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DAVID URQUHART SKY TRANSPORT LIMITED

Company number SC400714

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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)
06 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Oct 2016 AA Total exemption full accounts made up to 30 April 2016
07 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/16
07 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/16
08 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
25 May 2016 AP01 Appointment of Mr Robert Anthony Flynn as a director on 1 May 2016
09 Sep 2015 AA Total exemption full accounts made up to 30 April 2015
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
09 Apr 2015 AA Total exemption full accounts made up to 30 April 2014
16 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/14
16 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/14
18 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
05 Dec 2013 TM01 Termination of appointment of Nesta Gilliland as a director
05 Sep 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 AA01 Current accounting period extended from 31 December 2013 to 30 April 2014
07 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07
29 Oct 2012 AP01 Appointment of Mr John Crispin Mahoney as a director
15 Aug 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
14 Aug 2012 AP03 Appointment of Mr John Crispin Mahoney as a secretary
24 Jul 2012 TM01 Termination of appointment of Kenneth Macleod as a director
24 Jul 2012 TM02 Termination of appointment of Kenneth Macleod as a secretary
24 Jul 2012 AP03 Appointment of Mr John Crispin Mahoney as a secretary
20 Jun 2012 AA Full accounts made up to 31 December 2011
23 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 1
01 Jun 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011