E.G. Steele & Company Limited

Company Name	E.G. Steele & Company Limited
Company Status	Active
Company Number	SC024956
Category	Private Limited Company
Incorporation Date	7 January 1947(76 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 49200	Freight rail transport

Directors

Director Name	Mr David Allan Steele
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 November 1991(44 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	25 Dalziel Street Hamilton Lanarkshire ML3 9AU Scotland

Director Name	Mrs Anne Carruthers Steele
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 January 1997(50 years, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Dalziel Street Hamilton Lanarkshire ML3 9AU Scotland

Secretary Name	Mrs Anne Carruthers Steele
Nationality	British
Status	Current
Appointed	27 January 1997(50 years, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Dalziel Street Hamilton Lanarkshire ML3 9AU Scotland

Director Name	Mr Alan Steele
Date of Birth	March 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(71 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Dalziel Street Hamilton Lanarkshire ML3 9AU Scotland

Director Name	Mr Alan Steele
Date of Birth	March 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(71 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Dalziel Street Hamilton Lanarkshire ML3 9AU Scotland

Director Name	James George Steele
Date of Birth	July 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(44 years, 10 months after company formation)
Appointment Duration	1 month (resigned 05 December 1991)
Role	Chairman
Correspondence Address	5 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland

Director Name	Marion Scott Steele
Date of Birth	July 1907 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(44 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 December 1991)
Role	Company Director
Correspondence Address	9 Albany Drive Lanark Lanarkshire ML11 9AG Scotland

Secretary Name	David Allan Steele
Nationality	British
Status	Resigned
Appointed	04 November 1991(44 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 January 1992)
Role	Company Director
Correspondence Address	22 Kilwinning Crescent Hamilton Lanarkshire ML3 8XQ Scotland

Director Name	Hannah Wells Steele
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(45 years after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1996)
Role	Controller
Correspondence Address	5 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland

Secretary Name	John Hood
Nationality	British
Status	Resigned
Appointed	01 January 1992(45 years after company formation)
Appointment Duration	5 years (resigned 27 January 1997)
Role	Company Director
Correspondence Address	19 Mackenzie Gardens East Kilbride Glasgow Lanarkshire G74 4SA Scotland

Director Name	Mr John Frame Hood
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(50 years, 1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 06 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Greenlees Road Cambuslang Glasgow G72 8EQ Scotland

Contact

Website	www.egsteele.com
Email address	[email protected]
Telephone	01698 283765
Telephone region	Motherwell

Location

Registered Address	25 Dalziel Street Hamilton Lanarkshire ML3 9AU Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	4 other UK companies use this postal address

Shareholders

536 at £1	Miss J.a. Steele 8.77% Ordinary
4.5k at £1	Mr David A. Steele 74.44% Ordinary
1k at £1	A.g. Steele 16.79% Ordinary

Financials

Year	2014
Net Worth	£258,816
Cash	£74,705
Current Liabilities	£466,939

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 November 2022 (4 months, 3 weeks ago)
Next Return Due	19 November 2023 (7 months, 3 weeks from now)

Charges

15 March 1989	Delivered on: 20 March 1989 Satisfied on: 7 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 1.840 hectares, hamilton lan 51376. Fully Satisfied
11 September 1972	Delivered on: 21 September 1972 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. Outstanding

Filing History

8 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
8 November 2021	Director's details changed for Mr Alan Steele on 1 November 2021 (2 pages)
13 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
10 December 2019	Change of details for Mr David Allan Steele as a person with significant control on 7 April 2016 (2 pages)
10 December 2019	Secretary's details changed for Mrs Anne Carruthers Steele on 1 November 2019 (1 page)
10 December 2019	Director's details changed for Mrs Anne Carruthers Steele on 1 November 2019 (2 pages)
10 December 2019	Director's details changed for Mr David Allan Steele on 1 November 2019 (2 pages)
10 December 2019	Director's details changed for Mrs Anne Carruthers Steele on 1 November 2019 (2 pages)
10 December 2019	Change of details for Mr David Allan Steele as a person with significant control on 1 November 2019 (2 pages)
10 December 2019	Director's details changed for Mr David Allan Steele on 1 November 2019 (2 pages)
10 December 2019	Notification of E.G. Steele Holdings Limited as a person with significant control on 7 April 2016 (2 pages)
26 November 2019	Second filing of the annual return made up to 4 November 2011 (23 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
12 June 2018	Appointment of Mr Alan Steele as a director on 12 June 2018 (2 pages)
12 June 2018	Termination of appointment of John Frame Hood as a director on 6 June 2018 (1 page)
22 May 2018	Previous accounting period shortened from 5 April 2018 to 31 March 2018 (1 page)
22 November 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
22 November 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
8 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
14 October 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
12 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 6,111 (6 pages)
12 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 6,111 (6 pages)
12 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 6,111 (6 pages)
28 October 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
28 October 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
28 October 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
11 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 6,111 (6 pages)
11 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 6,111 (6 pages)
11 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 6,111 (6 pages)
4 September 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
4 September 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
4 September 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
11 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 6,111 (6 pages)
11 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 6,111 (6 pages)
11 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 6,111 (6 pages)
1 July 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
1 July 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
1 July 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
7 September 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
7 September 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
7 September 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
10 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/11/2019 (6 pages)
19 August 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
19 August 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
19 August 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
7 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (4 pages)
7 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (4 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
29 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
29 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
29 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
6 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for David Allan Steele on 30 October 2009 (2 pages)
6 November 2009	Director's details changed for John Hood on 31 October 2009 (2 pages)
6 November 2009	Director's details changed for Anne Carruthers Steele on 30 October 2009 (2 pages)
6 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for David Allan Steele on 30 October 2009 (2 pages)
6 November 2009	Director's details changed for John Hood on 31 October 2009 (2 pages)
6 November 2009	Director's details changed for Anne Carruthers Steele on 30 October 2009 (2 pages)
24 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
24 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
24 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
4 November 2008	Return made up to 04/11/08; full list of members (5 pages)
4 November 2008	Return made up to 04/11/08; full list of members (5 pages)
24 January 2008	Total exemption small company accounts made up to 5 April 2007 (8 pages)
24 January 2008	Total exemption small company accounts made up to 5 April 2007 (8 pages)
24 January 2008	Total exemption small company accounts made up to 5 April 2007 (8 pages)
14 November 2007	Return made up to 04/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2007	Return made up to 04/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2007	Total exemption small company accounts made up to 5 April 2006 (8 pages)
1 February 2007	Total exemption small company accounts made up to 5 April 2006 (8 pages)
1 February 2007	Total exemption small company accounts made up to 5 April 2006 (8 pages)
7 November 2006	Return made up to 04/11/06; full list of members (8 pages)
7 November 2006	Return made up to 04/11/06; full list of members (8 pages)
13 January 2006	Total exemption small company accounts made up to 5 April 2005 (8 pages)
13 January 2006	Total exemption small company accounts made up to 5 April 2005 (8 pages)
13 January 2006	Total exemption small company accounts made up to 5 April 2005 (8 pages)
3 November 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 2005	£ ic 6600/6111 24/03/05 £ sr [email protected]=489 (1 page)
25 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 April 2005	£ ic 6600/6111 24/03/05 £ sr [email protected]=489 (1 page)
25 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2005	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2005	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
24 November 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
24 November 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
10 December 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
10 December 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
10 December 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
3 November 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2002	Return made up to 04/11/02; full list of members (8 pages)
23 October 2002	Return made up to 04/11/02; full list of members (8 pages)
23 September 2002	Accounts for a small company made up to 5 April 2002 (8 pages)
23 September 2002	Accounts for a small company made up to 5 April 2002 (8 pages)
23 September 2002	Accounts for a small company made up to 5 April 2002 (8 pages)
8 November 2001	Return made up to 04/11/01; full list of members (8 pages)
8 November 2001	Return made up to 04/11/01; full list of members (8 pages)
10 October 2001	Accounts for a small company made up to 5 April 2001 (9 pages)
10 October 2001	Accounts for a small company made up to 5 April 2001 (9 pages)
10 October 2001	Accounts for a small company made up to 5 April 2001 (9 pages)
13 December 2000	Accounts for a small company made up to 5 April 2000 (8 pages)
13 December 2000	Accounts for a small company made up to 5 April 2000 (8 pages)
13 December 2000	Accounts for a small company made up to 5 April 2000 (8 pages)
10 November 2000	Return made up to 04/11/00; full list of members (8 pages)
10 November 2000	Return made up to 04/11/00; full list of members (8 pages)
13 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
13 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
13 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
10 November 1999	Return made up to 04/11/99; full list of members (8 pages)
10 November 1999	Return made up to 04/11/99; full list of members (8 pages)
24 November 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
24 November 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
24 November 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
26 October 1998	Return made up to 04/11/98; no change of members (4 pages)
26 October 1998	Return made up to 04/11/98; no change of members (4 pages)
3 November 1997	Return made up to 04/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 November 1997	Return made up to 04/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
18 September 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
18 September 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
18 September 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	New secretary appointed;new director appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	New secretary appointed;new director appointed (2 pages)
4 December 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
4 December 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
4 December 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
5 November 1996	Return made up to 04/11/96; no change of members (4 pages)
5 November 1996	Return made up to 04/11/96; no change of members (4 pages)
6 November 1995	Return made up to 04/11/95; full list of members (6 pages)
6 November 1995	Return made up to 04/11/95; full list of members (6 pages)
22 September 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
22 September 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
22 September 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
7 January 1947	Incorporation (12 pages)
7 January 1947	Incorporation (12 pages)

E.G. Steele & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland