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SKY BORDER LOGISTICS LIMITED

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

This company is commonly known as Sky Border Logistics Limited. The company was founded 15 years ago and was given the registration number SC361501. The firm's registered office is in LANGHOLM. You can find them at The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SKY BORDER LOGISTICS LIMITED
Company Number:SC361501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2009
End of financial year:02 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex 3,, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Secretary11 August 2009Active
Apex 3,, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Director01 September 2015Active
Apex 3,, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Director15 October 2015Active
151, St. Vincent Street, Glasgow, G2 5NJ

Secretary22 June 2009Active
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DG13 0EB

Director11 August 2009Active
Waverley Mills, Langholm, DG13 0EB

Director11 August 2009Active
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Scotland, DG13 0EB

Director04 January 2012Active
45, Kennedy Drive, Airdrie, ML6 9AW

Director22 June 2009Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director22 June 2009Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director22 June 2009Active

People with Significant Control

Banbury Street Six Limited
Notified on:19 November 2021
Status:Active
Country of residence:United Kingdom
Address:1, Fleet Place, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ewm (2011) Limited
Notified on:02 June 2021
Status:Active
Country of residence:Scotland
Address:The Edinburgh Woollen Mill Limited, Waverly Mills, Langholm, Scotland, DG13 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ewm (Topco) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Site A, Kingmoor Park South Ind Est, Queens Drive, Carlisle, England, CA6 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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