North British Steel Group Plc

Company Name	North British Steel Group Plc
Directors	Peter Simon Bland and Christopher David Seymour
Company Status	Active
Company Number	SC008271
Category	Public Limited Company
Incorporation Date	25 May 1912(109 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(88 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 644 Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Current
Appointed	31 October 2006(94 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	PO Box 644 Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 February 2011(98 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 644 Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Michael John Edmund Houghton
Date of Birth	November 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(77 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 August 1991)
Role	Company Director
Correspondence Address	18 Waverly Place Illawong New South Wales 2234 Foreign

Director Name	Mr William George Menzies
Date of Birth	June 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(77 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 November 1989)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairwinds House 33 Blinkbonny Gardens Edinburgh EH4 3HD Scotland

Director Name	Mr Andrew Leonard Wallis
Date of Birth	July 1939 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(77 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 August 1991)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Church Street South Collingham Newark Nottinghamshire NG23 7LH

Secretary Name	Christopher Hurst Downton
Nationality	British
Status	Resigned
Appointed	08 June 1989(77 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 August 1991)
Role	Company Director
Correspondence Address	Sutton House High Street Gringley On The Hill DN10 4RF

Director Name	Mr Eric Arthur Brightmore
Date of Birth	September 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(79 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA

Director Name	Terence Francis Dunlevy
Date of Birth	June 1949 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 1991(79 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Mr Peter William Frederick Wilson
Date of Birth	March 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(79 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 November 1999)
Role	Personnel Dir
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Secretary Name	Terence Francis Dunlevy
Nationality	Australian
Status	Resigned
Appointed	07 August 1991(79 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(80 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Secretary Name	Roy Malcolm Pilgrim
Nationality	British
Status	Resigned
Appointed	30 November 1992(80 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	John Andrew Coomer
Date of Birth	December 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(81 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	12 Chorley Avenue Sheffield S10 3RP

Director Name	Alan John Sheehan
Date of Birth	January 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(81 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 1999)
Role	Group Managing Director
Correspondence Address	2 Dore Road Dore Sheffield Yorkshire S17 3NB

Secretary Name	John Andrew Coomer
Nationality	British
Status	Resigned
Appointed	01 August 1997(85 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	12 Chorley Avenue Sheffield S10 3RP

Director Name	Gregory Allan Robinson
Date of Birth	June 1953 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1998(85 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 March 1999)
Role	Group Finance Director
Correspondence Address	87 Hallamshire Road Sheffield South Yorkshire S10 4FN

Secretary Name	Mr Peter William Frederick Wilson
Nationality	British
Status	Resigned
Appointed	01 April 1998(85 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(87 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(87 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Resigned
Appointed	12 November 1999(87 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(94 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 644 Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD

Location

Registered Address	24 Great King Street Edinburgh EH3 6QN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (11 years, 3 months ago)
Next Accounts Due	31 March 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Next Return Due	14 August 2016 (overdue)

Charges

15 May 1986	Delivered on: 16 May 1986 Satisfied on: 21 May 1991 Persons entitled: Investors in Industry PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 August 1984	Delivered on: 3 August 1984 Satisfied on: 26 September 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 November 2018	Order of court - dissolution void (1 page)
14 February 2013	Final Gazette dissolved following liquidation (1 page)
14 November 2012	Return of final meeting of voluntary winding up (3 pages)
15 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 August 2011	Resolutions RES13 ‐ Payment of dividend 28/07/2011 (1 page)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-10 GBP 2,285,164 (6 pages)
10 August 2011	Director's details changed for Christopher David Seymour on 31 July 2011 (2 pages)
8 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
7 March 2011	Termination of appointment of James Hart as a director (2 pages)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for James Thomas Hart on 31 July 2010 (2 pages)
31 August 2010	Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages)
31 August 2010	Secretary's details changed for Christine Jane Alison Dalton on 31 July 2010 (2 pages)
16 March 2010	Full accounts made up to 30 September 2009 (13 pages)
20 August 2009	Return made up to 31/07/09; full list of members (4 pages)
14 August 2009	Registered office changed on 14/08/2009 from 68-73 queen street edinburgh midlothian EH2 4NH (1 page)
5 May 2009	Full accounts made up to 30 September 2008 (14 pages)
19 August 2008	Return made up to 31/07/08; full list of members (4 pages)
18 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
9 April 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
13 August 2007	Return made up to 31/07/07; no change of members (7 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
18 August 2006	Return made up to 31/07/06; full list of members (7 pages)
9 March 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
3 August 2005	Return made up to 31/07/05; full list of members (7 pages)
13 March 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
9 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
11 August 2003	Return made up to 31/07/03; full list of members (7 pages)
8 August 2003	Auditor's resignation (1 page)
17 March 2003	Accounts for a dormant company made up to 30 September 2002 (11 pages)
10 March 2003	Memorandum and Articles of Association (37 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2002	Return made up to 31/07/02; full list of members (7 pages)
5 April 2002	Full accounts made up to 30 September 2001 (12 pages)
7 August 2001	Return made up to 31/07/01; full list of members (7 pages)
30 March 2001	Full accounts made up to 30 September 2000 (11 pages)
8 March 2001	Director's particulars changed (1 page)
17 August 2000	Return made up to 31/07/00; full list of members (7 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
7 January 2000	Full accounts made up to 30 June 1999 (7 pages)
14 December 1999	Director resigned (1 page)
25 November 1999	Secretary resigned;director resigned (1 page)
25 November 1999	New secretary appointed;new director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
10 September 1999	Auditor's resignation (1 page)
2 September 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
2 September 1999	Registered office changed on 02/09/99 from: balbardie steelworks bathgate west lothian EH48 2RB (1 page)
26 August 1999	Return made up to 31/07/99; full list of members (6 pages)
19 April 1999	Director resigned (1 page)
11 January 1999	Full accounts made up to 30 June 1998 (7 pages)
19 August 1998	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 19/08/98 (6 pages)
29 May 1998	New director appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
14 January 1998	Full accounts made up to 30 June 1997 (7 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
20 August 1997	Return made up to 31/07/97; no change of members (7 pages)
16 December 1996	Full accounts made up to 30 June 1996 (7 pages)
12 August 1996	Return made up to 31/07/96; full list of members (9 pages)
13 December 1995	Full accounts made up to 30 June 1995 (9 pages)
17 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 1995	Accounts made up to 30 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (366 pages)
10 January 1993	Accounts made up to 30 June 1992 (9 pages)
20 August 1991	Company name changed north british steel group (holdi ngs) PLC\certificate issued on 21/08/91 (2 pages)
16 April 1990	Full accounts made up to 30 June 1989 (8 pages)
26 January 1990	Full accounts made up to 31 December 1988 (11 pages)
5 June 1988	Accounts made up to 3 October 1987 (23 pages)
25 February 1987	Accounts made up to 27 September 1986 (20 pages)
7 October 1986	Accounts made up to 28 September 1985 (20 pages)
25 May 1912	Incorporation (35 pages)

North British Steel Group Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland