Associated Metal (Stainless) Limited

Company Name	Associated Metal (Stainless) Limited
Directors	Stephen Duree and Ian Richard Hodgson
Company Status	Active
Company Number	SC144086
Category	Private Limited Company
Incorporation Date	27 April 1993(31 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Stephen Duree
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 March 2008(14 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	Pland Stainless Ring Road Lower Wortley Leeds LS12 6AA

Director Name	Mr Ian Richard Hodgson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 March 2008(14 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	Pland Stainless Ring Road Lower Wortley Leeds LS12 6AA

Secretary Name	Ian Hodgson
Status	Current
Appointed	28 October 2011(18 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	Pland Stainless Ring Road Lower Wortley Leeds LS12 6AA

Director Name	Dugald MacDonald Macaulay
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(2 months, 1 week after company formation)
Appointment Duration	8 years (resigned 27 July 2001)
Role	Chartered Accountant
Correspondence Address	16 Churchill Drive Glasgow Lanarkshire G11 7LS Scotland

Director Name	Mr Philip John Tolan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 July 1993(2 months, 1 week after company formation)
Appointment Duration	8 years (resigned 27 July 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5c Fairfield Court Clarkston Glasgow G76 7YG Scotland

Secretary Name	Dugald MacDonald Macaulay
Nationality	British
Status	Resigned
Appointed	08 July 1993(2 months, 1 week after company formation)
Appointment Duration	8 years (resigned 27 July 2001)
Role	Chartered Accountant
Correspondence Address	16 Churchill Drive Glasgow Lanarkshire G11 7LS Scotland

Director Name	Frank Herbert Huby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Coppice Avenue Barnsley South Yorkshire S75 1JW

Director Name	James David Cochrane
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(8 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbrook 1 Mayberry Drive Silkstone South Yorkshire S75 4LJ

Secretary Name	Frank Herbert Huby
Nationality	British
Status	Resigned
Appointed	27 July 2001(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Coppice Avenue Barnsley South Yorkshire S75 1JW

Director Name	John Michael Haigh
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(9 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	57 Meadow Park Kirkheaton Huddersfield West Yorkshire HD5 0HX

Secretary Name	John Michael Haigh
Nationality	British
Status	Resigned
Appointed	19 December 2002(9 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 October 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	57 Meadow Park Kirkheaton Huddersfield West Yorkshire HD5 0HX

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	plandstainless.co.uk
Email address	[email protected]
Telephone	0113 2634184
Telephone region	Leeds

Location

Registered Address	Unit 47 Anniesland Industrial Estate Neherton Road Glasgow G13 1EU Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland

Shareholders

42.5k at £1	Pland Stainless LTD 85.00% Ordinary
7.5k at £1	Pland Stainless LTD 15.00% Ordinary Preferred

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 6 days from now)

Charges

1 August 2001	Delivered on: 3 August 2001 Persons entitled: Hsbc Bank PLC Classification: 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
22 February 1996	Delivered on: 4 March 1996 Satisfied on: 1 August 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 7,block 1,rimsdale industrial estate,glasgow otherwise 97 brook st. Glasgow. Fully Satisfied
23 August 1993	Delivered on: 3 September 1993 Satisfied on: 1 August 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 101 brook street, glasgow registered in the land register of scotland under title number gla 60245. Fully Satisfied
26 August 1993	Delivered on: 1 September 1993 Satisfied on: 1 August 2001 Persons entitled: British Steel (Industry) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 101 brook street, glasgow. Fully Satisfied
12 August 1993	Delivered on: 26 August 1993 Satisfied on: 1 August 2001 Persons entitled: British Steel (Industry) Limited 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. Fully Satisfied
12 August 1993	Delivered on: 19 August 1993 Satisfied on: 1 August 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied

Filing History

23 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 30 November 2019 (1 page)
30 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
23 April 2019	Accounts for a dormant company made up to 30 November 2018 (1 page)
14 August 2018	Accounts for a dormant company made up to 30 November 2017 (1 page)
9 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
12 July 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
12 July 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
16 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
16 August 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
16 August 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 50,000 (5 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 50,000 (5 pages)
4 September 2015	Current accounting period extended from 31 July 2015 to 30 November 2015 (1 page)
4 September 2015	Current accounting period extended from 31 July 2015 to 30 November 2015 (1 page)
16 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 50,000 (5 pages)
16 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 50,000 (5 pages)
23 February 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
23 February 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
10 July 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 50,000 (5 pages)
10 July 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 50,000 (5 pages)
26 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
13 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
26 February 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
26 February 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
23 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
9 January 2012	Termination of appointment of John Haigh as a director (1 page)
9 January 2012	Termination of appointment of John Haigh as a director (1 page)
30 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
24 November 2011	Appointment of Ian Hodgson as a secretary (1 page)
24 November 2011	Appointment of Ian Hodgson as a secretary (1 page)
23 November 2011	Termination of appointment of John Haigh as a secretary (1 page)
23 November 2011	Termination of appointment of John Haigh as a secretary (1 page)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
8 November 2010	Accounts for a dormant company made up to 31 July 2010 (8 pages)
8 November 2010	Accounts for a dormant company made up to 31 July 2010 (8 pages)
27 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
2 December 2009	Full accounts made up to 31 July 2009 (16 pages)
2 December 2009	Full accounts made up to 31 July 2009 (16 pages)
20 May 2009	Return made up to 27/04/09; full list of members (4 pages)
20 May 2009	Return made up to 27/04/09; full list of members (4 pages)
19 May 2009	Registered office changed on 19/05/2009 from 101 brook street glasgow G40 3AP (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 101 brook street glasgow G40 3AP (1 page)
2 December 2008	Full accounts made up to 31 July 2008 (13 pages)
2 December 2008	Full accounts made up to 31 July 2008 (13 pages)
22 May 2008	Return made up to 27/04/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
22 May 2008	Return made up to 27/04/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
26 March 2008	Director appointed stephen duree (2 pages)
26 March 2008	Director appointed ian hodgson (2 pages)
26 March 2008	Director appointed stephen duree (2 pages)
26 March 2008	Appointment terminated director james cochrane (1 page)
26 March 2008	Director appointed ian hodgson (2 pages)
26 March 2008	Appointment terminated director james cochrane (1 page)
20 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
20 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
20 March 2008	Declaration of assistance for shares acquisition (7 pages)
20 March 2008	Declaration of assistance for shares acquisition (7 pages)
10 March 2008	Full accounts made up to 31 July 2007 (13 pages)
10 March 2008	Full accounts made up to 31 July 2007 (13 pages)
24 May 2007	Return made up to 27/04/07; no change of members (7 pages)
24 May 2007	Return made up to 27/04/07; no change of members (7 pages)
21 November 2006	Full accounts made up to 31 July 2006 (14 pages)
21 November 2006	Full accounts made up to 31 July 2006 (14 pages)
16 May 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2006	Accounting reference date shortened from 31/01/06 to 31/07/05 (1 page)
11 May 2006	Accounting reference date shortened from 31/01/06 to 31/07/05 (1 page)
11 May 2006	Full accounts made up to 31 July 2005 (13 pages)
11 May 2006	Full accounts made up to 31 July 2005 (13 pages)
22 November 2005	Accounting reference date extended from 31/07/05 to 31/01/06 (1 page)
22 November 2005	Accounting reference date extended from 31/07/05 to 31/01/06 (1 page)
26 May 2005	Return made up to 27/04/05; full list of members (7 pages)
26 May 2005	Return made up to 27/04/05; full list of members (7 pages)
18 November 2004	Full accounts made up to 31 July 2004 (13 pages)
18 November 2004	Full accounts made up to 31 July 2004 (13 pages)
18 May 2004	Return made up to 27/04/04; no change of members (7 pages)
18 May 2004	Return made up to 27/04/04; no change of members (7 pages)
23 December 2003	Full accounts made up to 31 July 2003 (16 pages)
23 December 2003	Full accounts made up to 31 July 2003 (16 pages)
7 May 2003	Return made up to 27/04/03; no change of members (7 pages)
7 May 2003	Return made up to 27/04/03; no change of members (7 pages)
3 January 2003	Secretary resigned;director resigned (1 page)
3 January 2003	New secretary appointed;new director appointed (2 pages)
3 January 2003	New secretary appointed;new director appointed (2 pages)
3 January 2003	Secretary resigned;director resigned (1 page)
11 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
11 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
14 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2001	Auditor's resignation (1 page)
29 October 2001	Auditor's resignation (1 page)
26 October 2001	Full accounts made up to 27 July 2001 (13 pages)
26 October 2001	Full accounts made up to 27 July 2001 (13 pages)
8 August 2001	Declaration of assistance for shares acquisition (4 pages)
8 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 August 2001	Declaration of assistance for shares acquisition (4 pages)
8 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 August 2001	Partic of mort/charge * (5 pages)
3 August 2001	Partic of mort/charge * (5 pages)
1 August 2001	Dec mort/charge * (2 pages)
1 August 2001	Dec mort/charge * (2 pages)
1 August 2001	Secretary resigned;director resigned (1 page)
1 August 2001	Dec mort/charge * (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Dec mort/charge * (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New secretary appointed;new director appointed (2 pages)
1 August 2001	New secretary appointed;new director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Dec mort/charge * (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Dec mort/charge * (2 pages)
1 August 2001	Dec mort/charge * (14 pages)
1 August 2001	Secretary resigned;director resigned (1 page)
1 August 2001	Dec mort/charge * (2 pages)
1 August 2001	Dec mort/charge * (2 pages)
1 August 2001	Dec mort/charge * (14 pages)
1 May 2001	Return made up to 27/04/01; full list of members (6 pages)
1 May 2001	Return made up to 27/04/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
29 June 2000	Â£ sr 1667@1 29/07/99 (1 page)
29 June 2000	Â£ sr 1667@1 29/07/99 (1 page)
12 June 2000	Return made up to 27/04/00; full list of members (6 pages)
12 June 2000	Return made up to 27/04/00; full list of members (6 pages)
16 December 1999	Accounts for a small company made up to 31 July 1999 (8 pages)
16 December 1999	Accounts for a small company made up to 31 July 1999 (8 pages)
20 May 1999	Â£ ic 50000/30000 15/05/99 Â£ sr 20000@1=20000 (1 page)
20 May 1999	Â£ ic 50000/30000 15/05/99 Â£ sr 20000@1=20000 (1 page)
9 May 1999	Return made up to 27/04/99; change of members (6 pages)
9 May 1999	Return made up to 27/04/99; change of members (6 pages)
30 November 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
30 November 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
15 May 1998	Â£ ic 95000/76665 12/05/98 Â£ sr 18335@1=18335 (1 page)
15 May 1998	Â£ ic 95000/76665 12/05/98 Â£ sr 18335@1=18335 (1 page)
19 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
19 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
23 May 1997	Return made up to 27/04/97; full list of members (6 pages)
23 May 1997	Return made up to 27/04/97; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
1 November 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
23 May 1996	Dec mort/charge release * (8 pages)
23 May 1996	Dec mort/charge release * (8 pages)
14 May 1996	Dec mort/charge release * (4 pages)
14 May 1996	Dec mort/charge release * (4 pages)
14 May 1996	Dec mort/charge release * (4 pages)
14 May 1996	Dec mort/charge release * (4 pages)
9 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
9 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
2 May 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
2 May 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
4 March 1996	Partic of mort/charge * (5 pages)
4 March 1996	Partic of mort/charge * (5 pages)
26 February 1996	Alterations to a floating charge (8 pages)
26 February 1996	Alterations to a floating charge (8 pages)
27 April 1993	Incorporation (20 pages)
27 April 1993	Incorporation (20 pages)

Associated Metal (Stainless) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland