W.S. Steele Limited

Company Name	W.S. Steele Limited
Company Status	Dissolved
Company Number	SC017720
Category	Private Limited Company
Incorporation Date	10 February 1934(90 years, 3 months ago)
Dissolution Date	26 November 2016 (7 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Stuart McArthur
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2003(69 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (closed 26 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastburn No 1 Orchard Park Giffnock Glasgow Lanarkshire G46 6JJ Scotland

Secretary Name	Carolyn Anne McArthur
Nationality	British
Status	Closed
Appointed	21 February 2006(72 years after company formation)
Appointment Duration	10 years, 9 months (closed 26 November 2016)
Role	Company Director
Correspondence Address	Eastburn, 1 Orchard Park Giffnock Glasgow Lanarkshire G46 6JJ Scotland

Director Name	Agnes R Steele
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1988(54 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	62 Laigh Road Newton Mearns Glasgow Lanarkshire G77 5EQ Scotland

Director Name	William Graham Steele
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1988(54 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	62 Laigh Road Newton Mearns Glasgow Lanarkshire G77 5EQ Scotland

Director Name	William Stark Steele
Nationality	British
Status	Resigned
Appointed	24 June 1988(54 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 1990)
Role	Company Director
Correspondence Address	180 Titwood Road Glasgow Lanarkshire G41 4DD Scotland

Secretary Name	Agnes R Steele
Nationality	British
Status	Resigned
Appointed	24 June 1988(54 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	62 Laigh Road Newton Mearns Glasgow Lanarkshire G77 5EQ Scotland

Director Name	Mr Douglas Angus Cartwright
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(66 years after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Gartness Road Killearn Glasgow Lanarkshire G63 9NT Scotland

Director Name	George Arthur Cartwright
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(66 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	6 Craignethan Road Whitecraigs Glasgow Lanarkshire G46 6SQ Scotland

Director Name	Graeme Rutherford Hunter
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(66 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 August 2000)
Role	Managing Director
Correspondence Address	47 Craigend Road Cumbernauld Glasgow Lanarkshire G67 4JX Scotland

Secretary Name	Angela Ferguson
Nationality	British
Status	Resigned
Appointed	31 January 2000(66 years after company formation)
Appointment Duration	2 years, 6 months (resigned 27 August 2002)
Role	Company Director
Correspondence Address	Camore 81 Milverton Road Giffnock Glasgow Lanarkshire G46 7LG Scotland

Director Name	Philip Hollett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(67 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 February 2006)
Role	Company Director
Correspondence Address	Flat 4 Spiers Wharf Glasgow Lanarkshire G4 9TB Scotland

Director Name	Susan Caroline Hollett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(67 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fern Cottage Tulloch Road Nethy Bridge PH25 3DE Scotland

Secretary Name	Susan Caroline Hollett
Nationality	British
Status	Resigned
Appointed	27 August 2002(68 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fern Cottage Tulloch Road Nethy Bridge PH25 3DE Scotland

Location

Registered Address	Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£120,531
Current Liabilities	£187,814

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

26 November 2016	Final Gazette dissolved following liquidation (1 page)
26 November 2016	Final Gazette dissolved following liquidation (1 page)
26 August 2016	Order of court for early dissolution (1 page)
26 August 2016	Order of court for early dissolution (1 page)
6 June 2014	Registered office address changed from 2 Woodside Place Glasgow Strathclyde G3 7QF Scotland on 6 June 2014 (2 pages)
6 June 2014	Registered office address changed from 2 Woodside Place Glasgow Strathclyde G3 7QF Scotland on 6 June 2014 (2 pages)
6 June 2014	Registered office address changed from 2 Woodside Place Glasgow Strathclyde G3 7QF Scotland on 6 June 2014 (2 pages)
2 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 March 2014	Amended accounts made up to 28 February 2013 (6 pages)
27 March 2014	Amended accounts made up to 28 February 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 120,000 (4 pages)
20 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 120,000 (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
27 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
2 May 2012	Registered office address changed from Unit 5/05 Oakbank Indl Estate Garscube Road Glasgow G20 7LU on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Unit 5/05 Oakbank Indl Estate Garscube Road Glasgow G20 7LU on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Unit 5/05 Oakbank Indl Estate Garscube Road Glasgow G20 7LU on 2 May 2012 (1 page)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
27 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
21 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
21 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
24 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
24 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
17 September 2009	Return made up to 14/08/09; full list of members (3 pages)
17 September 2009	Return made up to 14/08/09; full list of members (3 pages)
6 January 2009	Return made up to 14/08/08; full list of members (4 pages)
6 January 2009	Return made up to 14/08/08; full list of members (4 pages)
27 August 2008	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
27 August 2008	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
13 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 July 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
8 July 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
16 November 2007	Dec mort/charge * (2 pages)
16 November 2007	Dec mort/charge * (2 pages)
28 September 2007	Return made up to 14/08/07; no change of members (6 pages)
28 September 2007	Return made up to 14/08/07; no change of members (6 pages)
21 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 September 2006	Return made up to 14/08/06; full list of members (7 pages)
13 September 2006	Return made up to 14/08/06; full list of members (7 pages)
27 February 2006	Director resigned (2 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Director resigned (2 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned;director resigned (2 pages)
27 February 2006	Secretary resigned;director resigned (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 October 2005	Return made up to 14/08/05; full list of members (8 pages)
3 October 2005	Return made up to 14/08/05; full list of members (8 pages)
20 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 May 2004	Accounts for a small company made up to 31 August 2003 (9 pages)
10 May 2004	Accounts for a small company made up to 31 August 2003 (9 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 February 2004	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 February 2004	New director appointed (2 pages)
26 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2003	Director's particulars changed (1 page)
26 September 2003	Director's particulars changed (1 page)
1 July 2003	Accounts for a small company made up to 31 August 2002 (9 pages)
1 July 2003	Accounts for a small company made up to 31 August 2002 (9 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
9 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
9 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
1 October 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
6 August 2002	Accounting reference date shortened from 31/01/03 to 31/08/02 (1 page)
6 August 2002	Accounting reference date shortened from 31/01/03 to 31/08/02 (1 page)
30 October 2001	Ad 24/10/01--------- Â£ si 114540@1=114540 Â£ ic 460/115000 (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Memorandum and Articles of Association (25 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Ad 24/10/01--------- Â£ si 114540@1=114540 Â£ ic 460/115000 (2 pages)
30 October 2001	Â£ nc 500/120000 24/10/01 (1 page)
30 October 2001	Â£ nc 500/120000 24/10/01 (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Memorandum and Articles of Association (25 pages)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
5 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
5 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
14 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
14 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
3 April 2000	Partic of mort/charge * (6 pages)
3 April 2000	Partic of mort/charge * (6 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
7 September 1999	Return made up to 14/08/99; full list of members (6 pages)
7 September 1999	Return made up to 14/08/99; full list of members (6 pages)
24 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
24 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
8 September 1998	Return made up to 14/08/98; no change of members (4 pages)
8 September 1998	Return made up to 14/08/98; no change of members (4 pages)
21 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
21 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
1 September 1997	Return made up to 14/08/97; no change of members (6 pages)
1 September 1997	Return made up to 14/08/97; no change of members (6 pages)
31 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
31 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
23 August 1996	Return made up to 14/08/96; full list of members (6 pages)
23 August 1996	Return made up to 14/08/96; full list of members (6 pages)
5 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
5 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
11 September 1995	Return made up to 14/08/95; no change of members (4 pages)
11 September 1995	Return made up to 14/08/95; no change of members (4 pages)
25 May 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
25 May 1995	Accounts for a small company made up to 31 January 1995 (9 pages)

W.S. Steele Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland