SKY PARKS (EDINBURGH) LIMITED

Profile SKY PARKS (EDINBURGH) LIMITED

Actual on 01.08.2021
Company name
SKY PARKS (EDINBURGH) LIMITED
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Company number
SC157885
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Company status
RECEIVERSHIP
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Company type
Private Limited Company
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Incorporated on
Friday, 05 May 1995
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Accounts

Overdue

Next accounts made up to 31.12.2002 due by 31.10.2003

Last accounts made up to 31.12.2001

Annual returns

Overdue

Next annual return date due by Wednesday, 02 June 2004

Last annual return made up to Monday, 05 May 2003

Nature of business (SIC)
2922 - Manufacture of lift & handling equipment
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Registered office address
SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
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PSC and Officers SKY PARKS (EDINBURGH) LIMITED

Officers

(as of 25.09.2020)

CHANG, Brian
Status: Active
Appointed on: Thursday, 16 September 1999
Correspondence address: No 1 Chatsworth Road, 24-21 Chatsworth Court 1024, Singapore, FOREIGN
Nationality: Singaporean
Date of birth: April 1943
Role: Director
Occupation: Company Director
CHANG, Malcolm Yee Meng
Status: Active
Appointed on: Thursday, 16 September 1999
Correspondence address: 21-24 Chatsworth Court, 1 Chatsworth Road, Singapore, Singapore, 249745
Nationality: Singaporean
Date of birth: April 1975
Role: Director
Occupation: Company Director
DUNLOP, Daniel John
Status: Active
Appointed on: Wednesday, 18 July 2001
Correspondence address: 45 The Avenue, Potters Bar, Hertfordshire, EN6 1ED
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Developer
Country of residence: United Kingdom
PAGETT, Michael Dennis
Status: Active
Appointed on: Thursday, 16 April 1998
Correspondence address: The Heyes, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
Nationality: British
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 05 May 1995
Resigned on: Friday, 05 May 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 05 May 1995
Resigned on: Friday, 05 May 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
DUNLOP, Brian John
Status: Not active
Appointed on: Monday, 24 August 1998
Resigned on: Monday, 22 January 2001
Correspondence address: 45 The Avenue, Potters Bar, Hertfordshire, EN6 1ED
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARLSON, Lars Ingemar Knut
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Saturday, 17 July 1999
Correspondence address: Langenskioldsvag, 18261 Djursholm, Sweden
Nationality: Swedish
Date of birth: February 1940
Role: Director
Occupation: Company Director
DICKSON, Bernard Patrick
Status: Not active
Appointed on: Friday, 05 May 1995
Resigned on: Saturday, 17 July 1999
Correspondence address: 1 Lodge Mews, London, N5 2BD
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Investment Manager
LOW, Hock Peng
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Saturday, 17 July 1999
Correspondence address: 3 C Babington Avenue, Penang, Malaysia, 10450
Nationality: Malaysian
Date of birth: February 1952
Role: Director
Occupation: Company Director
MYDDELTON, Robin Hugh Harwood
Status: Not active
Appointed on: Friday, 05 May 1995
Resigned on: Saturday, 17 July 1999
Correspondence address: 4 Garden Court, Wheathampstead, St Albans, Hertfordshire, AL4 8RE
Nationality: British
Role: Secretary
RATCLIFFE, Paul
Status: Not active
Appointed on: Friday, 05 May 1995
Resigned on: Saturday, 17 July 1999
Correspondence address: Cliffe Cottage Knowle Wall, Beech, Stoke On Trent, Staffordshire, ST4 8SE
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
Country of residence: England
RYDING, Per Johan Gosta
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Saturday, 17 July 1999
Correspondence address: Mosebacke Torg 6, 116 46 Stockholm, Sweden, Sweden, FOREIGN
Nationality: Swedish
Date of birth: April 1943
Role: Director
Occupation: Company Director
PAGETT, Michael Dennis
Status: Not active
Appointed on: Friday, 05 May 1995
Resigned on: Sunday, 15 December 2002
Correspondence address: The Heyes, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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