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SKULD SERVICES LTD

Company number SC368631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • USD 1,225,000
  • USD 236.52
07 Mar 2016 CH04 Secretary's details changed for Callidus Solutions Limited on 5 January 2016
19 Feb 2016 TM01 Termination of appointment of Stale Hansen as a director on 18 February 2016
03 Nov 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 February 2015
26 Mar 2015 AP01 Appointment of Kristian Johan Dekke Loberg as a director on 10 March 2015
05 Mar 2015 AD01 Registered office address changed from Regus House 1 Berry Street Aberdeen AB25 1HF to 4Th Floor 115 George Street Edinburgh EH2 4JN on 5 March 2015
02 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • USD 1,225,000
  • USD 236.52
  • ANNOTATION Clarification a second filed AR01 was registered on 30/03/2015.
04 Sep 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AP04 Appointment of Callidus Solutions Limited as a secretary
25 Jun 2014 AD01 Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN on 25 June 2014
25 Jun 2014 TM02 Termination of appointment of Grant Smith Law Practice Limited as a secretary
12 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • USD 1,225,236.52
04 Mar 2014 TM01 Termination of appointment of Douglas Jacobsohn as a director
17 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 TM01 Termination of appointment of Simon Smith as a director
26 Apr 2013 AP01 Appointment of Mr Keith Arthur Parker as a director
22 Apr 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Mr Douglas Jacobsohn on 3 January 2013
11 Mar 2013 CH01 Director's details changed for Mr Stale Hansen on 3 January 2013
12 Dec 2012 CH01 Director's details changed for Mr Simon Robert Smith on 1 October 2012
12 Dec 2012 CH01 Director's details changed for Mr Stale Hansen on 12 December 2012
12 Dec 2012 AP01 Appointment of Mr Stale Hansen as a director
21 Nov 2012 TM01 Termination of appointment of Stefan Gattberg as a director