Skelton Onsite Ltd.

Company Name	Skelton Onsite Ltd.
Company Status	Dissolved
Company Number	SC225633
Category	Private Limited Company
Incorporation Date	23 November 2001(22 years, 5 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Names	Modernlevel Limited and Skelton Steel Services Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Adam Gunn MacDonald
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 06 September 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mrs Marie Magunnigle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Scottish
Status	Closed
Appointed	14 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 06 September 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	James Nugent
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 06 September 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Mrs Marie Magunnigle
Nationality	Scottish
Status	Closed
Appointed	14 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 06 September 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Henry Lamie Gildie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(5 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 06 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Christopher David White Bone
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(6 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 06 September 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Stephen John Ewer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2009(7 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 06 September 2016)
Role	Business Development
Country of Residence	England
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	David James McPherson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 2003)
Role	Company Director
Correspondence Address	Balboughty House Perth Tayside PH2 6AA Scotland

Secretary Name	Paul Gerard McGilly
Nationality	British
Status	Resigned
Appointed	09 January 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 month (resigned 13 February 2002)
Role	Accountant
Correspondence Address	1 Maclean Place Kittochglen East Kilbride Glasgow G74 4TQ Scotland

Director Name	Mr Alexander Anthony Henry Bone
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 18 March 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhousehill Grassyards Road By Fenwick Kilmarnock KA3 6HQ Scotland

Director Name	Mr Alexander Anthony Henry Bone
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 18 March 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhousehill Grassyards Road By Fenwick Kilmarnock KA3 6HQ Scotland

Director Name	Mr David Higgins
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 August 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2008)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Newark 14 Bentinck Street Greenock Renfrewshire PA16 7RN Scotland

Director Name	Thomas Watson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(7 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 January 2010)
Role	Company Director
Correspondence Address	24 Glen Noble Cleland North Lanarkshire ML1 5FB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£426,421
Cash	£342,777
Current Liabilities	£3,146,400

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2015	Compulsory strike-off action has been suspended (1 page)
16 October 2015	Compulsory strike-off action has been suspended (1 page)
4 September 2015	First Gazette notice for compulsory strike-off (1 page)
4 September 2015	First Gazette notice for compulsory strike-off (1 page)
20 February 2015	Compulsory strike-off action has been suspended (1 page)
20 February 2015	Compulsory strike-off action has been suspended (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
7 May 2014	Notice of ceasing to act as receiver or manager (1 page)
7 May 2014	Notice of ceasing to act as receiver or manager (1 page)
21 July 2010	Notice of receiver's report (35 pages)
21 July 2010	Notice of receiver's report (35 pages)
10 May 2010	Registered office address changed from Pickering Works Netherton Road Wishaw Lanarkshire ML2 0EQ on 10 May 2010 (2 pages)
10 May 2010	Registered office address changed from Pickering Works Netherton Road Wishaw Lanarkshire ML2 0EQ on 10 May 2010 (2 pages)
21 April 2010	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
21 April 2010	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
2 March 2010	Director's details changed for Stephen John Ewer on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Marie Magunnigle on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for James Nugent on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Christopher David White Bone on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Henry Lamie Gildie on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for James Nugent on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Adam Gunn Macdonald on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Adam Gunn Macdonald on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Henry Lamie Gildie on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Henry Lamie Gildie on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Marie Magunnigle on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Stephen John Ewer on 1 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Mrs Marie Magunnigle on 1 March 2010 (1 page)
2 March 2010	Secretary's details changed for Mrs Marie Magunnigle on 1 March 2010 (1 page)
2 March 2010	Director's details changed for Christopher David White Bone on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Adam Gunn Macdonald on 1 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Mrs Marie Magunnigle on 1 March 2010 (1 page)
2 March 2010	Director's details changed for Stephen John Ewer on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for James Nugent on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Marie Magunnigle on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Christopher David White Bone on 1 March 2010 (2 pages)
23 February 2010	Termination of appointment of Thomas Watson as a director (2 pages)
23 February 2010	Termination of appointment of Thomas Watson as a director (2 pages)
28 January 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
28 January 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
25 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2010-01-25 GBP 1 (20 pages)
25 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2010-01-25 GBP 1 (20 pages)
15 May 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
15 May 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
15 April 2009	Director appointed stephen john ewer (1 page)
15 April 2009	Director appointed thomas watson (1 page)
15 April 2009	Director appointed stephen john ewer (1 page)
15 April 2009	Director appointed thomas watson (1 page)
9 January 2009	Return made up to 23/11/08; no change of members (10 pages)
9 January 2009	Return made up to 23/11/08; no change of members (10 pages)
30 July 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
30 July 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
12 May 2008	Director's change of particulars / christopher bone / 02/05/2008 (1 page)
12 May 2008	Director's change of particulars / christopher bone / 02/05/2008 (1 page)
30 April 2008	Director appointed christopher david white bone (1 page)
30 April 2008	Director appointed christopher david white bone (1 page)
8 April 2008	Appointment terminated director david higgins (1 page)
8 April 2008	Appointment terminated director david higgins (1 page)
10 January 2008	Return made up to 23/11/07; no change of members (8 pages)
10 January 2008	Return made up to 23/11/07; no change of members (8 pages)
6 June 2007	Full accounts made up to 31 October 2006 (14 pages)
6 June 2007	Full accounts made up to 31 October 2006 (14 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
21 December 2006	Return made up to 23/11/06; full list of members (8 pages)
21 December 2006	Return made up to 23/11/06; full list of members (8 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
29 August 2006	Full accounts made up to 31 October 2005 (11 pages)
29 August 2006	Full accounts made up to 31 October 2005 (11 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
13 December 2005	Return made up to 23/11/05; full list of members (7 pages)
13 December 2005	Return made up to 23/11/05; full list of members (7 pages)
1 September 2005	Full accounts made up to 31 October 2004 (12 pages)
1 September 2005	Full accounts made up to 31 October 2004 (12 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
14 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2004	Full accounts made up to 31 October 2003 (11 pages)
26 August 2004	Full accounts made up to 31 October 2003 (11 pages)
15 December 2003	Return made up to 23/11/03; full list of members (8 pages)
15 December 2003	Return made up to 23/11/03; full list of members (8 pages)
23 August 2003	Full accounts made up to 31 October 2002 (11 pages)
23 August 2003	Full accounts made up to 31 October 2002 (11 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
16 January 2003	Company name changed skelton steel services LIMITED\certificate issued on 15/01/03 (2 pages)
16 January 2003	Company name changed skelton steel services LIMITED\certificate issued on 15/01/03 (2 pages)
30 December 2002	Return made up to 23/11/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (8 pages)
30 December 2002	Return made up to 23/11/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (8 pages)
21 May 2002	Partic of mort/charge * (6 pages)
21 May 2002	Partic of mort/charge * (6 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Secretary resigned (1 page)
20 February 2002	New director appointed (1 page)
20 February 2002	New secretary appointed;new director appointed (1 page)
20 February 2002	New director appointed (1 page)
20 February 2002	New director appointed (1 page)
20 February 2002	Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page)
20 February 2002	New secretary appointed;new director appointed (1 page)
20 February 2002	Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page)
20 February 2002	New director appointed (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned (1 page)
30 January 2002	Memorandum and Articles of Association (9 pages)
30 January 2002	Memorandum and Articles of Association (9 pages)
24 January 2002	Company name changed modernlevel LIMITED\certificate issued on 24/01/02 (2 pages)
24 January 2002	Registered office changed on 24/01/02 from: 24 great king street edinburgh EH3 6QN (1 page)
24 January 2002	New director appointed (3 pages)
24 January 2002	New director appointed (3 pages)
24 January 2002	New secretary appointed (3 pages)
24 January 2002	Registered office changed on 24/01/02 from: 24 great king street edinburgh EH3 6QN (1 page)
24 January 2002	Company name changed modernlevel LIMITED\certificate issued on 24/01/02 (2 pages)
24 January 2002	New secretary appointed (3 pages)
23 November 2001	Incorporation (13 pages)
23 November 2001	Incorporation (13 pages)

Skelton Onsite Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland