Stevenston
Ayrshire
KA20 3BS
Scotland
Director Name | Mrs Donna Reid |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2014(61 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 42-48 Byres Road Kilwinning KA13 6JU Scotland |
Director Name | Agnes Hynd Steele |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1988(35 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 April 1990) |
Role | Company Director |
Correspondence Address | Gorvon 23 Kilwinning Road Stevenston Ayrshire KA20 3AS Scotland |
Director Name | Robert Brown Steele |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1988(35 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 April 1990) |
Role | Bus Proprietor |
Correspondence Address | Gorvon 23 Kilwinning Road Stevenston Ayrshire KA20 3AS Scotland |
Secretary Name | Agnes Hynd Steele |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1988(35 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 April 1990) |
Role | Company Director |
Correspondence Address | Gorvon 23 Kilwinning Road Stevenston Ayrshire KA20 3AS Scotland |
Director Name | Yvonne James Kemp |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1989(36 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 06 October 1989) |
Role | Clerkess |
Correspondence Address | 19 Murray Avenue Saltcoats Ayrshire KA21 6DA Scotland |
Director Name | Yvonne James Kemp |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1989(36 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 06 October 1989) |
Role | Clerkess |
Correspondence Address | 19 Murray Avenue Saltcoats Ayrshire KA21 6DA Scotland |
Director Name | Joan Steele |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1990(37 years, 5 months after company formation) |
Appointment Duration | 30 years, 7 months (resigned 24 November 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 152 Glencairn Street Stevenston Ayrshire KA20 3BS Scotland |
Secretary Name | Joan Steele |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1990(37 years, 5 months after company formation) |
Appointment Duration | 30 years, 7 months (resigned 24 November 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 152 Glencairn Street Stevenston Ayrshire KA20 3BS Scotland |
Director Name | Gordon Robertson Steele |
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Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1990(37 years, 5 months after company formation) |
Appointment Duration | 22 years, 7 months (resigned 21 November 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 152 Glencairn Street Stevenston Ayrshire KA20 3BS Scotland |
Telephone | 01294 463268 |
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Telephone region | Ardrossan |
Registered Address | 42-48 Byres Road Kilwinning KA13 6JU Scotland |
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Constituency | North Ayrshire and Arran |
Ward | Kilwinning |
Year | 2013 |
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Net Worth | £620,887 |
Cash | £445,906 |
Current Liabilities | £167,209 |
Latest Accounts | 31 December 2022 (9 months ago) |
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Next Accounts Due | 30 September 2024 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 October 2022 (11 months, 1 week ago) |
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Next Return Due | 9 November 2023 (1 month from now) |
2 February 2021 | Registered office address changed from 152 Glencairn Street Stevenston Ayrshire KA20 3BS to 42-48 Byres Road Kilwinning KA13 6JU on 2 February 2021 (1 page) |
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8 December 2020 | Cessation of Joan Steele as a person with significant control on 24 November 2020 (1 page) |
8 December 2020 | Termination of appointment of Joan Steele as a director on 24 November 2020 (1 page) |
8 December 2020 | Termination of appointment of Joan Steele as a secretary on 24 November 2020 (1 page) |
11 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
1 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
22 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
26 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
1 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
4 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
2 May 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
2 May 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
14 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
14 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
1 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
21 July 2014 | Company name changed robert B. steele LIMITED\certificate issued on 21/07/14
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21 July 2014 | Company name changed robert B. steele LIMITED\certificate issued on 21/07/14 (3 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
22 May 2014 | Appointment of Mrs Donna Reid as a director (2 pages) |
22 May 2014 | Appointment of Mrs Donna Reid as a director (2 pages) |
25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (6 pages) |
25 April 2013 | Termination of appointment of Gordon Steele as a director (1 page) |
25 April 2013 | Termination of appointment of Gordon Steele as a director (1 page) |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (6 pages) |
1 February 2013 | Appointment of Mr Robert Gordon Steele as a director (4 pages) |
1 February 2013 | Appointment of Mr Robert Gordon Steele as a director (4 pages) |
18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
30 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (6 pages) |
30 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (6 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
10 May 2011 | Register(s) moved to registered office address (1 page) |
10 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (7 pages) |
10 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (7 pages) |
10 May 2011 | Register(s) moved to registered office address (1 page) |
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
29 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 pages) |
29 April 2010 | Register(s) moved to registered inspection location (1 page) |
29 April 2010 | Register(s) moved to registered inspection location (1 page) |
29 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 pages) |
28 April 2010 | Director's details changed for Gordon Robertson Steele on 25 April 2010 (2 pages) |
28 April 2010 | Register inspection address has been changed (1 page) |
28 April 2010 | Register inspection address has been changed (1 page) |
28 April 2010 | Director's details changed for Joan Steele on 25 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Joan Steele on 25 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Gordon Robertson Steele on 25 April 2010 (2 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
13 May 2009 | Return made up to 25/04/09; full list of members (5 pages) |
13 May 2009 | Return made up to 25/04/09; full list of members (5 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
6 May 2008 | Return made up to 25/04/08; full list of members (5 pages) |
6 May 2008 | Return made up to 25/04/08; full list of members (5 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
8 May 2007 | Return made up to 25/04/07; full list of members
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8 May 2007 | Return made up to 25/04/07; full list of members
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19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
28 April 2006 | Return made up to 25/04/06; full list of members (9 pages) |
28 April 2006 | Return made up to 25/04/06; full list of members (9 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
27 April 2005 | Return made up to 25/04/05; full list of members (9 pages) |
27 April 2005 | Return made up to 25/04/05; full list of members (9 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
6 May 2004 | Return made up to 25/04/04; full list of members (8 pages) |
6 May 2004 | Return made up to 25/04/04; full list of members (8 pages) |
21 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
21 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
30 April 2003 | Return made up to 25/04/03; full list of members (8 pages) |
30 April 2003 | Return made up to 25/04/03; full list of members (8 pages) |
26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
30 April 2002 | Return made up to 25/04/02; full list of members (8 pages) |
30 April 2002 | Return made up to 25/04/02; full list of members (8 pages) |
21 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
21 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
14 May 2001 | Return made up to 25/04/01; full list of members (8 pages) |
14 May 2001 | Return made up to 25/04/01; full list of members (8 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
3 May 2000 | Return made up to 25/04/00; full list of members (8 pages) |
3 May 2000 | Return made up to 25/04/00; full list of members (8 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
7 May 1999 | Return made up to 25/04/99; full list of members (6 pages) |
7 May 1999 | Return made up to 25/04/99; full list of members (6 pages) |
31 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
31 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
22 April 1998 | Return made up to 25/04/98; no change of members (4 pages) |
22 April 1998 | Return made up to 25/04/98; no change of members (4 pages) |
10 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
10 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
29 April 1997 | Return made up to 25/04/97; no change of members (4 pages) |
29 April 1997 | Return made up to 25/04/97; no change of members (4 pages) |
11 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
11 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
3 May 1996 | Return made up to 25/04/96; full list of members (4 pages) |
3 May 1996 | Return made up to 25/04/96; full list of members (4 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
20 April 1995 | Return made up to 25/04/95; no change of members
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20 April 1995 | Return made up to 25/04/95; no change of members
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25 November 1952 | Certificate of incorporation (2 pages) |
25 November 1952 | Certificate of incorporation (2 pages) |