| Company Name | E.G. Steele & Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC024956 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1947(77 years, 4 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 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1991(44 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 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 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1997(50 years, 1 month after company formation) |
| Appointment Duration | 27 years, 3 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 | 27 years, 3 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 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2018(71 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 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 98 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 116 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 94 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 66 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 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 4 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
| 1 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 15 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
| 10 August 2023 | Director's details changed for Mr Alan Steele on 1 August 2023 (2 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 11 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 8 November 2021 | Director's details changed for Mr Alan Steele on 1 November 2021 (2 pages) |
| 8 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 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 | 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 7 April 2016 (2 pages) |
| 10 December 2019 | Director's details changed for Mr David Allan Steele on 1 November 2019 (2 pages) |
| 10 December 2019 | Secretary's details changed for Mrs Anne Carruthers Steele on 1 November 2019 (1 page) |
| 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 Mrs Anne Carruthers 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
|
| 12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 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
|
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 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
|
| 11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 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
|
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (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 | Director's details changed for David Allan Steele on 30 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Anne Carruthers 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 | 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 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 | Director's details changed for David Allan 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) |
| 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
|
| 14 November 2007 | Return made up to 04/11/07; no change of members
|
| 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
|
| 3 November 2005 | Return made up to 04/11/05; full list of members
|
| 25 April 2005 | Resolutions
|
| 25 April 2005 | £ ic 6600/6111 24/03/05 £ sr 489@1=489 (1 page) |
| 25 April 2005 | Resolutions
|
| 25 April 2005 | £ ic 6600/6111 24/03/05 £ sr 489@1=489 (1 page) |
| 14 March 2005 | Resolutions
|
| 14 March 2005 | Resolutions
|
| 25 January 2005 | Return made up to 04/11/04; full list of members
|
| 25 January 2005 | Return made up to 04/11/04; full list of members
|
| 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
|
| 3 November 2003 | Return made up to 04/11/03; full list of members
|
| 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
|
| 3 November 1997 | Return made up to 04/11/97; full list of members
|
| 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 secretary appointed;new director appointed (2 pages) |
| 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) |
| 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) |