Corus Investments Limited

Company Name	Corus Investments Limited
Company Status	Dissolved
Company Number	SC016249
Category	Private Limited Company
Incorporation Date	22 December 1930(93 years, 4 months ago)
Dissolution Date	13 March 2024 (1 month, 2 weeks ago)
Previous Names	British Steel Corporation (Investments) Limited and British Steel Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alastair James Page
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2021(90 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 March 2024)
Role	Director Legal
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr David Joseph Richards
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2022(91 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 March 2024)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Michael Douglas Bayne
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1989(58 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 April 1998)
Role	Chartered Accountant
Correspondence Address	14 Vogans Mill Wharf 17 Mill Street London SE1 2BZ

Director Name	Arthur Bedford
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1989(58 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 March 1990)
Role	Chartered Accountant
Correspondence Address	25 Fordwich Rise Hertford Hertfordshire SG14 2BW

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1989(58 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 February 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Secretary Name	Mr Derek Norman Bright
Nationality	British
Status	Resigned
Appointed	24 May 1989(58 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 March 1990)
Role	Company Director
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1990(59 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	15 March 1990(59 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 11 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(78 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	11 February 2009(78 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 October 2014)
Role	Company Director
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(82 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2021)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Secretary Name	Mrs Lajwanti Rupani
Status	Resigned
Appointed	20 October 2014(83 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2019)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(68 years, 1 month after company formation)
Appointment Duration	23 years, 8 months (resigned 14 October 2022)
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Contact

Telephone	020 77174444
Telephone region	London

Location

Registered Address	Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

88m at £0.2	Corus Management LTD 100.00% Ordinary
1 at £0.2	Newport & South Wales Tube Company LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

10 July 1964	Delivered on: 16 July 1964 Satisfied on: 15 March 2007 Persons entitled: Her Majesty's Minister of Power Classification: Assignation minute of agreement and supplementary minute of agreement Secured details: Â£50,000,000. Particulars: Reversionary interests in shares of subsidiary companies smith & mclean limited the lanarkshire steel co. Limited the clyde alloy steel co. Limited fullwood foundry co. Limited colville constructional co. Limited. Fully Satisfied
16 July 1964	Delivered on: 16 July 1964 Satisfied on: 15 March 2007 Persons entitled: Her Majesty's Minister of Power Classification: Disposition minute of agreement and supplementary minute of agreement Secured details: Â£50,000,000. Particulars: Clydebridge steel works, lanarkshire. Fully Satisfied
16 July 1964	Delivered on: 16 July 1964 Satisfied on: 15 March 2007 Persons entitled: Her Majesty's Minister of Power Classification: Disposition minute of agreement and supplementary minute of agreement Secured details: Â£50,000,000. Particulars: Mossend engineering works, mossend, lanarkshire. Fully Satisfied
16 July 1964	Delivered on: 16 July 1964 Satisfied on: 15 March 2007 Persons entitled: Her Majesty's Minister of Power Classification: Disposition minute of agreement and supplementary minute of agreement Secured details: Â£50,000,000. Particulars: Dalzell and ravenscraig iron and steel works, motherwell. Fully Satisfied
16 July 1964	Delivered on: 16 July 1964 Satisfied on: 15 March 2007 Persons entitled: Her Majesty's Minister of Power Classification: Assignation minute of agreement and supplementary minute of agreement Secured details: Â£50,000,000. Particulars: Glasgow rolling stock and plant works, motherwell, lanarkshire. Fully Satisfied
16 July 1964	Delivered on: 16 July 1964 Satisfied on: 15 March 2007 Persons entitled: Her Majesty's Minister of Power Classification: Disposition minute of agreement and supplementary minute of agreement Secured details: Â£50,000,000. Particulars: Glengarnock steel works, glengarnock, ayrshire. Fully Satisfied
16 July 1964	Delivered on: 16 July 1964 Satisfied on: 15 March 2007 Persons entitled: Her Majesty's Minister of Power Classification: Disposition minute of agreement and supplementary minute of agreement Secured details: Â£50,000,000. Particulars: Clyde iron works, lanarkshire. Fully Satisfied
20 January 1967	Delivered on: 2 February 1967 Satisfied on: 15 March 2007 Persons entitled: The Bank of Scotland as Trustees for the Debenture Stockholders Classification: Disposition Secured details: Â£10,000,000 debenture stock 1975/85 of the company and all other moneys intended to be secured by the trust deed dated 21 & 24.12.54. Particulars: Two plots of land in bothwell lanarkshire. See also col (3) of doc 197. Fully Satisfied
20 January 1967	Delivered on: 2 February 1967 Satisfied on: 15 March 2007 Persons entitled: The Bank of Scotland as Trustees for the Debenture Stockholders Classification: Disposition Secured details: Â£10,000,000 debenture stock 1975/85 of the company and all other moneys intended to be secured by the trust deed dated 21 & 24.12.54. Particulars: 5.150 acres in ayrshire. See also col (3) of doc 196. Fully Satisfied
20 January 1967	Delivered on: 2 February 1967 Satisfied on: 15 March 2007 Persons entitled: The Bank of Scotland as Trustees for the Debenture Stockholders Classification: Disposition Secured details: Â£10,000,000 debenture stock 1975/85 of the company and all other moneys intended to be secured by the trust deed dated 21 & 24.12.54. Particulars: 0.862 acre of ground in bothwell lanarkshire. See also col (3) of doc 195. Fully Satisfied
9 November 1963	Delivered on: 18 November 1963 Satisfied on: 15 March 2007 Persons entitled: See Col (4) Doc (161) The Governor and Company of the Bank of Scotland Classification: Disposition Secured details: For further securing issues of Â£10,000,000 debenture stock 1975/85 and Â£6,000,000 convertible debenture stock 1978/81. Particulars: Blochairn works, glasgow. Fully Satisfied

Filing History

1 June 2020	Confirmation statement made on 24 May 2020 with updates (5 pages)
6 April 2020	Solvency Statement dated 05/03/20 (1 page)
6 April 2020	Statement by Directors (1 page)
6 April 2020	Statement of capital on 6 April 2020 GBP 0.879990 (3 pages)
6 April 2020	Resolutions RES13 ‐ Registration of capital reduction 05/03/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (8 pages)
18 December 2019	Termination of appointment of Lajwanti Rupani as a secretary on 18 December 2019 (1 page)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
4 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
1 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
1 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
28 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 21,999,755 (5 pages)
28 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 21,999,755 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 21,999,755 (5 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 21,999,755 (5 pages)
20 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 20 October 2014 (1 page)
20 October 2014	Appointment of Mrs Lajwanti Rupani as a secretary on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mrs Lajwanti Rupani as a secretary on 20 October 2014 (2 pages)
21 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
21 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
10 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 21,999,755 (4 pages)
10 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 21,999,755 (4 pages)
25 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
25 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
31 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Director's details changed for British Steel Directors (Nominees) Limited on 24 May 2011 (2 pages)
31 May 2011	Director's details changed for British Steel Directors (Nominees) Limited on 24 May 2011 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 June 2009	Return made up to 24/05/09; full list of members (4 pages)
4 June 2009	Return made up to 24/05/09; full list of members (4 pages)
5 March 2009	Appointment terminated secretary allison scandrett (1 page)
5 March 2009	Director appointed allison leigh scandrett (2 pages)
5 March 2009	Director appointed allison leigh scandrett (2 pages)
5 March 2009	Appointment terminated secretary allison scandrett (1 page)
23 February 2009	Secretary appointed theresa valerie robinson (2 pages)
23 February 2009	Secretary appointed theresa valerie robinson (2 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
20 June 2008	Return made up to 24/05/08; full list of members (3 pages)
20 June 2008	Return made up to 24/05/08; full list of members (3 pages)
13 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
13 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
25 June 2007	Return made up to 24/05/07; full list of members (5 pages)
25 June 2007	Return made up to 24/05/07; full list of members (5 pages)
27 March 2007	Accounts made up to 30 December 2006 (5 pages)
27 March 2007	Accounts made up to 30 December 2006 (5 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
15 March 2007	Dec mort/charge * (2 pages)
25 July 2006	Accounts made up to 31 December 2005 (5 pages)
25 July 2006	Accounts made up to 31 December 2005 (5 pages)
9 June 2006	Return made up to 24/05/06; full list of members (5 pages)
9 June 2006	Return made up to 24/05/06; full list of members (5 pages)
8 August 2005	Accounts made up to 1 January 2005 (5 pages)
8 August 2005	Accounts made up to 1 January 2005 (5 pages)
8 August 2005	Accounts made up to 1 January 2005 (5 pages)
31 May 2005	Return made up to 24/05/05; full list of members (5 pages)
31 May 2005	Return made up to 24/05/05; full list of members (5 pages)
20 October 2004	Accounts made up to 3 January 2004 (5 pages)
20 October 2004	Accounts made up to 3 January 2004 (5 pages)
20 October 2004	Accounts made up to 3 January 2004 (5 pages)
11 June 2004	Return made up to 24/05/04; full list of members (5 pages)
11 June 2004	Return made up to 24/05/04; full list of members (5 pages)
25 October 2003	Accounts made up to 28 December 2002 (5 pages)
25 October 2003	Accounts made up to 28 December 2002 (5 pages)
23 May 2003	Return made up to 24/05/03; full list of members (6 pages)
23 May 2003	Return made up to 24/05/03; full list of members (6 pages)
31 October 2002	Accounts made up to 29 December 2001 (5 pages)
31 October 2002	Accounts made up to 29 December 2001 (5 pages)
25 September 2002	Registered office changed on 25/09/02 from: ravenscraig works motherwell lanarkshire ML1 1SW (1 page)
25 September 2002	Registered office changed on 25/09/02 from: ravenscraig works motherwell lanarkshire ML1 1SW (1 page)
13 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2001	Accounts made up to 30 December 2000 (5 pages)
26 October 2001	Accounts made up to 30 December 2000 (5 pages)
7 June 2001	Return made up to 24/05/01; full list of members (5 pages)
7 June 2001	Return made up to 24/05/01; full list of members (5 pages)
12 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 January 2001	Accounts made up to 31 March 2000 (5 pages)
22 January 2001	Accounts made up to 31 March 2000 (5 pages)
26 May 2000	Return made up to 24/05/00; full list of members (8 pages)
26 May 2000	Return made up to 24/05/00; full list of members (8 pages)
17 April 2000	Company name changed british steel investments limite d\certificate issued on 17/04/00 (2 pages)
17 April 2000	Company name changed british steel investments limite d\certificate issued on 17/04/00 (2 pages)
3 April 2000	Director's particulars changed (1 page)
3 April 2000	Director's particulars changed (1 page)
26 January 2000	Accounts made up to 3 April 1999 (5 pages)
26 January 2000	Accounts made up to 3 April 1999 (5 pages)
26 January 2000	Accounts made up to 3 April 1999 (5 pages)
23 May 1999	Return made up to 24/05/99; full list of members (5 pages)
23 May 1999	Return made up to 24/05/99; full list of members (5 pages)
13 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	New director appointed (2 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	New director appointed (2 pages)
27 January 1999	Accounts made up to 28 March 1998 (5 pages)
27 January 1999	Accounts made up to 28 March 1998 (5 pages)
2 June 1998	Return made up to 24/05/98; full list of members (7 pages)
2 June 1998	Return made up to 24/05/98; full list of members (7 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
1 February 1998	Accounts made up to 29 March 1997 (5 pages)
1 February 1998	Accounts made up to 29 March 1997 (5 pages)
10 June 1997	Return made up to 24/05/97; full list of members (11 pages)
10 June 1997	Return made up to 24/05/97; full list of members (11 pages)
1 February 1997	Accounts made up to 30 March 1996 (5 pages)
1 February 1997	Accounts made up to 30 March 1996 (5 pages)
30 May 1996	Return made up to 24/05/96; full list of members (12 pages)
30 May 1996	Return made up to 24/05/96; full list of members (12 pages)
31 January 1996	Accounts made up to 1 April 1995 (5 pages)
31 January 1996	Accounts made up to 1 April 1995 (5 pages)
31 January 1996	Accounts made up to 1 April 1995 (5 pages)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1990	Full accounts made up to 1 April 1989 (7 pages)
14 June 1989	Memorandum and Articles of Association (7 pages)
14 June 1989	Memorandum and Articles of Association (7 pages)
14 June 1989	Full accounts made up to 2 April 1988 (5 pages)
2 September 1988	Company name changed\certificate issued on 02/09/88 (2 pages)
30 July 1980	Accounts made up to 29 March 1980 (2 pages)
2 February 1967	Particulars of mortgage/charge (7 pages)
2 February 1967	Particulars of mortgage/charge (7 pages)
2 February 1967	Particulars of mortgage/charge (7 pages)
2 February 1967	Particulars of mortgage/charge (7 pages)
16 July 1964	Particulars of mortgage/charge (21 pages)
16 July 1964	Particulars of mortgage/charge (21 pages)
18 November 1963	Particulars of mortgage/charge (5 pages)
18 November 1963	Particulars of mortgage/charge (5 pages)
22 December 1930	Certificate of incorporation (1 page)

Corus Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland