Sky Border Logistics Limited was dissolved on 2023-02-25.
Sky Border Logistics was a private limited company that was located at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD. This company (formally started on 2009-06-22) was run by 2 directors and 1 secretary.
Director Stephen S. who was appointed on 15 October 2015.
Director John H. who was appointed on 01 September 2015.
Among the secretaries, we can name:
June C. appointed on 11 August 2009.
The company was classified as "other transportation support activities" (52290).
According to the CH records, there was a name alteration on 2013-01-14 and their previous name was Proquip (group). There is another name change: previous name was MM&S (5482) performed on 2009-08-19.
The most recent confirmation statement was filed on 2020-03-16 and last time the accounts were filed was on 02 March 2019.
2016-02-28 is the date of the latest annual return.
| Office Address | Apex 3, |
| Office Address2 | 95 Haymarket Terrace |
| Town | Edinburgh |
| Post code | EH12 5HD |
| Country of origin | United Kingdom |
| Registration Number | SC361501 |
| Date of Incorporation | Mon, 22nd Jun 2009 |
| Date of Dissolution | Sat, 25th Feb 2023 |
| Industry | Other transportation support activities |
| End of financial Year | 28th February |
| Company age | 14 years old |
| Account next due date | Sun, 28th Feb 2021 |
| Account last made up date | Sat, 2nd Mar 2019 |
| Next confirmation statement due date | Tue, 27th Apr 2021 |
| Last confirmation statement dated | Mon, 16th Mar 2020 |
Position: Director
Appointed: 15 October 2015
Position: Director
Appointed: 01 September 2015
Position: Secretary
Appointed: 11 August 2009
Banbury Street Six Limited
1 Fleet Place, Farringdon, London, PO Box EC4M 7WS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Uk Companies House |
| Registration number | 13730539 |
| Notified on | 19 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ewm (2011) Limited
The Edinburgh Woollen Mill Limited Waverly Mills, Langholm, DG13 0EB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc396749 |
| Notified on | 2 June 2021 |
| Ceased on | 19 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ewm (Topco) Limited
Site A Kingmoor Park South Ind Est, Queens Drive, Carlisle, CA6 4SB, England
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04542352 |
| Notified on | 6 April 2016 |
| Ceased on | 2 June 2021 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Proquip (group) | January 14, 2013 |
| MM&S (5482) | August 19, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 25th, February 2023 |
gazette | Free Download (1 page) |
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