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Company Information for SKYLARK LASERS LIMITED
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS,
|
Company Registration Number
 SC445554 Private Limited Company
|
Company Overview
About Skylark Lasers Ltd
SKYLARK LASERS LIMITED was founded on 2013-03-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Skylark Lasers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| SKYLARK LASERS LIMITED | ||
| Legal Registered Office | ||
| SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS Other companies in EH2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC445554 | |
|---|---|---|
| Company ID Number | SC445554 | |
| Date formed | 2013-03-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 20/03/2016 | |
| Return next due | 17/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB159289658 |
| Last Datalog update: | 2024-11-05 08:55:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKYLARK LASERS LIMITED
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Company Officers of SKYLARK LASERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
MARCUS ALEXANDER HENDERSON |
||
FEDOR KARPUSHKO |
||
ANASTASIA KARPUSHKO-BOMBRYS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES DAVID CRUICKSHANK |
Director | ||
RICHARD BENSON DENNIS |
Director |
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| LIGHTMEDIUM LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
| NAPIERS THE HERBALISTS LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-24 | |
| ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
| XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
| SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
| SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
| KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
| MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
| MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
| ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
| SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
| INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
| SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
| VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
| THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
| COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
| MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
| ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
| BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
| THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
| BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
| MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
| ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
| INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
| ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
| RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
| IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
| ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
| OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
| BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
| WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
| MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
| HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
| STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
| BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
| PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
| CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
| MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
| THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Active | |
| MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
| FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
| EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
| NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
| BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
| DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
| BONDMASON LTD | Director | 2018-04-11 | CURRENT | 2015-06-01 | Active | |
| BONDMASON GROUP LTD | Director | 2018-01-01 | CURRENT | 2013-02-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| CESSATION OF SCOTTISH ENTERPRISE AS A PERSON OF SIGNIFICANT CONTROL | ||
| 17/02/25 STATEMENT OF CAPITAL GBP 5700.7459 | ||
| Notification of Kcp Nominees Ltd as a person with significant control on 2025-02-17 | ||
| APPOINTMENT TERMINATED, DIRECTOR BEN SZUTOR | ||
| CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| DIRECTOR APPOINTED MR BEN SZUTOR | ||
| 24/08/23 STATEMENT OF CAPITAL GBP 4997.6207 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR MARK IAIN HANSON | ||
| 21/04/23 STATEMENT OF CAPITAL GBP 3366.7547 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| 21/03/23 STATEMENT OF CAPITAL GBP 2807.6862 | ||
| 21/03/23 STATEMENT OF CAPITAL GBP 2807.6862 | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS WALLS | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| 12/12/22 STATEMENT OF CAPITAL GBP 2337.8776 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-10-18 GBP 1,855.4893 | ||
| Company name changed uniklasers LTD.\certificate issued on 08/09/22 | ||
| DIRECTOR APPOINTED DR THOMAS WALLS | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES11 | Resolutions passed:
| |
| SH01 | 11/04/22 STATEMENT OF CAPITAL GBP 1905.4893 | |
| RP04SH01 | Second filing of capital allotment of shares GBP602.3121 | |
| SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 1861.1077 | |
| RES11 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
| SH01 | 22/02/22 STATEMENT OF CAPITAL GBP 841.7513 | |
| Previous accounting period shortened from 31/05/22 TO 31/12/21 | ||
| AA01 | Previous accounting period shortened from 31/05/22 TO 31/12/21 | |
| 10/12/21 STATEMENT OF CAPITAL GBP 751.4119 | ||
| SH01 | 10/12/21 STATEMENT OF CAPITAL GBP 751.4119 | |
| SH01 | 24/11/21 STATEMENT OF CAPITAL GBP 602.2048 | |
| RES11 | Resolutions passed:
| |
| PSC04 | Change of details for Mr Fedor Karpushko as a person with significant control on 2021-08-02 | |
| AP01 | DIRECTOR APPOINTED MR DAVID EWAN MORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA KARPUSHKO-BOMBRYS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KENNEDY FAICHNEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM 5th Floor 125 Princes Street Edinburgh EH2 4AD | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02 | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/12/21 TO 31/05/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4455540002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 01/05/20 STATEMENT OF CAPITAL GBP 292.4825 | |
| SH02 | Sub-division of shares on 2020-04-03 | |
| RES10 | Resolutions passed:
| |
| SH01 | 03/04/20 STATEMENT OF CAPITAL GBP 256.6374 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 31/10/20 TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR EWAN LINDSEY MCLELLAN | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/03/20 TO 31/10/19 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 05/04/19 STATEMENT OF CAPITAL GBP 252.8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
| SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 249.49 | |
| RES11 | Resolutions passed:
| |
| SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 242.51 | |
| RES10 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4455540001 | |
| PSC04 | Change of details for Mr Fedor Karpushko as a person with significant control on 2017-08-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ALEXANDER HENDERSON | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/04/18 STATEMENT OF CAPITAL;GBP 222.22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
| LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 222.22 | |
| SH01 | 16/08/17 STATEMENT OF CAPITAL GBP 222.22 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 11/08/2017 | |
| RES10 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR MARCUS ALEXANDER HENDERSON | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 155.87 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID CRUICKSHANK | |
| AP01 | DIRECTOR APPOINTED MR CHARLES DAVID CRUICKSHANK | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 155.87 | |
| SH01 | 24/08/16 STATEMENT OF CAPITAL GBP 155.87 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
| SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 149.30 | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 145.13 | |
| SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 145.13 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 22/05/15 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSON DENNIS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | Resolutions passed:
| |
| SH01 | 20/10/14 STATEMENT OF CAPITAL GBP 120.94 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 04/08/14 STATEMENT OF CAPITAL GBP 116.10 | |
| AR01 | 20/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RICHARD BENSON DENNIS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 28/01/2014 | |
| SH01 | 29/01/14 STATEMENT OF CAPITAL GBP 108.35 | |
| AP01 | DIRECTOR APPOINTED ANASTASIA KARPUSHKO-BOMBRYS | |
| SH02 | SUB-DIVISION 12/12/13 | |
| RES13 | SUBDIVISION INTO 200 ORDINARY SHARES OF £0.01 EACH 12/12/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 100.00 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SKYLARK LASERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SKYLARK LASERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of SKYLARK LASERS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of SKYLARK LASERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SKYLARK LASERS LIMITED
Income
Government Income
We have not found government income sources for SKYLARK LASERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SKYLARK LASERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SKYLARK LASERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKYLARK LASERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SKYLARK LASERS LIMITED any grants or awards. Ownership
We could not find any group structure information
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