Liquidation
Company Information for SKILLED INTERNATIONAL (UK) LIMITED
THE EXCHANGE 1 NO. 1 MARKET STREET, 7TH FLOOR, ABERDEEN, AB11 5PJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SKILLED INTERNATIONAL (UK) LIMITED | ||
Legal Registered Office | ||
THE EXCHANGE 1 NO. 1 MARKET STREET 7TH FLOOR ABERDEEN AB11 5PJ Other companies in AB10 | ||
Previous Names | ||
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Company Number | SC302432 | |
---|---|---|
Company ID Number | SC302432 | |
Date formed | 2006-05-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 09:36:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RONALDA VERDOES |
||
MARCELLINUS JOHANNES MARIA BURGHOUWT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MICHAEL LEACH |
Director | ||
CHRISTOPHER GLEN SUTHERLAND |
Director | ||
DAMIAN BURTON |
Director | ||
CHRISTOPHER GLEN SUTHERLAND |
Director | ||
SHARYN PAGE |
Company Secretary | ||
ANGUS ROBERT MCKAY |
Director | ||
SHARYN PAGE |
Director | ||
KEVIN ALEXANDER SMITH |
Director | ||
MICHAEL PETER MCMAHON |
Director | ||
STEWART DAVID MACRAE |
Director | ||
JOHN DUNCAN REID |
Director | ||
TIMOTHY ANGUS PAINE |
Company Secretary | ||
TIMOTHY ANGUS PAINE |
Director | ||
JOHN BERNERS KEMPE |
Director | ||
TERENCE BERNARD JANES |
Company Secretary | ||
TERENCE BERNARD JANES |
Director | ||
GREGORY MACKENZIE HARGRAVE |
Director | ||
BRENDAN JAMES MAHER |
Company Secretary | ||
JOHN BRENTON DIXON |
Director | ||
BRENDAN JAMES MAHER |
Director | ||
KENNETH WILLIAM BIEG |
Company Secretary | ||
KENNETH WILLIAM BIEG |
Director | ||
JOHN KERR DEAS |
Director | ||
INFINITY SECRETARIES LIMITED |
Company Secretary | ||
SIMON HENRY DYER COWIE |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLINUS JOHANNES MARIA BURGHOUWT | |
TM02 | Termination of appointment of Ronalda Verdoes on 2020-01-09 | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
PSC07 | CESSATION OF SKILLED GROUP UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP01 | DIRECTOR APPOINTED MRS CARLI REBECCA WEBB | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3024320002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM Marine House 11 Rubislaw Terrace Aberdeen AB10 1XE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR. MARCELLINUS JOHANNES MARIA BURGHOUWT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLEN SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL LEACH | |
AP03 | Appointment of Ronalda Verdoes as company secretary on 2017-07-14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GLEN SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BURTON | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTHERLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 16/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3024320002 | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL LEACH | |
AP01 | DIRECTOR APPOINTED MR DAMIAN BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCKAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARYN PAGE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GLEN SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARYN PAGE | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 16/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT MCKAY / 06/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | |
AP01 | DIRECTOR APPOINTED MR ANGUS ROBERT MCKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED OFFSHORE MARINE SERVICES UK LIMITED CERTIFICATE ISSUED ON 26/09/14 | |
RES15 | CHANGE OF NAME 18/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACRAE | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 16/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER SMITH / 14/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN REID / 14/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER MCMAHON / 14/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART DAVID MACRAE / 14/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER MCMAHON / 14/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 16/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED SHARYN PAGE | |
AP01 | DIRECTOR APPOINTED SHARYN PAGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAINE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEMPE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE JANES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JANES | |
AR01 | 16/05/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 16/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HARGRAVE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER MCMAHON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN BERNERS KEMPE | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MACKENZIE HARGRAVE / 12/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MAHER | |
AP03 | SECRETARY APPOINTED MR TIMOTHY ANGUS PAINE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANGUS PAINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDAN MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN REID / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BERNARD JANES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MACKENZIE HARGRAVE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENTON DIXON / 01/10/2009 | |
AP03 | SECRETARY APPOINTED MR BRENDAN JAMES MAHER | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JAMES MAHER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH BIEG | |
288b | APPOINTMENT TERMINATED SECRETARY KENNETH BIEG | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DEAS | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
122 | S-DIV 30/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Notices to | 2020-01-03 |
Appointmen | 2020-01-03 |
Resolution | 2020-01-03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
ADDITIONAL SKILLED GROUP DEED OF CHARGE | ALL of the property or undertaking has been released from charge | NATIONAL AUSTRALIA BANK LIMITED |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as SKILLED INTERNATIONAL (UK) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SKILLED INTERNATIONAL (UK) LIMITED | Event Date | 2020-01-03 |
Initiating party | Event Type | Appointmen | |
Defending party | SKILLED INTERNATIONAL (UK) LIMITED | Event Date | 2020-01-03 |
Company Number: SC302432 Name of Company: SKILLED INTERNATIONAL (UK) LIMITED Previous Name of Company: Offshore Marine Services UK Limited Nature of Business: Temporary employment agency activities Ty… | |||
Initiating party | Event Type | Resolution | |
Defending party | SKILLED INTERNATIONAL (UK) LIMITED | Event Date | 2020-01-03 |
SKILLED INTERNATIONAL (UK) LIMITED Company Number: SC302432 Previous Name of Company: Offshore Marine Services UK Limited Registered office: C/O Smith & Williamson LLP, Portwall Place, Portwall Lane,… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |