IAN SKELLY (GLASGOW) 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 | SOLVENCY STATEMENT DATED 20/07/20 |
27/07/2027 July 2020 | REDUCE ISSUED CAPITAL 20/07/2020 |
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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
29/09/1629 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR 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 | DIRECTOR APPOINTED MATTHEW BISHOP |
05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BEATTIE |
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 | DIRECTOR APPOINTED MARK FINCH |
11/02/1311 February 2013 | SECRETARY APPOINTED MARK FINCH |
07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD MACNAMARA |
07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACNAMARA |
02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
08/06/118 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 | 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 |
02/03/102 March 2010 | SECRETARY'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 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE WATSON |
11/12/0911 December 2009 | TERMINATE DIR APPOINTMENT |
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 |
28/06/0528 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 |
14/06/0214 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
06/07/016 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
06/02/016 February 2001 | DIRECTOR RESIGNED |
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 | DIRECTOR RESIGNED |
31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
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 |
15/06/9815 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
15/06/9815 June 1998 | LOCATION OF REGISTER OF MEMBERS |
12/06/9812 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
28/05/9828 May 1998 | SECRETARY RESIGNED |
28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
14/05/9814 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
07/05/987 May 1998 | DIRECTOR RESIGNED |
06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 29 DALMARNOCK ROAD RUTHERGLEN G73 1AE |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
20/06/9720 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
18/06/9618 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
18/06/9618 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
10/06/9610 June 1996 | DIRECTOR RESIGNED |
13/06/9513 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
13/06/9513 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
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 |
06/07/946 July 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
06/07/946 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
26/11/9326 November 1993 | DEC MORT/CHARGE ***** |
28/06/9328 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
28/06/9328 June 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
06/07/926 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
06/07/926 July 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
08/08/918 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
01/07/911 July 1991 | RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
16/06/9116 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/05/91 |
21/01/9121 January 1991 | PARTIC OF MORT/CHARGE 766 |
09/01/919 January 1991 | DIRECTOR RESIGNED |
02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
11/09/9011 September 1990 | DEC MORT/CHARGE 9981 |
11/09/9011 September 1990 | DEC MORT/CHARGE 9980 |
11/09/9011 September 1990 | DEC MORT/CHARGE 9982 |
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 0125 |
05/01/905 January 1990 | DEC MORT/CHARGE 0124 |
05/01/905 January 1990 | DEC MORT/CHARGE 0121 |
05/01/905 January 1990 | DEC MORT/CHARGE 0123 |
05/01/905 January 1990 | DEC MORT/CHARGE 0122 |
14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
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 |
05/10/895 October 1989 | DEC MORT/CHARGE 11408 |
14/08/8914 August 1989 | AUTH.OF AGREEMENT 300689 |
12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
04/07/894 July 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
24/05/8824 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
28/08/8728 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
16/06/8716 June 1987 | PARTIC OF MORT/CHARGE 5526 |
05/11/865 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/08/8621 August 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
16/12/8516 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
13/11/8413 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
21/06/8321 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
25/10/8225 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
06/01/826 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
17/06/8017 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
25/01/8025 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
24/01/8024 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
18/04/7818 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
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