SKILLED INTERNATIONAL (UK) LIMITED

Overview

Company Name	SKILLED INTERNATIONAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC302432
Jurisdiction	Scotland
Date of Creation	May 16, 2006
Date of Cessation	Jan 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SKILLED INTERNATIONAL (UK) LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is SKILLED INTERNATIONAL (UK) LIMITED located?

Registered Office Address	The Exchange 1 No. 1 Market Street 7th Floor AB11 5PJ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of SKILLED INTERNATIONAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
OFFSHORE MARINE SERVICES UK LIMITED	May 16, 2006	May 16, 2006

What are the latest accounts for SKILLED INTERNATIONAL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for SKILLED INTERNATIONAL (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2023

Final account prior to dissolution in MVL (final account attached)

17 pages

LIQ13(Scot)

Jan 19, 2021

Termination of appointment of Marcellinus Johannes Maria Burghouwt as a director on Dec 14, 2020

1 pages

TM01

Jan 09, 2020

Termination of appointment of Ronalda Verdoes as a secretary on Jan 09, 2020

1 pages

TM02

Dec 27, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 23, 2019	LRESSP

Dec 19, 2019

Confirmation statement made on Dec 19, 2019 with updates

4 pages

CS01

Dec 18, 2019

Cessation of Skilled Group Uk Limited as a person with significant control on Oct 30, 2018

1 pages

PSC07

Dec 14, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 13, 2019

Appointment of Mr Anthony George Cowell as a director on Dec 13, 2019

2 pages

AP01

Dec 13, 2019

Appointment of Mrs Carli Rebecca Webb as a director on Dec 13, 2019

2 pages

AP01

Nov 26, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 31, 2019

Satisfaction of charge SC3024320002 in full

1 pages

MR04

Sep 19, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Sep 05, 2019

Confirmation statement made on Aug 02, 2019 with no updates

3 pages

CS01

Sep 25, 2018

Full accounts made up to Dec 31, 2017

24 pages

Aug 08, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 07, 2018

Confirmation statement made on Aug 02, 2018 with no updates

3 pages

CS01

Aug 07, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 02, 2018

Registered office address changed from Marine House 11 Rubislaw Terrace Aberdeen AB10 1XE to The Exchange 1 No. 1 Market Street 7th Floor Aberdeen AB11 5PJ on Aug 02, 2018

1 pages

AD01

Jan 07, 2018

Full accounts made up to Mar 31, 2017

23 pages

Nov 21, 2017

Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

3 pages

AA01

Aug 21, 2017

Appointment of Mr. Marcellinus Johannes Maria Burghouwt as a director on Jul 14, 2017

2 pages

AP01

Aug 21, 2017

Termination of appointment of Christopher Glen Sutherland as a director on Jul 14, 2017

1 pages

TM01

Aug 04, 2017

Termination of appointment of Stephen Michael Leach as a director on Jul 14, 2017

2 pages

TM01

Aug 04, 2017

Appointment of Ronalda Verdoes as a secretary on Jul 14, 2017

3 pages

AP03

View All Filings

Who are the officers of SKILLED INTERNATIONAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWELL, Anthony George Market Street 7th Floor AB11 5PJ Aberdeen The Exchange 1 No. 1 Scotland	Dec 13, 2019		Director	Market Street 7th Floor AB11 5PJ Aberdeen The Exchange 1 No. 1 Scotland	England	British	1982-1	265320030001
WEBB, Carli Rebecca Market Street 7th Floor AB11 5PJ Aberdeen The Exchange 1 No. 1 Scotland	Dec 13, 2019		Director	Market Street 7th Floor AB11 5PJ Aberdeen The Exchange 1 No. 1 Scotland	England	English	1978-11	265318910001
BIEG, Kenneth William 10 Old Coonara Road Olinda Victoria 3788 Australia	Nov 30, 2007	Sep 10, 2009	Secretary	10 Old Coonara Road Olinda Victoria 3788 Australia		Australian		126250470001
JANES, Terence Bernard 13 Oakdale Avenue Balwyn Victoria 3103 Australia	Nov 30, 2007	May 30, 2012	Secretary	13 Oakdale Avenue Balwyn Victoria 3103 Australia		Australian		76216540001
MAHER, Brendan James Cypress Point Parade 3202 Heatherton 8 Victoria Australia	Nov 30, 2009	Jun 02, 2010	Secretary	Cypress Point Parade 3202 Heatherton 8 Victoria Australia				147481110001
PAGE, Sharyn Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Dec 05, 2012	Oct 16, 2015	Secretary	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom				174323180001
PAINE, Timothy Angus 380 St Kilda Road Melbourne 3004 Victoria Level 15 Australia Australia	Jun 02, 2010	Nov 30, 2012	Secretary	380 St Kilda Road Melbourne 3004 Victoria Level 15 Australia Australia				151829860001
VERDOES, Ronalda Colston Tower, Colston Street BS1 4XE Bristol 10th Floor United Kingdom	Jul 14, 2017	Jan 09, 2020	Secretary	Colston Tower, Colston Street BS1 4XE Bristol 10th Floor United Kingdom				236401710001
INFINITY SECRETARIES LIMITED 7 Queens Terrace AB10 1XL Aberdeen	May 16, 2006	Nov 30, 2007	Secretary	7 Queens Terrace AB10 1XL Aberdeen				102662680003
BIEG, Kenneth William 10 Old Coonara Road Olinda Victoria 3788 Australia	Nov 30, 2007	Sep 10, 2009	Director	10 Old Coonara Road Olinda Victoria 3788 Australia		Australian	1949-7	126250470001
BURGHOUWT, Marcellinus Johannes Maria, Mr. Colston Street BS1 4XE Bristol 10th Floor, Colston Tower England	Jul 14, 2017	Dec 14, 2020	Director	Colston Street BS1 4XE Bristol 10th Floor, Colston Tower England	Belgium	Dutch	1965-3	237026830001
BURTON, Damian 11 Rubislaw Terrace AB10 1XE Aberdeen Marine House	Oct 16, 2015	Mar 31, 2017	Director	11 Rubislaw Terrace AB10 1XE Aberdeen Marine House	Australia	Australian	1966-3	201936380001
COWIE, Simon Henry Dyer 1 Woodburn Place AB15 8JS Aberdeen	May 16, 2006	Nov 30, 2007	Nominee Director	1 Woodburn Place AB15 8JS Aberdeen		British	1973-2	900029790001
DEAS, John Kerr 2 Megray Row Glenury AB39 3LH Stonehaven Kincardineshire	Aug 24, 2006	Sep 30, 2008	Director	2 Megray Row Glenury AB39 3LH Stonehaven Kincardineshire		British	1971-12	115122340001
DIXON, John Brenton 13 Dudley Street Brighton Victoria 3186 Australia	Nov 30, 2007	Jun 02, 2010	Director	13 Dudley Street Brighton Victoria 3186 Australia	Australia	Australian	1956-7	126252300001
HARGRAVE, Gregory Mackenzie Walsh Street South Yarra 3141 Victoria 100 Australian Australia	Nov 30, 2007	Nov 15, 2010	Director	Walsh Street South Yarra 3141 Victoria 100 Australian Australia	Australia	Australian	1972-2	126252330002
JANES, Terence Bernard 13 Oakdale Avenue Balwyn Victoria 3103 Australia	Nov 30, 2007	May 30, 2012	Director	13 Oakdale Avenue Balwyn Victoria 3103 Australia	Australia	Australian	1953-6	76216540001
KEMPE, John Berners c/o Skilled Group Limited S Level 15, 380 St Kilda Road 3004 Melbourne Royal Doman Tower Victoria Australia	Sep 22, 2010	Aug 13, 2012	Director	c/o Skilled Group Limited S Level 15, 380 St Kilda Road 3004 Melbourne Royal Doman Tower Victoria Australia	Australia	Australian	1958-5	154783460001
LEACH, Stephen Michael 11 Rubislaw Terrace AB10 1XE Aberdeen Marine House	Oct 16, 2015	Jul 14, 2017	Director	11 Rubislaw Terrace AB10 1XE Aberdeen Marine House	Australia	Australian	1969-3	201936350001
MACRAE, Stewart David Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom	Jul 01, 2007	Sep 08, 2014	Director	Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom	Scotland	British	1961-12	123069960001
MAHER, Brendan James Cypress Point Parade 3202 Heatherton 8 Victoria Australia	Nov 30, 2009	Jun 02, 2010	Director	Cypress Point Parade 3202 Heatherton 8 Victoria Australia	Australia	Australian	1968-5	147480280001
MCKAY, Angus Robert Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom	Jan 30, 2015	Oct 16, 2015	Director	Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom	Australia	Australian	1965-1	194685470001
MCMAHON, Michael Peter Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom	Nov 15, 2010	Jan 23, 2015	Director	Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom	Australia	Australian	1963-1	155819100001
PAGE, Sharyn Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Dec 05, 2012	Oct 16, 2015	Director	Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom	Australia	Australian	1963-1	174323170001
PAINE, Timothy Angus 380 St Kilda Road Melbourne 3004 Victoria Level 15 Australia Australia	Jun 02, 2010	Nov 30, 2012	Director	380 St Kilda Road Melbourne 3004 Victoria Level 15 Australia Australia	Australia	Australian	1964-1	151829850001
REID, John Duncan Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom	Mar 01, 2007	Sep 08, 2014	Director	Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom	Scotland	British	1954-5	120455070001
SMITH, Kevin Alexander Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom	Jul 01, 2007	Apr 01, 2015	Director	Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom	Scotland	British	1962-1	123070980003
SUTHERLAND, Christopher Glen 11 Rubislaw Terrace AB10 1XE Aberdeen Marine House	Oct 16, 2015	Mar 31, 2017	Director	11 Rubislaw Terrace AB10 1XE Aberdeen Marine House	Australia	Australian	1964-3	201936360001
SUTHERLAND, Christopher Glen 11 Rubislaw Terrace AB10 1XE Aberdeen Marine House	Oct 16, 2015	Jul 14, 2017	Director	11 Rubislaw Terrace AB10 1XE Aberdeen Marine House	Australia	Australian	1964-3	201936360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKILLED INTERNATIONAL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Skilled Group Uk Limited

Apr 06, 2016

Houndsditch

EC3A 7AR London

The St Botolph Building, 138

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06400300

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 SKILLED INTERNATIONAL (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 26, 2016 Delivered On Mar 18, 2016	Satisfied
	Brief description A floating charge over all assets and undertaking. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 18, 2016Registration of a charge (MR01) Oct 31, 2019Satisfaction of a charge (MR04)
Additional skilled group deed of charge	Created On Sep 04, 2012 Delivered On Sep 21, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled National Australia Bank Limited
	Transactions Sep 21, 2012Registration of a charge (MG01s) Oct 22, 2015All of the property or undertaking has been released from the charge (MR05) Sep 19, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SKILLED INTERNATIONAL (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2024	Due to be dissolved on
Dec 23, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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