IAN SKELLY (WISHAW) LIMITED

Overview

Company Name	IAN SKELLY (WISHAW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC070875
Jurisdiction	Scotland
Date of Creation	Mar 14, 1980
Date of Cessation	Nov 17, 2020

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 (WISHAW) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IAN SKELLY (WISHAW) 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 (WISHAW) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for IAN SKELLY (WISHAW) LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 01, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 21, 2020

Application to strike the company off the register

3 pages

DS01

Jul 27, 2020

Statement of capital on Jul 27, 2020

Capital: GBP 1.00

3 pages

SH19

Jul 27, 2020

legacy

1 pages

SH20

Jul 27, 2020

legacy

1 pages

CAP-SS

Jul 27, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 01, 2020

Confirmation statement made on Jun 01, 2020 with no updates

3 pages

CS01

Aug 15, 2019

legacy

49 pages

PARENT_ACC

Aug 15, 2019

legacy

1 pages

AGREEMENT1

Aug 02, 2019

legacy

3 pages

GUARANTEE1

Jun 05, 2019

Confirmation statement made on Jun 01, 2019 with updates

4 pages

CS01

Jan 09, 2019

Termination of appointment of Matthew Bishop as a director on Jan 01, 2019

1 pages

TM01

Jan 08, 2019

Appointment of Mr David John Muir as a director on Jan 01, 2019

2 pages

AP01

Oct 05, 2018

legacy

44 pages

PARENT_ACC

Oct 05, 2018

legacy

1 pages

AGREEMENT1

Oct 01, 2018

legacy

3 pages

GUARANTEE1

Jun 14, 2018

Confirmation statement made on Jun 01, 2018 with updates

4 pages

CS01

Oct 16, 2017

legacy

49 pages

PARENT_ACC

Oct 16, 2017

legacy

1 pages

AGREEMENT1

Oct 16, 2017

legacy

3 pages

GUARANTEE1

Jun 09, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

Sep 29, 2016

legacy

51 pages

PARENT_ACC

Sep 29, 2016

legacy

3 pages

AGREEMENT1

Sep 29, 2016

legacy

3 pages

GUARANTEE1

View All Filings

Who are the officers of IAN SKELLY (WISHAW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINCH, Mark The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 14, 2013		Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom				175736800001
FINCH, Mark Charles The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 14, 2013		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1967-7	175612870001
MUIR, David John The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 01, 2019		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1980-4	254017640001
MACNAMARA, Richard James The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Feb 08, 2010	Jan 14, 2013	Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom				149304900001
MAHAFFEY, Matthew Ian 23 St Oswalds Road Fulford YO1 4PF York North Yorkshire		Jul 25, 1991	Secretary	23 St Oswalds Road Fulford YO1 4PF York North Yorkshire		British		507940001
WARD, Andrew Ian 6 Coniston Way LS22 6TT Wetherby West Yorkshire	Jul 25, 1991	May 06, 1998	Secretary	6 Coniston Way LS22 6TT Wetherby West Yorkshire		British		360770001
WATSON, Deirdre Mary Alison 51 Park Avenue Hutton CM13 2QP Brentwood Essex	Jul 01, 2004	Nov 27, 2009	Secretary	51 Park Avenue Hutton CM13 2QP Brentwood Essex		Uk		74385360001
MATHESON & CO LIMITED 3 Lombard Street EC3V 9AQ London	May 06, 1998	Jun 30, 2004	Secretary	3 Lombard Street EC3V 9AQ London				1947590001
ATKIN, John Richard Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire	Jun 04, 1996	Jan 08, 1998	Director	Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire		British	1945-7	20102900001
ATKIN, John Richard Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire		Dec 31, 1990	Director	Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire		British	1945-7	20102900001
BEATTIE, Craig Alan The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 08, 2013	Apr 01, 2016	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1976-4	177627900001
BEYNON, Peter Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	May 01, 1998	Dec 31, 1999	Director	Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	England	British	1957-1	38504390006
BISHOP, Matthew The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 01, 2016	Jan 01, 2019	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1976-3	206755450002
CHAMBERS, Paul Jonathan 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire	Jul 24, 1990	Jun 04, 1996	Director	24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire		British	1951-1	1188140001
HEALEY, Derek John 5 Tudor Court Prince Of Wales Mansions HG1 1JB Harrogate North Yorkshire		Jun 10, 1991	Director	5 Tudor Court Prince Of Wales Mansions HG1 1JB Harrogate North Yorkshire		British	1926-10	46399230001
HERBERT, Mark Philip The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jul 24, 2007	Jul 09, 2015	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1967-8	123285980005
HOPE, John Alexander Riverside,5 School Brae EH4 6JN Edinburgh Midlothian	Feb 19, 1990	Dec 31, 1990	Director	Riverside,5 School Brae EH4 6JN Edinburgh Midlothian		British	1957-1	71318590002
HOUSTON, Samuel George Flat 59 Medland House 11 Branch Road E14 7JT London	Jul 01, 2003	Jul 24, 2007	Director	Flat 59 Medland House 11 Branch Road E14 7JT London		British	1956-1	75730290003
JONES, Alun Morton Fen Walk IP12 4BG Woodbridge Fen House Suffolk United Kingdom	Nov 27, 2009	Feb 08, 2010	Director	Fen Walk IP12 4BG Woodbridge Fen House Suffolk United Kingdom	United Kingdom	British	1952-11	12785600004
MACNAMARA, Richard James The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Feb 08, 2010	Jan 14, 2013	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1973-5	149294820002
O'DONNELL, Joseph Peter 5 Brodie Park Avenue PA2 6JH Paisley Renfrewshire		Dec 31, 1990	Director	5 Brodie Park Avenue PA2 6JH Paisley Renfrewshire		British	1955-1	18421870001
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Jan 01, 2000	Jun 29, 2001	Director	55 East Street Coggeshall CO6 1SJ Colchester Essex	United Kingdom	British	1958-10	52485510001
RITCHIE, John Muir High House Snipe Farm Road IP13 6SL Clopton Suffolk	Dec 24, 1997	Oct 31, 2000	Director	High House Snipe Farm Road IP13 6SL Clopton Suffolk		British	1943-12	22325820001
STUART, John Morris Cromdale 26 Foxglove Avenue LS8 2QR Leeds West Yorkshire		Dec 31, 1990	Director	Cromdale 26 Foxglove Avenue LS8 2QR Leeds West Yorkshire		British	1931-8	507950001
WATSON, Deirdre Mary Alison 51 Park Avenue Hutton CM13 2QP Brentwood Essex	Nov 01, 2000	Nov 27, 2009	Director	51 Park Avenue Hutton CM13 2QP Brentwood Essex	England	Uk	1958-4	74385360001
WILLIAMS, Steven Wyn 199 Finchampstead Road RG40 3HE Wokingham Berkshire	Jun 30, 2001	Jun 30, 2003	Director	199 Finchampstead Road RG40 3HE Wokingham Berkshire	United Kingdom	British	1950-7	54580940001
WILLIAMSON, Michael Granville Church Green Old Church Lane Pateley Bridge HG3 5LZ Harrogate North Yorkshire		Dec 23, 1997	Director	Church Green Old Church Lane Pateley Bridge HG3 5LZ Harrogate North Yorkshire		British	1940-7	57360160001
WITT, John Raymond 28 Westerfield Road IP4 2YJ Ipswich Suffolk	Jan 08, 1998	May 01, 1998	Director	28 Westerfield Road IP4 2YJ Ipswich Suffolk		Canadian	1963-6	51303670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IAN SKELLY (WISHAW) LIMITED?

Persons with significant controls

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

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	62560

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does IAN SKELLY (WISHAW) LIMITED have any charges?

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 monies by the company by way of deposit on acquisition of motor vehicles supplied by V.A.G. and man on a consignment basis.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jan 21, 1991Registration of a charge Nov 26, 1993Statement of satisfaction of a charge in full or part (419a)
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 The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 1987Registration of a charge
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. (united kingdom) LTD dated 1/6/83.
	Persons Entitled Mercantile Credit Company LTD
	Transactions Nov 25, 1985Registration of a charge
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 Mercantile Credit Company LTD
	Transactions Nov 15, 1985Registration of a charge
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 Mercantile Credit Company LTD
	Transactions Nov 15, 1985Registration of a charge
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 to the company by the governor and company of the bank of scotland on the several accounts held by the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 13, 1985Registration of a charge
Standard security	Created On Aug 01, 1985 Delivered On Aug 15, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.58 acres at the A73 lanarkshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 1985Registration of a charge
Assignation in security	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) limited.
	Persons Entitled Lloyds Bowmaker
	Transactions Apr 05, 1984Registration of a charge
Standard security	Created On Dec 08, 1982 Delivered On Dec 13, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Garage known as beacon garage, bogside and dwellinghouse known as vondercroft, lanark.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 13, 1982Registration of a charge
Bond & floating charge	Created On Jul 27, 1981 Delivered On Aug 11, 1981	Satisfied	Amount secured All sums due or to become due but not exceeding £70,000 of principal
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Auto Union Finance LTD
	Transactions Aug 11, 1981Registration of a charge
Has Alterations to Order: Yes
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 forming or which may at any time or from time to time form part of the company's stock of used motor vehicles and proceeds of any insurance policies. Contains Floating Charge: Yes
	Persons Entitled Lloyds and Scottish Trust LTD
	Transactions Aug 11, 1981Registration of a charge
Has Alterations to Order: Yes
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) limited. Contains Floating Charge: Yes
	Persons Entitled Lloyds and Scottish Trust LTD
	Transactions Aug 11, 1981Registration of a charge
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 17, 1981 Delivered On Apr 24, 1981	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 24, 1981Registration of a charge
Has Alterations to Order: Yes

View Detailed Information on Charges

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