No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 26 August 2011.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Last known website
07412 287746
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Last known phone number
01382 225445
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Last known address
148 Hilltown, Dundee, Angus, DD3 7BJ, United Kingdom
In the full report: 2 background checks
- What kind of line 01382 225445 is
- Who else gives the postcode DD3 7BJ
Other names (1)
If you were contacted under any of these names, it is this firm.
- Watan Travel & Money Transfer Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Companies House records this company as dissolved.
- Company name
- SKY WAYS (SCOTLAND) LTD
- Company number
- SC301164 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 21 April 2006 (20 years old)
- Registered office
- 148 Hilltown, Dundee, DD3 7BS, Scotland
- Nature of business
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- 6330
- 6512
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Michelle Naheed Mahmood | Director | Dec 1966 | 31 Jul 2007 | None |
| Sehrish Mahmood | Secretary | Not published | 22 Apr 2006 | – |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 3 people who have been directors, with their dates
Key dates in its history
Sky Ways (Scotland)’s history from the FCA register and Companies House, newest first.
2012
2 May 2012
- No longer regulated by the Financial Services Authority
- No longer supervised by HMRC
FCA register
2011
26 August 2011
- Company dissolved
- Status on the FCA register became "Cancelled - Small PI"
Companies House · FCA register
2009
6 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
3 November 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2007
31 July 2007
- Board replaced: its only director left and a new director took over
Companies House
2006
21 April 2006
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (8 shown here)
- Every director appointment and resignation: 3
Firms like Sky Ways (Scotland)
Other firms of the same type (payment or money transfer firm), nearest first.
Elsewhere in the UK
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Sky Ways (Scotland)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- All 12 events in its history
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Frequently asked questions about this firm
Is Sky Ways (Scotland) Limited FCA authorised?
Is Sky Ways (Scotland) a scam or clone?
Is my money safe with Sky Ways (Scotland)?
Who runs Sky Ways (Scotland)?
How long has Sky Ways (Scotland) been in business?
Does Sky Ways (Scotland) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk