• UK
  • SKYE INVESTMENTS LIMITED - Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, United Kingdom

Company Information

Company registration number
03340923
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 12 Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
England
Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England UK

Management

Managing Directors
ADAIR, Robert Fredrik Martin
Company secretaries
ADAIR, Robert Fredrik Martin

Company Details

Type of Business
ltd
Incorporated
1997-03-26
Age Of Company
1997-03-26 27 years
SIC/NACE
64205

Ownership

Shareholders
SAFFERY TRUSTEES (UK) LIMITED (98.07%) United Kingdom, London, EC4V 4BE, 71 Queen Victoria Street, Royal Bank of Canada Centre
MRS CATHERINE M ADAIR (0.48%)
MR ROBERT FREDRIK MARTIN ADAIR (0.97%)
M B ADAIR (0.48%)

Jurisdiction Particularities

Company Name (english)
Skye Investments Limited
Additional Status Details
Active
Previous Names
MELROSE ENERGY GROUP LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-04-06
Last Date: 2024-03-23

SKYE INVESTMENTS LIMITED Company Description

SKYE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03340923. Its current trading status is "live". It was registered 1997-03-26. It was previously called MELROSE ENERGY GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Suite 12 Westpoint Peterborough Business Park .
More information

Get SKYE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Skye Investments Limited - Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, United Kingdom

1997-03-26 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-03-22) - AA

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  • confirmation-statement-with-no-updates (2024-03-26) - CS01

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  • confirmation-statement-with-no-updates (2023-03-24) - CS01

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  • confirmation-statement-with-no-updates (2022-03-30) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA

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  • confirmation-statement-with-no-updates (2021-03-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA

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  • confirmation-statement-with-no-updates (2020-03-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA

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  • confirmation-statement-with-no-updates (2019-04-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA

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  • confirmation-statement-with-no-updates (2018-03-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA

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  • termination-director-company-with-name-termination-date (2016-06-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

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  • accounts-with-accounts-type-group (2015-03-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-15) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • change-account-reference-date-company-current-extended (2014-01-23) - AA01

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  • accounts-with-accounts-type-group (2013-11-25) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-05-30) - MR01

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  • appoint-person-secretary-company-with-name (2013-05-10) - AP03

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  • termination-secretary-company-with-name (2013-05-10) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-05-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • accounts-with-accounts-type-group (2012-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01

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  • appoint-person-director-company-with-name (2012-10-01) - AP01

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  • legacy (2012-08-28) - MG01

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  • legacy (2012-09-03) - MG01

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  • legacy (2012-11-16) - MG01

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  • accounts-with-accounts-type-group (2012-12-12) - AA

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  • legacy (2012-12-22) - MG01

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  • gazette-notice-compulsary (2011-01-11) - GAZ1

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  • gazette-filings-brought-up-to-date (2011-04-09) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • accounts-with-accounts-type-group (2011-04-06) - AA

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  • change-person-director-company-with-change-date (2011-04-05) - CH01

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  • dissolved-compulsory-strike-off-suspended (2011-03-03) - DISS16(SOAS)

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  • accounts-with-accounts-type-group (2010-02-16) - AA

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  • legacy (2010-04-30) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01

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  • termination-director-company-with-name (2010-05-12) - TM01

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  • appoint-person-director-company-with-name (2010-06-11) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-06-25) - AD01

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  • change-person-director-company-with-change-date (2010-06-25) - CH01

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  • legacy (2009-05-28) - 363a

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  • accounts-with-accounts-type-group (2009-02-01) - AA

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  • auditors-resignation-company (2009-07-03) - AUD

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  • legacy (2009-01-30) - 395

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  • change-person-secretary-company-with-change-date (2009-11-26) - CH03

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  • legacy (2009-09-29) - 288b

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  • legacy (2008-12-22) - 288b

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  • legacy (2008-12-22) - 288a

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  • legacy (2008-08-05) - 363a

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  • accounts-with-accounts-type-group (2008-08-14) - AA

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  • accounts-with-accounts-type-group (2007-08-01) - AA

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  • legacy (2007-02-17) - 288a

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  • legacy (2007-04-10) - 287

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  • legacy (2007-02-17) - 288b

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  • legacy (2007-06-19) - 363a

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  • legacy (2007-01-03) - 287

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  • legacy (2006-06-14) - 363s

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  • legacy (2006-09-08) - 288a

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  • legacy (2006-09-08) - 288b

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  • legacy (2006-08-09) - 395

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  • legacy (2006-07-14) - 395

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  • accounts-with-accounts-type-group (2006-07-04) - AA

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  • legacy (2005-07-04) - 288b

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  • legacy (2005-07-19) - 363s

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  • accounts-with-accounts-type-group (2005-05-09) - AA

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  • legacy (2005-09-20) - 288a

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  • legacy (2004-03-31) - 363s

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  • accounts-with-accounts-type-group (2004-03-04) - AA

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  • legacy (2003-08-13) - 395

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  • legacy (2003-05-08) - 363s

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  • legacy (2003-03-27) - 395

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  • accounts-with-accounts-type-group (2002-11-05) - AA

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  • legacy (2002-03-28) - 363s

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  • accounts-with-accounts-type-group (2001-11-02) - AA

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  • legacy (2001-05-16) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-30) - AA

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  • legacy (2000-05-11) - 288a

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  • legacy (2000-04-25) - 363s

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  • accounts-with-accounts-type-full-group (1999-08-04) - AA

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  • legacy (1999-08-11) - 288b

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  • legacy (1999-05-26) - 363s

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  • legacy (1999-08-20) - 288b

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  • legacy (1999-09-03) - 225

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  • certificate-change-of-name-company (1999-09-07) - CERTNM

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  • legacy (1999-08-20) - 288a

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  • legacy (1998-04-17) - 123

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  • resolution (1998-04-17) - RESOLUTIONS

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  • legacy (1998-07-25) - 363s

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  • accounts-with-accounts-type-full-group (1998-06-15) - AA

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  • incorporation-company (1997-03-26) - NEWINC

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  • legacy (1997-05-08) - 288b

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  • legacy (1997-04-18) - 287

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  • legacy (1997-04-18) - 288a

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  • legacy (1997-05-08) - 288a

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  • legacy (1997-04-18) - 288b

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  • certificate-change-of-name-company (1997-06-16) - CERTNM

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  • resolution (1997-06-20) - RESOLUTIONS

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  • legacy (1997-06-23) - 288a

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  • legacy (1997-12-31) - 225

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  • certificate-change-of-name-company (1997-05-30) - CERTNM

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