IAN SKELLY (GLASGOW) LIMITED
Overview
| Company Name | IAN SKELLY (GLASGOW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC059527 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IAN SKELLY (GLASGOW) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IAN SKELLY (GLASGOW) LIMITED located?
| Registered Office Address | c/o WRIGHT, JOHNSTON & MACKENZIE LLP 302 St. Vincent Street G2 5RZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IAN SKELLY (GLASGOW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for IAN SKELLY (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 27, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Matthew Bishop as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Muir as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Who are the officers of IAN SKELLY (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINCH, Mark | Secretary | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | 175736790001 | |||||||
| FINCH, Mark Charles | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | Company Secretary | 175612870001 | ||||
| MUIR, David John | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | England | British | Company Director | 254017640001 | ||||
| HOUSTON, David Oliver | Secretary | 3 Eden Park Castlepark Bothwell G71 3NW Glasgow | British | 75910100001 | ||||||
| MACNAMARA, Richard James | Secretary | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | 149304450001 | |||||||
| MAHAFFEY, Matthew Ian | Secretary | 23 St Oswalds Road Fulford YO1 4PF York North Yorkshire | British | 507940001 | ||||||
| WARD, Andrew Ian | Secretary | 6 Coniston Way LS22 6TT Wetherby West Yorkshire | British | 360770001 | ||||||
| WATSON, Deirdre Mary Alison | Secretary | 51 Park Avenue Hutton CM13 2QP Brentwood Essex | Uk | 74385360001 | ||||||
| MATHESON & CO LIMITED | Secretary | 3 Lombard Street EC3V 9AQ London | 1947590001 | |||||||
| ATKIN, John Richard | Director | Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire | British | Dev Dir | 20102900001 | |||||
| ATKIN, John Richard | Director | Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire | British | Development Director | 20102900001 | |||||
| BEATTIE, Craig Alan | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | Company Director | 177627900001 | ||||
| BEYNON, Peter | Director | Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk | England | British | Director Overseas Op | 38504390006 | ||||
| BISHOP, Matthew | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | Company Director | 206755450002 | ||||
| CHAMBERS, Paul Jonathan | Director | 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire | British | 1188140001 | ||||||
| HEALEY, Derek John | Director | 5 Tudor Court Prince Of Wales Mansions HG1 1JB Harrogate North Yorkshire | British | Development Director | 46399230001 | |||||
| HERBERT, Mark Philip | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | England | British | Company Director | 123285980005 | ||||
| HOPE, John Alexander | Director | Riverside,5 School Brae EH4 6JN Edinburgh Midlothian | British | Financial Director | 71318590002 | |||||
| HOUSTON, David Oliver | Director | 3 Eden Park Castlepark Bothwell G71 3NW Glasgow | British | Financial Director | 75910100001 | |||||
| HOUSTON, Samuel George | Director | Flat 59 Medland House 11 Branch Road E14 7JT London | British | Finance Director | 75730290003 | |||||
| JONES, Alun Morton | Director | Fen Walk IP12 4BG Woodbridge Fen House Suffolk United Kingdom | United Kingdom | British | Director | 12785600004 | ||||
| MACNAMARA, Richard James | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | Company Secretary | 149294820002 | ||||
| O'DONNELL, Joseph Peter | Director | 5 Brodie Park Avenue PA2 6JH Paisley Renfrewshire | British | Director | 18421870001 | |||||
| POTTS, Derek | Director | 55 East Street Coggeshall CO6 1SJ Colchester Essex | United Kingdom | British | Finance Director | 52485510001 | ||||
| RITCHIE, John Muir | Director | High House Snipe Farm Road IP13 6SL Clopton Suffolk | British | Company Director | 22325820001 | |||||
| SKELLY, Ian Barr | Director | Leewood House ML11 9JA Lanark | United Kingdom | British | Company Chairman | 9845580001 | ||||
| SKELLY, Margaret Richmond | Director | Leewood House ML11 9JA Lanarkshire | British | Company Director | 548730001 | |||||
| STUART, John Morris | Director | Cromdale 26 Foxglove Avenue LS8 2QR Leeds West Yorkshire | British | Chartered Accountant | 507950001 | |||||
| WATSON, Deirdre Mary Alison | Director | 51 Park Avenue Hutton CM13 2QP Brentwood Essex | England | Uk | Company Secretary | 74385360001 | ||||
| WILLIAMS, Steven Wyn | Director | 199 Finchampstead Road RG40 3HE Wokingham Berkshire | United Kingdom | British | Company Director | 54580940001 | ||||
| WILLIAMSON, Michael Granville | Director | Church Green Old Church Lane Pateley Bridge HG3 5LZ Harrogate North Yorkshire | British | Chief Executive | 57360160001 | |||||
| WITT, John Raymond | Director | 28 Westerfield Road IP4 2YJ Ipswich Suffolk | Canadian | Finance Director | 51303670001 |
Who are the persons with significant control of IAN SKELLY (GLASGOW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ian Skelly Group Limited | Apr 06, 2016 | 302 St Vincent Street G2 5RZ Glasgow C/O Wright, Johnston & Mackenzie Llp Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does IAN SKELLY (GLASGOW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignation in security | Created On Jan 17, 1991 Delivered On Jan 21, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All refunds of moneys paid by the company by way of deposit on the acquisition of motor vehicles supplied by v a g and man. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Letter of offset | Created On Jun 05, 1987 Delivered On Jun 16, 1987 | Satisfied | Amount secured All sums due or to become due by the company and/or others | |
Short particulars The balances at credit of any accounts held by the bank in name of the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignation in security | Created On Nov 20, 1985 Delivered On Nov 25, 1985 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All monies due to the company by v a g (UK) LTD relating to motor vehicles and other items. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Nov 04, 1985 Delivered On Nov 15, 1985 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Nov 04, 1985 Delivered On Nov 15, 1985 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All used vehicles. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Letter of offset | Created On Aug 07, 1985 Delivered On Aug 13, 1985 | Satisfied | Amount secured All sums due or to become due by the company and others | |
Short particulars All sums due or to become due to the company by the bank on several bank accounts. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Jul 24, 1985 Delivered On Aug 06, 1985 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1815 great western road, glasgow. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignation | Created On Mar 30, 1984 Delivered On Apr 05, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All monies which may from time to time be owing to the company by v a g (UK) LTD. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignation | Created On Nov 18, 1983 Delivered On Dec 08, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars A vehicle head lease agreement dated 18/11/83 between the company and united dominions trust LTD. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jul 27, 1981 Delivered On Aug 11, 1981 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All monies which may from time to time be owing to the company by vag (united kingdom) LTD. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Floating charge | Created On Jul 27, 1981 Delivered On Aug 11, 1981 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All used motor vehicles and the proceeds of any insurance policies effected over such used motor vehicles. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Standard security | Created On Mar 12, 1981 Delivered On Mar 19, 1981 | Satisfied | Amount secured All moneys due or to become due from the company to the chargee | |
Short particulars 2 plots of ground in rutherglen, lanark first plot extending 0.36 acres extending 0.686 hectares. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0