Company NameA Steele Masonry Contractors Limited
DirectorAlexander Steele
Company StatusActive - Proposal to Strike off
Company NumberSC145359
CategoryPrivate Limited Company
Incorporation Date9 July 1993(30 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Alexander Steele
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 1993(same day as company formation)
RoleStonemason
Country of ResidenceScotland
Correspondence Address23 Biggar Road
Carnwath
Lanark
Lanarkshire
ML11 8HJ
Scotland
Secretary NameKaren Steele
NationalityBritish
StatusCurrent
Appointed09 July 1993(same day as company formation)
RoleSecretary
Correspondence Address23 Biggar Road
Carnwath
Lanark
Lanarkshire
ML11 8HJ
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address14 Mitchell Lane
Glasgow
Strathclyde
G1 3NU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed09 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.esteele.com

Location

Registered Address2 Church Street
Larkhall
ML9 1EU
Scotland
ConstituencyLanark and Hamilton East
WardLarkhall
Address MatchesOver 20 other UK companies use this postal address

Shareholders

80 at £1Alexander Steele
80.00%
Ordinary
20 at £1Karen Steele
20.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (1 day from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return9 July 2022 (1 year, 9 months ago)
Next Return Due23 July 2023 (overdue)

Filing History

8 October 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
8 October 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
6 September 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
6 September 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
12 September 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
12 September 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
17 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
17 August 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
17 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
28 April 2017Confirmation statement made on 9 July 2016 with updates (5 pages)
28 April 2017Confirmation statement made on 9 July 2016 with updates (5 pages)
23 September 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
23 September 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
12 October 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
12 October 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
12 October 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 October 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 October 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
16 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 September 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(4 pages)
23 September 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(4 pages)
23 September 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(4 pages)
16 October 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
16 October 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
16 October 2013Annual return made up to 9 July 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
16 October 2013Annual return made up to 9 July 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
16 October 2013Annual return made up to 9 July 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
12 October 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
9 October 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
9 October 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 November 2011Compulsory strike-off action has been discontinued (1 page)
8 November 2011Compulsory strike-off action has been discontinued (1 page)
4 November 2011First Gazette notice for compulsory strike-off (1 page)
4 November 2011First Gazette notice for compulsory strike-off (1 page)
31 October 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
31 October 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
31 October 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
31 October 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
31 October 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
28 September 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 September 2010Director's details changed for Alexander Steele on 9 July 2010 (2 pages)
28 September 2010Director's details changed for Alexander Steele on 9 July 2010 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 September 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
28 September 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
28 September 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
28 September 2010Director's details changed for Alexander Steele on 9 July 2010 (2 pages)
26 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
26 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
5 October 2009Annual return made up to 9 July 2009 with a full list of shareholders (3 pages)
5 October 2009Annual return made up to 9 July 2009 with a full list of shareholders (3 pages)
5 October 2009Annual return made up to 9 July 2009 with a full list of shareholders (3 pages)
12 March 2009Director's change of particulars / alexander steele / 11/03/2009 (1 page)
12 March 2009Secretary's change of particulars / karen steele / 11/03/2009 (1 page)
12 March 2009Return made up to 09/07/08; full list of members (3 pages)
12 March 2009Director's change of particulars / alexander steele / 11/03/2009 (1 page)
12 March 2009Secretary's change of particulars / karen steele / 11/03/2009 (1 page)
12 March 2009Return made up to 09/07/08; full list of members (3 pages)
17 November 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
17 November 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
14 March 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
14 March 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
21 November 2007Return made up to 09/07/07; full list of members (2 pages)
21 November 2007Registered office changed on 21/11/07 from: 117 cadzow street hamilton lanarkshire ML3 6JA (1 page)
21 November 2007Return made up to 09/07/07; full list of members (2 pages)
21 November 2007Registered office changed on 21/11/07 from: 117 cadzow street hamilton lanarkshire ML3 6JA (1 page)
25 April 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
25 April 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
8 August 2006Return made up to 09/07/06; full list of members (2 pages)
8 August 2006Return made up to 09/07/06; full list of members (2 pages)
13 April 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
13 April 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
8 August 2005Return made up to 09/07/05; full list of members (2 pages)
8 August 2005Return made up to 09/07/05; full list of members (2 pages)
30 March 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
30 March 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
23 July 2004Return made up to 09/07/04; full list of members (6 pages)
23 July 2004Return made up to 09/07/04; full list of members (6 pages)
5 May 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
5 May 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
29 August 2003Return made up to 09/07/03; full list of members (6 pages)
29 August 2003Return made up to 09/07/03; full list of members (6 pages)
14 April 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
14 April 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
2 August 2002Return made up to 09/07/02; full list of members (6 pages)
2 August 2002Return made up to 09/07/02; full list of members (6 pages)
2 June 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
2 June 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
11 September 2001Return made up to 09/07/01; full list of members (6 pages)
11 September 2001Return made up to 09/07/01; full list of members (6 pages)
15 May 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
15 May 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
31 July 2000Return made up to 09/07/00; full list of members (6 pages)
31 July 2000Return made up to 09/07/00; full list of members (6 pages)
17 May 2000Accounts for a dormant company made up to 31 July 1999 (3 pages)
17 May 2000Accounts for a dormant company made up to 31 July 1999 (3 pages)
24 September 1999Return made up to 09/07/99; full list of members (6 pages)
24 September 1999Return made up to 09/07/99; full list of members (6 pages)
5 May 1999Accounts for a dormant company made up to 31 July 1998 (3 pages)
5 May 1999Accounts for a dormant company made up to 31 July 1998 (3 pages)
28 July 1998Return made up to 09/07/98; no change of members (4 pages)
28 July 1998Return made up to 09/07/98; no change of members (4 pages)
14 May 1998Registered office changed on 14/05/98 from: 20-24 brandon street hamilton ML3 6BZ (1 page)
14 May 1998Registered office changed on 14/05/98 from: 20-24 brandon street hamilton ML3 6BZ (1 page)
14 November 1997Accounts for a dormant company made up to 31 July 1997 (2 pages)
14 November 1997Accounts for a dormant company made up to 31 July 1997 (2 pages)
14 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 August 1997Return made up to 09/07/97; full list of members (6 pages)
6 August 1997Return made up to 09/07/97; full list of members (6 pages)
10 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 April 1997Accounts for a dormant company made up to 31 July 1996 (2 pages)
10 April 1997Accounts for a dormant company made up to 31 July 1996 (2 pages)
10 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 August 1996Return made up to 09/07/96; no change of members (4 pages)
8 August 1996Return made up to 09/07/96; no change of members (4 pages)
21 May 1996Accounts for a dormant company made up to 31 July 1995 (3 pages)
21 May 1996Accounts for a dormant company made up to 31 July 1995 (3 pages)