IAN SKELLY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/08/2021 August 2020 | APPLICATION FOR STRIKING-OFF |
| 27/07/2027 July 2020 | REDUCE ISSUED CAPITAL 20/07/2020 |
| 27/07/2027 July 2020 | SOLVENCY STATEMENT DATED 20/07/20 |
| 27/07/2027 July 2020 | 27/07/20 STATEMENT OF CAPITAL GBP 1.00 |
| 27/07/2027 July 2020 | STATEMENT BY DIRECTORS |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 15/08/1915 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 15/08/1915 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/08/192 August 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BISHOP |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR DAVID JOHN MUIR |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 16/10/1716 October 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 16/10/1716 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 16/10/1716 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 29/09/1629 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 29/09/1629 September 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 29/09/1629 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BISHOP / 01/06/2016 |
| 07/06/167 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BEATTIE |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MATTHEW BISHOP |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM MCCLURE NAISMITH 292 ST VINCENT STREET GLASGOW G2 5TQ |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 02/06/152 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED CRAIG ALAN BEATTIE |
| 11/02/1311 February 2013 | SECRETARY APPOINTED MARK FINCH |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MARK FINCH |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACNAMARA |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD MACNAMARA |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 01/12/2010 |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 31/03/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED RICHARD JAMES MACNAMARA |
| 26/02/1026 February 2010 | SECRETARY APPOINTED RICHARD JAMES MACNAMARA |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 11/01/2010 |
| 11/12/0911 December 2009 | TERMINATE DIR APPOINTMENT |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE WATSON |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR ALUN MORTON JONES |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | DEC MORT/CHARGE ***** |
| 23/06/0523 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/09/0226 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/07/988 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | AUDITOR'S RESIGNATION |
| 15/06/9815 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/9815 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 29 DALMARNOCK ROAD RUTHERGLEN G73 1AE |
| 26/02/9826 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/06/97 |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | DEC MORT/CHARGE ***** |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | DEC MORT/CHARGE ***** |
| 23/04/9623 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9612 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/969 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | DEC MORT/CHARGE ***** |
| 09/09/949 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 08/09/948 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 17/08/9417 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | DIRECTOR RESIGNED |
| 06/07/926 July 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | PARTIC OF MORT/CHARGE 301 |
| 08/08/918 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/911 July 1991 | RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | COMPANY NAME CHANGED IAN SKELLY HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/12/90 |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | DIRECTOR RESIGNED |
| 08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | ADOPT MEM AND ARTS 21/02/90 |
| 02/03/902 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 05/01/905 January 1990 | DEC MORT/CHARGE 0131 |
| 05/01/905 January 1990 | DEC MORT/CHARGE 0133 |
| 05/01/905 January 1990 | DEC MORT/CHARGE 0132 |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/895 October 1989 | AUDITOR'S RESIGNATION |
| 07/09/897 September 1989 | G169 8600X£1 291288 |
| 07/09/897 September 1989 | G169 12000X£1 ORDINARY 270489 |
| 04/09/894 September 1989 | AUTH.TO IMPL.AGREEMENT 270488 |
| 04/09/894 September 1989 | ALTER MEM AND ARTS 270488 |
| 30/08/8930 August 1989 | APPROVE AGREEMENT 291288 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/02/8910 February 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/8811 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | DIRECTOR RESIGNED |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 16/06/8716 June 1987 | PARTIC OF MORT/CHARGE 5522 |
| 10/10/8610 October 1986 | NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | NEW DIRECTOR APPOINTED |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/8516 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 01/12/841 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 13/11/8413 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 06/01/826 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 25/10/8125 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 17/06/8017 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 24/01/8024 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 08/08/798 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
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