SKYFALL VENTURES LIMITED

Company number SC458269

Date	Type	Description	View / Download
28 Mar 2024	AD01	Registered office address changed from Klm 1st Floor 153 Queen Street Glasgow G1 3BJ to 133 Finnieston Street Glasgow G3 8HB on 28 March 2024	(3 pages)
17 May 2019	AD01	Registered office address changed from Klm 1st Floor, 153 Queen Street Glasgow G1 3BJ to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 17 May 2019	(2 pages)
16 Apr 2019	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Klm 1st Floor, 153 Queen Street Glasgow G1 3BJ on 16 April 2019	(2 pages)
15 Apr 2019	CO4.2(Scot)	Court order notice of winding up	(1 page)
15 Apr 2019	4.2(Scot)	Notice of winding up order	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
25 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-25	(3 pages)
25 Oct 2018	AD01	Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to 272 Bath Street Glasgow G2 4JR on 25 October 2018	(1 page)
23 Oct 2018	PSC01	Notification of Ross Patrick Thomson as a person with significant control on 22 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Ross Patrick Thomson as a director on 22 October 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Piers Benedict Adam as a director on 22 October 2018	(1 page)
23 Oct 2018	PSC07	Cessation of Piers Benedict Adam as a person with significant control on 22 October 2018	(1 page)
15 Oct 2018	AD01	Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on 15 October 2018	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
07 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
22 Mar 2018	MR04	Satisfaction of charge SC4582690001 in full	(4 pages)
22 Mar 2018	MR04	Satisfaction of charge SC4582690002 in full	(4 pages)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
23 Mar 2016	466(Scot)	Alterations to floating charge SC4582690002	(13 pages)
19 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Mar 2016	MR01	Registration of charge SC4582690002, created on 4 March 2016	(10 pages)