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SK CHASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sk Chase Limited. The company was founded 20 years ago and was given the registration number SC253912. The firm's registered office is in EDINBURGH. You can find them at 31 Palmerston Place, , Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SK CHASE LIMITED
Company Number:SC253912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:31 Palmerston Place, Edinburgh, EH12 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Palmerston Place, Edinburgh, Scotland, EH12 5AP

Director07 August 2003Active
31, Palmerston Place, Edinburgh, Scotland, EH12 5AP

Director07 August 2003Active
94 Gordon Avenue, Bonnyrigg, EH19 2PQ

Secretary07 August 2003Active
Walden House, Capelrig Road, Patterton, Glasgow, United Kingdom, G77 6NR

Director01 December 2006Active
31, Palmerston Place, Edinburgh, Scotland, EH12 5AP

Director01 August 2013Active
31, Palmerston Place, Edinburgh, Scotland, EH12 5AP

Director01 August 2013Active

People with Significant Control

Mrs Stephanie Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:31, Palmerston Place, Edinburgh, EH12 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Helen Kaye Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:31, Palmerston Place, Edinburgh, EH12 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-04-30Mortgage

Mortgage satisfy charge full.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-05-07Capital

Capital cancellation shares.

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2019-05-07Capital

Capital return purchase own shares.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-10-02Officers

Change person director company with change date.

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2017-10-02Officers

Change person director company with change date.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-09Officers

Termination director company with name termination date.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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