Company NameSkelly'S Limited
Company StatusActive
Company NumberSC105552
CategoryPrivate Limited Company
Incorporation Date7 July 1987 (32 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMark Charles Finch
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2013(25 years, 6 months after company formation)
Appointment Duration6 years, 8 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Secretary NameMark Finch
StatusCurrent
Appointed14 January 2013(25 years, 6 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMatthew Bishop
Date of BirthMarch 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(28 years, 9 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr David John Muir
Date of BirthApril 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(31 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameIan Barr Skelly
Date of BirthSeptember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1989(1 year, 9 months after company formation)
Appointment Duration5 months (resigned 28 September 1989)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressLeewood House
Lanark
ML11 9JA
Scotland
Director NameMargaret Richmond Skelly
NationalityBritish
StatusResigned
Appointed30 April 1989(1 year, 9 months after company formation)
Appointment Duration5 months (resigned 28 September 1989)
RoleCompany Director
Correspondence AddressLeewood House
Lanarkshire
ML11 9JA
Scotland
Secretary NameDavid Oliver Houston
NationalityBritish
StatusResigned
Appointed30 April 1989(1 year, 9 months after company formation)
Appointment Duration5 months (resigned 28 September 1989)
RoleCompany Director
Correspondence Address3 Eden Park
Castlepark Bothwell
Glasgow
G71 3NW
Scotland
Director NameMr John Richard Atkin
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1989(2 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1990)
RoleDevelopment Director
Correspondence AddressBaillie Gate
Queens Drive
Ilkley
West Yorkshire
LS29 9QW
Director NameDerek John Healey
Date of BirthOctober 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1989(2 years, 2 months after company formation)
Appointment Duration9 months (resigned 30 June 1990)
RoleDevelopment Director
Correspondence Address5 Tudor Court
Prince Of Wales Mansions
Harrogate
North Yorkshire
HG1 1JB
Director NameJohn Morris Stuart
Date of BirthAugust 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1989(2 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1990)
RoleChartered Accountant
Correspondence AddressCromdale 26 Foxglove Avenue
Leeds
West Yorkshire
LS8 2QR
Director NameMichael Granville Williamson
Date of BirthJuly 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1989(2 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 23 December 1997)
RoleChief Executive
Correspondence AddressChurch Green
Old Church Lane Pateley Bridge
Harrogate
North Yorkshire
HG3 5LZ
Secretary NameMatthew Ian Mahaffey
NationalityBritish
StatusResigned
Appointed28 September 1989(2 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 July 1991)
RoleCompany Director
Correspondence Address23 St Oswalds Road
Fulford
York
North Yorkshire
YO1 4PF
Director NameDavid Oliver Houston
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1989(2 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 16 February 1990)
RoleFinancial Director
Correspondence Address3 Eden Park
Castlepark Bothwell
Glasgow
G71 3NW
Scotland
Director NameJoseph Peter O'Donnell
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1989(2 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1990)
RoleCompany Director
Correspondence Address5 Brodie Park Avenue
Paisley
Renfrewshire
PA2 6JH
Scotland
Director NameJohn Alexander Hope
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1990(2 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 December 1990)
RoleFinancial Director
Correspondence AddressRiverside,5 School Brae
Edinburgh
Midlothian
EH4 6JN
Scotland
Director NamePaul Jonathan Chambers
Date of BirthJanuary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1990(3 years after company formation)
Appointment Duration5 years, 10 months (resigned 04 June 1996)
RoleCompany Director
Correspondence Address24 Constable Road
Ben Rhydding
Ilkley
West Yorkshire
LS29 8RW
Secretary NameAndrew Ian Ward
NationalityBritish
StatusResigned
Appointed25 July 1991(4 years after company formation)
Appointment Duration6 years, 9 months (resigned 01 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Coniston Way
Wetherby
West Yorkshire
LS22 6TT
Director NameMr John Richard Atkin
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1996(8 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 January 1998)
RoleDev Dir
Correspondence AddressBaillie Gate
Queens Drive
Ilkley
West Yorkshire
LS29 9QW
Director NameJohn Muir Ritchie
Date of BirthDecember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1997(10 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 2000)
RoleCompany Director
Correspondence AddressHigh House
Snipe Farm Road
Clopton
Suffolk
IP13 6SL
Director NameJohn Raymond Witt
Date of BirthJune 1963 (Born 56 years ago)
NationalityCanadian
StatusResigned
Appointed08 January 1998(10 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 May 1998)
RoleFinance Director
Correspondence Address28 Westerfield Road
Ipswich
Suffolk
IP4 2YJ
Director NameMr Peter Beynon
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(10 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1999)
RoleDirector Overseas Op
Country of ResidenceEngland
Correspondence AddressStonehurst Elm Lane
Copdock
Ipswich
Suffolk
IP8 3ET
Director NameMr Derek Potts
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(12 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 June 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address55 East Street
Coggeshall
Colchester
Essex
CO6 1SJ
Director NameMs Deirdre Mary Alison Watson
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(13 years, 4 months after company formation)
Appointment Duration9 years (resigned 27 November 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address51 Park Avenue
Hutton
Brentwood
Essex
CM13 2QP
Director NameSteven Wyn Williams
Date of BirthJuly 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2001(13 years, 12 months after company formation)
Appointment Duration2 years (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address199 Finchampstead Road
Wokingham
Berkshire
RG40 3HE
Director NameSamuel George Houston
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(15 years, 12 months after company formation)
Appointment Duration4 years (resigned 24 July 2007)
RoleFinance Director
Correspondence AddressFlat 59 Medland House
11 Branch Road
London
E14 7JT
Secretary NameMs Deirdre Mary Alison Watson
NationalityBritish
StatusResigned
Appointed01 July 2004(16 years, 12 months after company formation)
Appointment Duration5 years, 5 months (resigned 27 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Park Avenue
Hutton
Brentwood
Essex
CM13 2QP
Director NameMark Philip Herbert
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2007(20 years after company formation)
Appointment Duration7 years, 11 months (resigned 09 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr Alun Morton Jones
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2009(22 years, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 08 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFen House Fen Walk
Woodbridge
Suffolk
IP12 4BG
Director NameRichard James Macnamara
Date of BirthMay 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2010(22 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 January 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Secretary NameRichard James Macnamara
StatusResigned
Appointed08 February 2010(22 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 January 2013)
RoleCompany Director
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameCraig Alan Beattie
Date of BirthApril 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2013(25 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMatthew Bishop
Date of BirthMarch 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2016(28 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Secretary NameMatheson & Co Limited (Corporation)
StatusResigned
Appointed01 May 1998(10 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 June 2004)
Correspondence Address3 Lombard Street
London
EC3V 9AQ

Location

Registered AddressWright, Johnston & Mackenzie Llp
302 St. Vincent Street
Glasgow
G2 5RZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (2 weeks from now)
Accounts CategoryFiling Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return1 June 2019 (3 months, 2 weeks ago)
Next Return Due15 June 2020 (9 months from now)

Charges

17 January 1991Delivered on: 27 January 1991
Satisfied on: 26 November 1993
Persons entitled: Lloyds Bowmaker LTD

Classification: Assignation in security
Secured details: All sums due or to become due.
Particulars: All refund of monies paid to vag united kingdom limited.
Fully Satisfied
6 March 1989Delivered on: 22 March 1989
Satisfied on: 5 January 1990
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Fully Satisfied
21 October 1988Delivered on: 27 October 1988
Satisfied on: 4 June 1990
Persons entitled: Mercantill Credit Company Limited

Classification: Mortgage
Secured details: All sums due or to become due.
Particulars: Agreement for lease in respect of premises at every st, manchester.
Fully Satisfied

Filing History

16 October 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
16 October 2017Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (1 page)
16 October 2017Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
29 September 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
29 September 2016Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (3 pages)
29 September 2016Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 August 2016Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
7 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 250,000
(5 pages)
5 April 2016Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
5 April 2016Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
14 October 2015Registered office address changed from Mcclure Naismith 292 st Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 14 October 2015 (1 page)
5 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 July 2015Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
2 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 250,000
(6 pages)
2 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 250,000
(6 pages)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 250,000
(6 pages)
4 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 250,000
(6 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
10 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
24 April 2013Appointment of Craig Alan Beattie as a director (2 pages)
12 February 2013Appointment of Mark Finch as a secretary (2 pages)
11 February 2013Appointment of Mark Finch as a director (2 pages)
8 February 2013Termination of appointment of Richard Macnamara as a director (1 page)
8 February 2013Termination of appointment of Richard Macnamara as a secretary (1 page)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
19 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 December 2010Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
8 December 2010Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
6 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
10 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
6 April 2010Director's details changed for Richard James Macnamara on 31 March 2010 (2 pages)
2 March 2010Director's details changed for Richard James Macnamara on 2 March 2010 (2 pages)
2 March 2010Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Richard James Macnamara on 2 March 2010 (2 pages)
2 March 2010Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
1 March 2010Appointment of Richard James Macnamara as a director (2 pages)
1 March 2010Appointment of Richard James Macnamara as a secretary (1 page)
26 February 2010Termination of appointment of Alun Jones as a director (1 page)
15 February 2010Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
15 December 2009Termination of appointment of Deirdre Watson as a director (1 page)
15 December 2009Termination of appointment of Deirdre Watson as a secretary (1 page)
3 December 2009Appointment of Mr Alun Morton Jones as a director (2 pages)
3 June 2009Return made up to 01/06/09; full list of members (3 pages)
2 April 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 June 2008Return made up to 01/06/08; full list of members (3 pages)
9 February 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 October 2007Director's particulars changed (1 page)
30 July 2007Director resigned (1 page)
25 July 2007New director appointed (1 page)
20 June 2007Return made up to 01/06/07; full list of members (2 pages)
14 March 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 June 2006Return made up to 01/06/06; full list of members (2 pages)
18 January 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 June 2005Return made up to 01/06/05; full list of members (2 pages)
20 May 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 August 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 July 2004Secretary resigned (1 page)
27 July 2004New secretary appointed (3 pages)
9 July 2004Return made up to 01/06/04; full list of members (7 pages)
4 July 2003Director resigned (1 page)
2 July 2003New director appointed (1 page)
11 June 2003Return made up to 01/06/03; full list of members (2 pages)
10 February 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 June 2002Return made up to 01/06/02; full list of members (7 pages)
29 March 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 July 2001New director appointed (3 pages)
6 July 2001Director resigned (1 page)
27 June 2001Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 February 2001New director appointed (3 pages)
6 February 2001Director resigned (1 page)
6 February 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 June 2000Return made up to 01/06/00; full list of members
  • 363(287) ‐ Registered office changed on 09/06/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 January 2000Director resigned (1 page)
31 January 2000New director appointed (6 pages)
17 June 1999Return made up to 01/06/99; full list of members (8 pages)
13 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
8 July 1998Director's particulars changed (1 page)
15 June 1998Return made up to 06/06/98; full list of members (7 pages)
15 June 1998Location of register of members (1 page)
12 June 1998Director's particulars changed (1 page)
28 May 1998New secretary appointed (2 pages)
28 May 1998Secretary resigned (1 page)
14 May 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 May 1998New director appointed (2 pages)
7 May 1998Director resigned (1 page)
6 May 1998Registered office changed on 06/05/98 from: 29 dalmarnock road rutherglen glasgow G73 1AE (1 page)
23 January 1998New director appointed (4 pages)
16 January 1998New director appointed (4 pages)
12 January 1998Director resigned (1 page)
8 January 1998Director resigned (1 page)
20 June 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
20 June 1997Return made up to 06/06/97; full list of members (7 pages)
18 June 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
18 June 1996Return made up to 07/06/96; full list of members (7 pages)
10 June 1996New director appointed (1 page)
10 June 1996Director resigned (2 pages)
13 June 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
6 July 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)
28 June 1993Accounts for a dormant company made up to 31 December 1992 (3 pages)
6 July 1992Accounts for a dormant company made up to 31 December 1991 (8 pages)
1 July 1991Full accounts made up to 31 December 1990 (15 pages)
2 October 1990Full accounts made up to 31 December 1989 (16 pages)
12 July 1989Full accounts made up to 31 December 1988 (11 pages)