SKYMANSE LIMITED

Profile SKYMANSE LIMITED

Actual on 01.08.2021
Company name
SKYMANSE LIMITED
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Company number
SC245439
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 March 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 11 March 2022 due by Friday, 25 March 2022

Last statement dated Thursday, 11 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
25 SOUTH QUARRY MEWS, MIDLOTHIAN, GOREBRIDGE, EH23 4GW
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PSC and Officers SKYMANSE LIMITED

Officers

(as of 25.09.2020)

BROWN, Steven
Status: Active
Appointed on: Friday, 09 March 2012
Correspondence address: 25 South Quarry Mews, Gorebridge, Scotland, Midlothian, EH23 4GW
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Business Executive
Country of residence: Scotland
BROWN, Yvonne
Status: Active
Appointed on: Friday, 09 March 2012
Correspondence address: 25 South Quarry Mews, Gorebridge, Scotland, Midlothian, EH23 4GW
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Business Executive
Country of residence: Scotland
LEWIS, Frances
Status: Not active
Appointed on: Monday, 09 August 2010
Resigned on: Friday, 08 June 2012
Correspondence address: 5 Wheatfield Walk, Straiton, Loanhead, Midlothian, EH20 9NF
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: None
Country of residence: Scotland
LEWIS, Lisa
Status: Not active
Appointed on: Monday, 09 August 2010
Resigned on: Friday, 08 June 2012
Correspondence address: 12 Wheatfield Walk, Straiton, Loanhead, Midlothian, EH20 9NF
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: None
Country of residence: Scotland
LEWIS, Richard David
Status: Not active
Appointed on: Monday, 09 August 2010
Resigned on: Friday, 08 June 2012
Correspondence address: 12 Wheatfield Walk, Straiton, Loanhead, Midlothian, EH20 9NF
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: None
Country of residence: Scotland
MCNEIL, Margaret
Status: Not active
Appointed on: Monday, 09 August 2010
Resigned on: Friday, 08 June 2012
Correspondence address: 9 Duddingston Loan, Edinburgh, Midlothian, EH15 1SN
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: None
Country of residence: Scotland
HANSON, George Marshall
Status: Not active
Appointed on: Thursday, 13 March 2003
Resigned on: Thursday, 11 November 2010
Correspondence address: 31 Gilmour Road, Edinburgh, Lothian, EH16 5NS
Role: Secretary
HANSON, Steven George
Status: Not active
Appointed on: Thursday, 13 March 2003
Resigned on: Thursday, 11 November 2010
Correspondence address: 21 North Gyle Road, Edinburgh, EH12 8EX
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Taxi Driver
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 11 March 2003
Resigned on: Thursday, 13 March 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 11 March 2003
Resigned on: Thursday, 13 March 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
PORTER, Andrew Alec
Status: Not active
Appointed on: Thursday, 13 March 2003
Resigned on: Wednesday, 02 July 2003
Correspondence address: Wynd Cottage, The Wynd, Ormiston, Tranent, Lothian, EH35 5HN
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Taxi Operator
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Person with significant control

(as of 01.09.2021)

Mr Steven Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Gorebridge, Midlothian
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control