALL VENTURES PTY. LTD Active Company formed on the 2020-09-12
SKYFALL VENTURES FUND I AS Singapore Active Company formed on the 2021-06-26

Company Officers of SKYFALL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
PIERS BENEDICT ADAM
 Director 2013-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
 Company Secretary 2013-09-03 2013-09-03
COSEC LIMITED
 Director 2013-09-03 2013-09-03
JAMES STUART MCMEEKIN
 Director 2013-09-03 2013-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS BENEDICT ADAM MAHIKI SARDINIA LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
PIERS BENEDICT ADAM MAHIKI MANCHESTER HOLDCO LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
PIERS BENEDICT ADAM SUMMER NIGHTS LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active - Proposal to Strike off
PIERS BENEDICT ADAM QUAICH WHISKY INVESTMENTS LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
PIERS BENEDICT ADAM JALUO VENTURES LIMITED Director 2016-07-08 CURRENT 2016-05-28 Active - Proposal to Strike off
PIERS BENEDICT ADAM TRAYNEST HOLDINGS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
PIERS BENEDICT ADAM MAHIKI HOLDINGS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
PIERS BENEDICT ADAM ORANGE AUTUMN LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
PIERS BENEDICT ADAM LEXINGTON STREET LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
PIERS BENEDICT ADAM MAHIKI LIC LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
PIERS BENEDICT ADAM BREMEN LIMITED Director 2014-04-01 CURRENT 2011-11-17 Dissolved 2017-04-25
PIERS BENEDICT ADAM COPPER DOG WHISKY LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
PIERS BENEDICT ADAM CRAIGELLACHIE LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
PIERS BENEDICT ADAM DDL162 LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2014-05-20
PIERS BENEDICT ADAM HYDE OF LONDON HOLDINGS LIMITED Director 2012-06-12 CURRENT 2012-05-29 Dissolved 2016-01-05
PIERS BENEDICT ADAM KAPPA 3 LIMITED Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2014-07-22
PIERS BENEDICT ADAM KAPPA 1 LIMITED Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2015-09-29
PIERS BENEDICT ADAM KAPPA 2 LIMITED Director 2011-10-24 CURRENT 2011-10-24 Liquidation
PIERS BENEDICT ADAM SHERTOWN LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active - Proposal to Strike off
PIERS BENEDICT ADAM MAHIKI LIMITED Director 2011-02-03 CURRENT 2006-09-01 Liquidation
PIERS BENEDICT ADAM ROSEWIRE LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2015-08-11
PIERS BENEDICT ADAM VIOLETSIDE LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2016-09-30
PIERS BENEDICT ADAM BROMPTON MEMBERSHIP LIMITED Director 2010-07-28 CURRENT 2010-07-28 Dissolved 2014-05-20
PIERS BENEDICT ADAM BROMPTON PR LIMITED Director 2009-12-22 CURRENT 2009-12-22 Dissolved 2014-07-22
PIERS BENEDICT ADAM BROMPTON BRANDS LIMITED Director 2009-10-26 CURRENT 2009-10-26 Dissolved 2016-06-14
PIERS BENEDICT ADAM PAN EMPIRE LIMITED Director 2009-09-03 CURRENT 2009-09-03 Dissolved 2015-08-11
PIERS BENEDICT ADAM BERLINGTON LIMITED Director 2009-08-20 CURRENT 2009-08-20 Dissolved 2017-04-25
PIERS BENEDICT ADAM ALBION GATE MANAGEMENT LIMITED Director 2009-07-24 CURRENT 1996-01-30 Active
PIERS BENEDICT ADAM BLUEBERRY JUICE BAR LIMITED Director 2009-01-20 CURRENT 2009-01-20 Dissolved 2016-01-26
PIERS BENEDICT ADAM LENBURG LIMITED Director 2008-07-15 CURRENT 2008-07-15 Active - Proposal to Strike off
PIERS BENEDICT ADAM PARTWISH LIMITED Director 2008-06-04 CURRENT 2008-03-19 Active - Proposal to Strike off
PIERS BENEDICT ADAM MAYJAZ LIMITED Director 2008-02-07 CURRENT 2008-02-07 Active - Proposal to Strike off
PIERS BENEDICT ADAM TOWN AND COUNTY INNS LIMITED Director 2008-01-22 CURRENT 2008-01-22 Dissolved 2017-02-09
PIERS BENEDICT ADAM ZTIF LIMITED Director 2007-11-07 CURRENT 2007-11-07 Dissolved 2014-08-05
PIERS BENEDICT ADAM JAZMAY LIMITED Director 2007-09-24 CURRENT 2007-09-12 Liquidation
PIERS BENEDICT ADAM HOLAW (612) LIMITED Director 2001-03-27 CURRENT 1999-12-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM Klm 1st Floor 153 Queen Street Glasgow G1 3BJ
2018-04-07DISS40DISS40 (DISS40(SOAD))
2018-04-05AA31/03/17 TOTAL EXEMPTION FULL
2018-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4582690001
2018-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4582690002
2018-03-20GAZ1FIRST GAZETTE
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2017-01-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-03-23466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4582690002
2016-03-19DISS40DISS40 (DISS40(SOAD))
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4582690002
2016-03-17AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0103/09/15 FULL LIST
2014-11-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0103/09/14 FULL LIST
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4582690001
2013-10-08AA01CURRSHO FROM 30/09/2014 TO 31/03/2014
2013-09-05AP01DIRECTOR APPOINTED MR PIERS BENEDICT ADAM
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2013-09-03TM02APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2013-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to SKYFALL VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-04-09
Fines / Sanctions
No fines or sanctions have been issued against SKYFALL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-04 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
2014-02-06 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 SKYFALL VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of SKYFALL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKYFALL VENTURES LIMITED
Trademarks
We have not found any records of SKYFALL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKYFALL VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SKYFALL VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SKYFALL VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySKYFALL VENTURES LIMITEDEvent Date2019-05-14
In the Glasgow Sheriff Court NOTICE IS HEREBY GIVEN that a liquidator has been appointed. A Liquidation Committee was not established.I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value of the company's creditors in terms of Section 5.25 rule 142 (3)(a) of the Insolvency (Scotland) (Receivership and Winding Up) Rules 2018 and Insolvency Scotland Act 1986 . Date of appointment: 14 May 2019 Name, IP number, firm and address of Office Holder: Kenneth G Le May (IP No 153 .) KLM , 1st Floor, 153 Queen Street, Glasgow, G1 3BJ The nature of the business of the company is:Hotel Accommodation E-mail address or telephone number for contact: Email - kenneth.lemay@btinternet.com , Telephone - 0141 248 8339
 
Initiating party Event TypeAppointment of Liquidators
Defending partySKYFALL VENTURES LIMITEDEvent Date2019-04-04
In the Glasgow Court case number GLW-L40-19 Notice of Appointment of Interim Liquidator Rule 5.21 of The Insolvency (Scotland) (Receivership and Winding up) Rules 2018 Liquidator: Kenneth G Le May , (IP No 153) of KLM, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ Date of Appointment: 4 April 2019 Contact: E-mail to kenneth.lemay@btinternet.com, Telephone 0141 248 8339 NOTICE IS HEREBY GIVEN that a liquidator has been appointed.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySKYFALL VENTURES LIMITEDEvent Date2019-02-22
On 22 February 2019 , 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 SKYFALL VENTURES LIMITED, 272 Bath Street, Glasgow, G2 4JR (registered office) (company registration number SC458269) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, General Civil Department, 1 Carlton Place, Glasgow G5 9DA within 8 days of intimation, service and advertisement. C Munro : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1099593 IDB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKYFALL VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SKYFALL VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G3 8HB