IAN SKELLY (GLASGOW) LIMITED

Company Documents

DateDescription
01/09/201 September 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/08/2021 August 2020 APPLICATION FOR STRIKING-OFF

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27/07/2027 July 2020 SOLVENCY STATEMENT DATED 20/07/20

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27/07/2027 July 2020 REDUCE ISSUED CAPITAL 20/07/2020

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27/07/2027 July 2020 27/07/20 STATEMENT OF CAPITAL GBP 1.00

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27/07/2027 July 2020 STATEMENT BY DIRECTORS

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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15/08/1915 August 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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15/08/1915 August 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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02/08/192 August 2019 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BISHOP

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08/01/198 January 2019 DIRECTOR APPOINTED MR DAVID JOHN MUIR

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05/10/185 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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05/10/185 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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01/10/181 October 2018 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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16/10/1716 October 2017 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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16/10/1716 October 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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16/10/1716 October 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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29/09/1629 September 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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29/09/1629 September 2016 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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29/09/1629 September 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BISHOP / 01/06/2016

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07/06/167 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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05/04/165 April 2016 DIRECTOR APPOINTED MATTHEW BISHOP

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG BEATTIE

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM MCCLURE NAISMITH 292 ST VINCENT STREET GLASGOW G2 5TQ

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT

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02/06/152 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/06/144 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/06/1310 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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23/04/1323 April 2013 DIRECTOR APPOINTED CRAIG ALAN BEATTIE

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11/02/1311 February 2013 DIRECTOR APPOINTED MARK FINCH

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11/02/1311 February 2013 SECRETARY APPOINTED MARK FINCH

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07/02/137 February 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD MACNAMARA

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MACNAMARA

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/06/1219 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/06/118 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 01/12/2010

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/06/109 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 31/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 02/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010

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02/03/102 March 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010

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26/02/1026 February 2010 DIRECTOR APPOINTED RICHARD JAMES MACNAMARA

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26/02/1026 February 2010 SECRETARY APPOINTED RICHARD JAMES MACNAMARA

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26/02/1026 February 2010 APPOINTMENT TERMINATED, DIRECTOR ALUN JONES

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 11/01/2010

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11/12/0911 December 2009 APPOINTMENT TERMINATED, SECRETARY DEIRDRE WATSON

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11/12/0911 December 2009 TERMINATE DIR APPOINTMENT

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03/12/093 December 2009 DIRECTOR APPOINTED MR ALUN MORTON JONES

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03/06/093 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/06/085 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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09/02/089 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/06/061 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/06/0528 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/08/042 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/07/0427 July 2004 NEW SECRETARY APPOINTED

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27/07/0427 July 2004 SECRETARY RESIGNED

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09/07/049 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/06/0214 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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13/07/0113 July 2001 NEW DIRECTOR APPOINTED

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06/07/016 July 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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06/02/016 February 2001 DIRECTOR RESIGNED

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09/06/009 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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31/01/0031 January 2000 DIRECTOR RESIGNED

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31/01/0031 January 2000 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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13/04/9913 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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08/07/988 July 1998 DIRECTOR'S PARTICULARS CHANGED

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15/06/9815 June 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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15/06/9815 June 1998 LOCATION OF REGISTER OF MEMBERS

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12/06/9812 June 1998 DIRECTOR'S PARTICULARS CHANGED

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28/05/9828 May 1998 SECRETARY RESIGNED

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28/05/9828 May 1998 NEW SECRETARY APPOINTED

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14/05/9814 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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07/05/987 May 1998 NEW DIRECTOR APPOINTED

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07/05/987 May 1998 DIRECTOR RESIGNED

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06/05/986 May 1998 REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 29 DALMARNOCK ROAD RUTHERGLEN G73 1AE

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23/01/9823 January 1998 NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 DIRECTOR RESIGNED

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08/01/988 January 1998 DIRECTOR RESIGNED

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20/06/9720 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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20/06/9720 June 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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18/06/9618 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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18/06/9618 June 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS

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10/06/9610 June 1996 NEW DIRECTOR APPOINTED

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10/06/9610 June 1996 DIRECTOR RESIGNED

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13/06/9513 June 1995 RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/07/946 July 1994 RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS

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06/07/946 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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26/11/9326 November 1993 DEC MORT/CHARGE *****

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28/06/9328 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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28/06/9328 June 1993 RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS

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06/07/926 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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06/07/926 July 1992 RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS

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08/08/918 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/07/911 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/07/911 July 1991 RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS

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16/06/9116 June 1991 EXEMPTION FROM APPOINTING AUDITORS 30/05/91

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21/01/9121 January 1991 PARTIC OF MORT/CHARGE 766

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09/01/919 January 1991 DIRECTOR RESIGNED

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02/10/902 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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11/09/9011 September 1990 DEC MORT/CHARGE 9981

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11/09/9011 September 1990 DEC MORT/CHARGE 9980

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11/09/9011 September 1990 DEC MORT/CHARGE 9982

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30/07/9030 July 1990 NEW DIRECTOR APPOINTED

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26/07/9026 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 DIRECTOR RESIGNED

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08/03/908 March 1990 NEW DIRECTOR APPOINTED

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02/03/902 March 1990 ADOPT MEM AND ARTS 21/02/90

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02/03/902 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/9023 February 1990 DIRECTOR RESIGNED

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23/02/9023 February 1990 DIRECTOR RESIGNED

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05/01/905 January 1990 DEC MORT/CHARGE 0125

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05/01/905 January 1990 DEC MORT/CHARGE 0124

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05/01/905 January 1990 DEC MORT/CHARGE 0121

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05/01/905 January 1990 DEC MORT/CHARGE 0123

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05/01/905 January 1990 DEC MORT/CHARGE 0122

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14/11/8914 November 1989 NEW DIRECTOR APPOINTED

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24/10/8924 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/10/8916 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/895 October 1989 AUDITOR'S RESIGNATION

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05/10/895 October 1989 DEC MORT/CHARGE 11408

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14/08/8914 August 1989 AUTH.OF AGREEMENT 300689

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12/07/8912 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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04/07/894 July 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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24/05/8824 May 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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11/05/8811 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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28/08/8728 August 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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24/08/8724 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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16/06/8716 June 1987 PARTIC OF MORT/CHARGE 5526

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05/11/865 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/8621 August 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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21/08/8621 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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16/12/8516 December 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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13/11/8413 November 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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21/06/8321 June 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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25/10/8225 October 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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06/01/826 January 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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17/06/8017 June 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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25/01/8025 January 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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24/01/8024 January 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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18/04/7818 April 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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