Cashmore General Steels Limited

Company Name	Cashmore General Steels Limited
Company Status	Active
Company Number	SC018826
Category	Private Limited Company
Incorporation Date	9 December 1935(88 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Agustin Zufia
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	14 December 2015(80 years after company formation)
Appointment Duration	8 years, 4 months
Role	Group Controller
Country of Residence	Spain
Correspondence Address	Middleby Europe Sl Astintze 2 Bajo Derio Bizkaia 48160

Director Name	Mr Bryan Eric Mittelman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 October 2023(87 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	The Middleby Corporation 1400 Toastmaster Drive Elgin Illinois 60120 United States

Director Name	Mr Michael Dennis Thompson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 October 2023(87 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	The Middleby Corporation 1400 Toastmaster Drive Elgin Illinois 60120 United States

Secretary Name	New Sheldon Limited (Corporation)
Status	Current
Appointed	08 April 1993(57 years, 4 months after company formation)
Appointment Duration	31 years
Correspondence Address	C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD

Secretary Name	John Christopher Blakeley
Nationality	British
Status	Resigned
Appointed	21 June 1989(53 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	Walnut House Hoden Lane Cleeve Prior Evesham Worcestershire WR11 8LH

Director Name	Mr Shaun Michael Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(72 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aga Shop 130-132 Great Western Road Glasgow G4 9AD Scotland

Director Name	Timothy John Fitzgerald
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2015(80 years after company formation)
Appointment Duration	7 years, 10 months (resigned 14 October 2023)
Role	Vice President And Cfo
Country of Residence	United States
Correspondence Address	The Middleby Corporation 1400 Toastmaster Drive Elgin Illinois 60120

Director Name	Martin McKay Lindsay
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2015(80 years after company formation)
Appointment Duration	7 years, 10 months (resigned 17 October 2023)
Role	Corporate Treasurer
Country of Residence	United States
Correspondence Address	The Middleby Corporation 1400 Toastmaster Drive Elgin Illinois 60120

Director Name	Glynwed Steels & Engineering Limited (Corporation)
Status	Resigned
Appointed	21 June 1989(53 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 November 1991)
Correspondence Address	Headland House Sheldon Birmingham B26 3AZ

Director Name	AFG Nominees Limited (Corporation)
Date of Birth	April 1921 (Born 103 years ago)
Status	Resigned
Appointed	21 June 1993(57 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (resigned 14 December 2015)
Correspondence Address	Juno Drive Leamington Spa Warwickshire B90 4LH

Director Name	ARG Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(57 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (resigned 14 December 2015)
Correspondence Address	Juno Drive Leamington Spa Warwickshire CV31 3RG

Contact

Telephone	0121 7116000
Telephone region	Birmingham

Location

Registered Address	The Aga Shop 130-132 Great Western Road Glasgow G4 9AD Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

1.2m at £1	Aga Rangemaster Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

29 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
19 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
20 November 2017	Secretary's details changed for New Sheldon Limited on 22 March 2017 (1 page)
20 November 2017	Secretary's details changed for New Sheldon Limited on 22 March 2017 (1 page)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Notification of Aga Rangemaster Group Limited as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Aga Rangemaster Group Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
17 May 2017	Compulsory strike-off action has been discontinued (1 page)
17 May 2017	Compulsory strike-off action has been discontinued (1 page)
11 May 2017	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2017-05-11 GBP 1,212,950 (7 pages)
11 May 2017	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2017-05-11 GBP 1,212,950 (7 pages)
11 May 2017	Secretary's details changed for New Sheldon Limited on 11 May 2017 (1 page)
11 May 2017	Secretary's details changed for New Sheldon Limited on 11 May 2017 (1 page)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 December 2015	Termination of appointment of Arg Corporate Services Limited as a director on 14 December 2015 (1 page)
18 December 2015	Termination of appointment of Afg Nominees Limited as a director on 14 December 2015 (1 page)
18 December 2015	Appointment of Timothy John Fitzgerald as a director on 14 December 2015 (2 pages)
18 December 2015	Termination of appointment of Shaun Michael Smith as a director on 14 December 2015 (1 page)
18 December 2015	Appointment of Martin Mckay Lindsay as a director on 14 December 2015 (2 pages)
18 December 2015	Termination of appointment of Shaun Michael Smith as a director on 14 December 2015 (1 page)
18 December 2015	Appointment of Agustin Zufia as a director on 14 December 2015 (2 pages)
18 December 2015	Termination of appointment of Afg Nominees Limited as a director on 14 December 2015 (1 page)
18 December 2015	Appointment of Agustin Zufia as a director on 14 December 2015 (2 pages)
18 December 2015	Termination of appointment of Arg Corporate Services Limited as a director on 14 December 2015 (1 page)
18 December 2015	Appointment of Timothy John Fitzgerald as a director on 14 December 2015 (2 pages)
18 December 2015	Appointment of Martin Mckay Lindsay as a director on 14 December 2015 (2 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,212,950 (4 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,212,950 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,212,950 (4 pages)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,212,950 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 August 2012	Registered office address changed from the Aga Shop 14 Sinclair Street Helensburgh G84 8SU on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from the Aga Shop 14 Sinclair Street Helensburgh G84 8SU on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from the Aga Shop 14 Sinclair Street Helensburgh G84 8SU on 2 August 2012 (1 page)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
21 April 2010	Statement of company's objects (2 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
21 April 2010	Statement of company's objects (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2009	Director's details changed for Shaun Michael Smith on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Shaun Michael Smith on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Shaun Michael Smith on 1 October 2009 (2 pages)
7 August 2009	Director's change of particulars / afg nominees LIMITED / 13/10/2008 (1 page)
7 August 2009	Director's change of particulars / afg nominees LIMITED / 13/10/2008 (1 page)
30 July 2009	Location of register of members (1 page)
30 July 2009	Location of register of members (1 page)
3 July 2009	21/06/09 no member list (3 pages)
3 July 2009	21/06/09 no member list (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 October 2008	Director's change of particulars / arg corporate services LIMITED / 13/10/2008 (1 page)
15 October 2008	Secretary's change of particulars / new sheldon LIMITED / 13/10/2008 (1 page)
15 October 2008	Secretary's change of particulars / new sheldon LIMITED / 13/10/2008 (1 page)
15 October 2008	Director's change of particulars / arg corporate services LIMITED / 13/10/2008 (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 August 2008	Director appointed shaun michael smith (2 pages)
6 August 2008	Director appointed shaun michael smith (2 pages)
30 June 2008	Return made up to 21/06/08; full list of members (4 pages)
30 June 2008	Return made up to 21/06/08; full list of members (4 pages)
23 May 2008	Director's change of particulars / afg corporate services LIMITED / 12/05/2008 (1 page)
23 May 2008	Director's change of particulars / afg corporate services LIMITED / 12/05/2008 (1 page)
22 January 2008	Registered office changed on 22/01/08 from: wallace view hillfoots road stirling FK9 5PY (1 page)
22 January 2008	Registered office changed on 22/01/08 from: wallace view hillfoots road stirling FK9 5PY (1 page)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 July 2007	Return made up to 21/06/07; full list of members (2 pages)
3 July 2007	Return made up to 21/06/07; full list of members (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 June 2006	Return made up to 21/06/06; full list of members (2 pages)
28 June 2006	Return made up to 21/06/06; full list of members (2 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 July 2005	Return made up to 21/06/05; full list of members (2 pages)
5 July 2005	Return made up to 21/06/05; full list of members (2 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 July 2004	Return made up to 21/06/04; full list of members (5 pages)
14 July 2004	Return made up to 21/06/04; full list of members (5 pages)
20 April 2004	Location of register of members (1 page)
20 April 2004	Registered office changed on 20/04/04 from: foundry loan larbert stirling (1 page)
20 April 2004	Location of register of members (1 page)
20 April 2004	Registered office changed on 20/04/04 from: foundry loan larbert stirling (1 page)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 July 2003	Return made up to 21/06/03; no change of members (4 pages)
22 July 2003	Return made up to 21/06/03; no change of members (4 pages)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Secretary's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Secretary's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 July 2002	Return made up to 21/06/02; full list of members (5 pages)
16 July 2002	Return made up to 21/06/02; full list of members (5 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 July 2001	Return made up to 21/06/01; no change of members (4 pages)
16 July 2001	Return made up to 21/06/01; no change of members (4 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 July 2000	Return made up to 21/06/00; no change of members (4 pages)
25 July 2000	Return made up to 21/06/00; no change of members (4 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 July 1999	Return made up to 21/06/99; full list of members (5 pages)
14 July 1999	Return made up to 21/06/99; full list of members (5 pages)
6 August 1998	Accounts for a dormant company made up to 27 December 1997 (4 pages)
6 August 1998	Accounts for a dormant company made up to 27 December 1997 (4 pages)
9 July 1998	Return made up to 21/06/98; no change of members (4 pages)
9 July 1998	Return made up to 21/06/98; no change of members (4 pages)
16 October 1997	Accounts for a dormant company made up to 28 December 1996 (4 pages)
16 October 1997	Accounts for a dormant company made up to 28 December 1996 (4 pages)
15 July 1997	Return made up to 21/06/97; no change of members (4 pages)
15 July 1997	Return made up to 21/06/97; no change of members (4 pages)
14 October 1996	Accounts for a dormant company made up to 30 December 1995 (4 pages)
14 October 1996	Accounts for a dormant company made up to 30 December 1995 (4 pages)
18 July 1996	Return made up to 21/06/96; full list of members (5 pages)
18 July 1996	Return made up to 21/06/96; full list of members (5 pages)
12 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
12 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 December 1935	Incorporation (51 pages)
9 December 1935	Incorporation (51 pages)

Cashmore General Steels Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland