Sky High Technology (Scotland) Limited

Company Name	Sky High Technology (Scotland) Limited
Director	Mark Richard Widd
Company Status	Active
Company Number	05064418
Category	Private Limited Company
Incorporation Date	5 March 2004(20 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Richard Widd
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ

Director Name	Mr Mark Anthony Mattison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rose Crescent Sherburn In Elmet Leeds LS25 6AZ

Director Name	Grant Wilson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 16 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lovedale Grove Balerno Edinburgh Midlothian EH14 7DR Scotland

Secretary Name	Kenneth Ian Mackay
Nationality	British
Status	Resigned
Appointed	30 May 2007(3 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Greenacre 88 High Street Clifford Wetherby West Yorkshire LS23 6HJ

Secretary Name	Mr Arthur Duce
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(4 years after company formation)
Appointment Duration	10 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Dale Park Gardens Leeds West Yorkshire LS16 7PT

Secretary Name	Mr Arthur Duce
Nationality	British
Status	Resigned
Appointed	31 March 2008(4 years after company formation)
Appointment Duration	10 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Dale Park Gardens Leeds West Yorkshire LS16 7PT

Secretary Name	Mr Mark Powell
Nationality	British
Status	Resigned
Appointed	30 January 2009(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Glebe Field Close Wetherby West Yorkshire LS22 5RA

Secretary Name	Mr Alex Johnson
Status	Resigned
Appointed	06 August 2010(6 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 March 2018)
Role	Company Director
Correspondence Address	Templar House Sandbeck Court Wetherby LS22 7BA

Director Name	Mr Alex Johnson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(12 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 February 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Templar House Sandbeck Court Wetherby LS22 7BA

Secretary Name	Mr Martyn Woodhouse
Status	Resigned
Appointed	16 March 2018(14 years after company formation)
Appointment Duration	5 years (resigned 31 March 2023)
Role	Company Director
Correspondence Address	Templar House Sandbeck Court Wetherby LS22 7BA

Contact

Website	skyhightechnology.com/
Telephone	01937 833933
Telephone region	Wetherby

Location

Registered Address	High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Langthorpe
Ward	Newby
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

3 November 2006	Delivered on: 11 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 November 2006

Delivered on: 11 November 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
23 October 2023	Registered office address changed from Templar House Sandbeck Court Wetherby LS22 7BA England to High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ on 23 October 2023 (1 page)
11 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
11 April 2023	Termination of appointment of Martyn Woodhouse as a secretary on 31 March 2023 (1 page)
7 March 2023	Appointment of Mr Mark Richard Widd as a director on 23 February 2023 (2 pages)
7 March 2023	Termination of appointment of Alex Johnson as a director on 23 February 2023 (1 page)
8 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
21 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
15 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
12 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
29 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
1 May 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
19 March 2018	Appointment of Mr Martyn Woodhouse as a secretary on 16 March 2018 (2 pages)
19 March 2018	Termination of appointment of Alex Johnson as a secretary on 16 March 2018 (1 page)
19 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
22 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
3 March 2017	Registered office address changed from 12-14 Westgate Tadcaster North Yorkshire LS24 9AB to Templar House Sandbeck Court Wetherby LS22 7BA on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from 12-14 Westgate Tadcaster North Yorkshire LS24 9AB to Templar House Sandbeck Court Wetherby LS22 7BA on 3 March 2017 (1 page)
7 September 2016	Appointment of Mr Alex Johnson as a director on 1 September 2016 (2 pages)
7 September 2016	Secretary's details changed for Mr Alex Johnson on 1 September 2016 (1 page)
7 September 2016	Secretary's details changed for Mr Alex Johnson on 1 September 2016 (1 page)
7 September 2016	Termination of appointment of Mark Anthony Mattison as a director on 1 September 2016 (1 page)
7 September 2016	Appointment of Mr Alex Johnson as a director on 1 September 2016 (2 pages)
7 September 2016	Termination of appointment of Mark Anthony Mattison as a director on 1 September 2016 (1 page)
22 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
19 April 2013	Termination of appointment of Grant Wilson as a director (1 page)
19 April 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
19 April 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
19 April 2013	Termination of appointment of Grant Wilson as a director (1 page)
14 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 April 2011	Registered office address changed from 10 High Street Tadcaster Leeds LS24 9AJ on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from 10 High Street Tadcaster Leeds LS24 9AJ on 12 April 2011 (1 page)
17 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 August 2010	Termination of appointment of Mark Powell as a secretary (1 page)
6 August 2010	Termination of appointment of Mark Powell as a secretary (1 page)
6 August 2010	Appointment of Mr Alex Johnson as a secretary (2 pages)
6 August 2010	Appointment of Mr Alex Johnson as a secretary (2 pages)
18 March 2010	Director's details changed for Grant Wilson on 5 March 2010 (2 pages)
18 March 2010	Director's details changed for Grant Wilson on 5 March 2010 (2 pages)
18 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Grant Wilson on 5 March 2010 (2 pages)
18 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 March 2009	Return made up to 05/03/09; full list of members (3 pages)
23 March 2009	Return made up to 05/03/09; full list of members (3 pages)
2 February 2009	Secretary appointed mr mark richard powell (1 page)
2 February 2009	Secretary appointed mr mark richard powell (1 page)
2 February 2009	Appointment terminated secretary arthur duce (1 page)
2 February 2009	Appointment terminated secretary arthur duce (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 August 2008	Return made up to 05/03/08; full list of members (3 pages)
18 August 2008	Return made up to 05/03/08; full list of members (3 pages)
15 August 2008	Appointment terminated secretary kenneth mackay (1 page)
15 August 2008	Secretary appointed mr arthur duce (1 page)
15 August 2008	Secretary appointed mr arthur duce (1 page)
15 August 2008	Appointment terminated secretary kenneth mackay (1 page)
3 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
30 May 2007	New secretary appointed (1 page)
30 May 2007	New secretary appointed (1 page)
30 May 2007	Return made up to 05/03/07; full list of members (2 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Return made up to 05/03/07; full list of members (2 pages)
15 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
15 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
30 January 2007	Auditor's resignation (1 page)
30 January 2007	Auditor's resignation (1 page)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
26 April 2006	Return made up to 05/03/06; full list of members (2 pages)
26 April 2006	Return made up to 05/03/06; full list of members (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
9 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
9 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
6 May 2005	Return made up to 05/03/05; full list of members (6 pages)
6 May 2005	Return made up to 05/03/05; full list of members (6 pages)
5 March 2004	Incorporation (14 pages)
5 March 2004	Incorporation (14 pages)