North British Steel Group Plc

SC008271

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(108 years, 9 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 53 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(88 years, 1 month after company formation)
Appointment Duration	20 years, 7 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	14 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 47 years ago)
Nationality	British
Status	Current
Appointed	23 February 2011(98 years, 9 months after company formation)
Appointment Duration	9 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 74 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 68 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 81 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 79 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 71 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 76 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 72 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 74 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 74 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 67 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 76 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 64 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 48 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 (10 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

Contact Data Scotland