SKELTON ONSITE LTD.
Overview
| Company Name | SKELTON ONSITE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC225633 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SKELTON ONSITE LTD.?
- (4545) /
Where is SKELTON ONSITE LTD. located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKELTON ONSITE LTD.?
| Company Name | From | Until |
|---|---|---|
| SKELTON STEEL SERVICES LIMITED | Jan 24, 2002 | Jan 24, 2002 |
| MODERNLEVEL LIMITED | Nov 23, 2001 | Nov 23, 2001 |
What are the latest accounts for SKELTON ONSITE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What is the status of the latest annual return for SKELTON ONSITE LTD.?
| Annual Return |
|
|---|
What are the latest filings for SKELTON ONSITE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of ceasing to act as receiver or manager | 1 pages | 3(Scot) | ||||||||||
Notice of receiver's report | 35 pages | 3.5(Scot) | ||||||||||
Registered office address changed from * Pickering Works Netherton Road Wishaw Lanarkshire ML2 0EQ* on May 10, 2010 | 2 pages | AD01 | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 2 pages | 1(Scot) | ||||||||||
Secretary's details changed for Mrs Marie Magunnigle on Mar 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Marie Magunnigle on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Henry Lamie Gildie on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Adam Gunn Macdonald on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Nugent on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen John Ewer on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher David White Bone on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Thomas Watson as a director | 2 pages | TM01 | ||||||||||
Previous accounting period extended from Oct 31, 2009 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Accounts for a small company made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SKELTON ONSITE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGUNNIGLE, Marie | Secretary | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | Scottish | Accountant | 80393860001 | |||||
| BONE, Christopher David White | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | United Kingdom | British | Ceo | 100944200005 | ||||
| EWER, Stephen John | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | England | British | Business Development | 119056100001 | ||||
| GILDIE, Henry Lamie | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | United Kingdom | British | Finance Director | 52752580001 | ||||
| MACDONALD, Adam Gunn | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | United Kingdom | British | Co Director | 44254410002 | ||||
| MAGUNNIGLE, Marie | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | Scotland | Scottish | Accountant | 80393860001 | ||||
| NUGENT, James | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | Scotland | British | Engineer | 80393790001 | ||||
| MCGILLY, Paul Gerard | Secretary | 1 Maclean Place Kittochglen East Kilbride G74 4TQ Glasgow Scotland | British | Accountant | 35186620002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BONE, Alexander Anthony Henry | Director | Hillhousehill Grassyards Road By Fenwick KA3 6HQ Kilmarnock | Scotland | British | Director | 260680003 | ||||
| BONE, Alexander Anthony Henry | Director | Hillhousehill Grassyards Road By Fenwick KA3 6HQ Kilmarnock | Scotland | British | Director | 260680003 | ||||
| HIGGINS, David | Director | Newark 14 Bentinck Street PA16 7RN Greenock Renfrewshire | Scotland | Scottish | Chief Executive | 119018370001 | ||||
| MCPHERSON, David James | Director | Balboughty House PH2 6AA Perth Tayside | British | Company Director | 72850970001 | |||||
| WATSON, Thomas | Director | Glen Noble ML1 5FB Cleland 24 North Lanarkshire | British | Director | 137672120001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does SKELTON ONSITE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 30, 2002 Delivered On May 21, 2002 | Outstanding | 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
| ||||
| ||||
Does SKELTON ONSITE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
|
|
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