R.B. Steele Limited

Company Name	R.B. Steele Limited
Directors	Robert Gordon Steele and Donna Reid
Company Status	Active
Company Number	SC029160
Category	Private Limited Company
Incorporation Date	25 November 1952(70 years, 10 months ago)
Previous Name	Robert B. Steele Limited

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Robert Gordon Steele
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 January 2013(60 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Coach Driver - Transport Manager
Country of Residence	Scotland
Correspondence Address	152 Glencairn Street Stevenston Ayrshire KA20 3BS Scotland

Director Name	Mrs Donna Reid
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
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
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
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
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
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
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
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
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

Contact

Telephone	01294 463268
Telephone region	Ardrossan

Location

Registered Address	42-48 Byres Road Kilwinning KA13 6JU Scotland
Constituency	North Ayrshire and Arran
Ward	Kilwinning

Financials

Year	2013
Net Worth	£620,887
Cash	£445,906
Current Liabilities	£167,209

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2022 (11 months, 1 week ago)
Next Return Due	9 November 2023 (1 month from now)

Filing History

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)
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 GBP 3,550 (7 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 GBP 3,550 (7 pages)
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 GBP 3,550 (7 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 GBP 3,550 (7 pages)
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 RES15 ‐ Change company name resolution on 2014-07-18 (3 pages)
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 GBP 3,550 (6 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 GBP 3,550 (6 pages)
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 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2007	Return made up to 25/04/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
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 363(287) ‐ Registered office changed on 20/04/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 April 1995	Return made up to 25/04/95; no change of members 363(287) ‐ Registered office changed on 20/04/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 November 1952	Certificate of incorporation (2 pages)
25 November 1952	Certificate of incorporation (2 pages)

R.B. Steele Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland