Carnwath
Lanark
Lanarkshire
ML11 8HJ
Scotland
Secretary Name | Karen Steele |
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Nationality | British |
Status | Current |
Appointed | 09 July 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 23 Biggar Road Carnwath Lanark Lanarkshire ML11 8HJ Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Website | www.esteele.com |
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Registered Address | 2 Church Street Larkhall ML9 1EU Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Larkhall |
Address Matches | Over 20 other UK companies use this postal address |
80 at £1 | Alexander Steele 80.00% Ordinary |
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20 at £1 | Karen Steele 20.00% Ordinary |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (1 day from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 9 July 2022 (1 year, 9 months ago) |
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Next Return Due | 23 July 2023 (overdue) |
8 October 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
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8 October 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
6 September 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
6 September 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
12 September 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
17 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
17 August 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
17 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
28 April 2017 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
12 October 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
12 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
12 October 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
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16 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
16 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
23 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
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16 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
16 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
16 October 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-10-16
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12 October 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
9 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
31 October 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
31 October 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
28 September 2010 | Director's details changed for Alexander Steele on 9 July 2010 (2 pages) |
28 September 2010 | Director's details changed for Alexander Steele on 9 July 2010 (2 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
28 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Director's details changed for Alexander Steele on 9 July 2010 (2 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
5 October 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
5 October 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
5 October 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
12 March 2009 | Director's change of particulars / alexander steele / 11/03/2009 (1 page) |
12 March 2009 | Secretary's change of particulars / karen steele / 11/03/2009 (1 page) |
12 March 2009 | Return made up to 09/07/08; full list of members (3 pages) |
12 March 2009 | Director's change of particulars / alexander steele / 11/03/2009 (1 page) |
12 March 2009 | Secretary's change of particulars / karen steele / 11/03/2009 (1 page) |
12 March 2009 | Return made up to 09/07/08; full list of members (3 pages) |
17 November 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
17 November 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
14 March 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
14 March 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
21 November 2007 | Return made up to 09/07/07; full list of members (2 pages) |
21 November 2007 | Registered office changed on 21/11/07 from: 117 cadzow street hamilton lanarkshire ML3 6JA (1 page) |
21 November 2007 | Return made up to 09/07/07; full list of members (2 pages) |
21 November 2007 | Registered office changed on 21/11/07 from: 117 cadzow street hamilton lanarkshire ML3 6JA (1 page) |
25 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
25 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
8 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
8 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
13 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
13 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
8 August 2005 | Return made up to 09/07/05; full list of members (2 pages) |
8 August 2005 | Return made up to 09/07/05; full list of members (2 pages) |
30 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
30 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
23 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
23 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
5 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
5 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
29 August 2003 | Return made up to 09/07/03; full list of members (6 pages) |
29 August 2003 | Return made up to 09/07/03; full list of members (6 pages) |
14 April 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
14 April 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
2 August 2002 | Return made up to 09/07/02; full list of members (6 pages) |
2 August 2002 | Return made up to 09/07/02; full list of members (6 pages) |
2 June 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
2 June 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
11 September 2001 | Return made up to 09/07/01; full list of members (6 pages) |
11 September 2001 | Return made up to 09/07/01; full list of members (6 pages) |
15 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
15 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
31 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
31 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
17 May 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
17 May 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
24 September 1999 | Return made up to 09/07/99; full list of members (6 pages) |
24 September 1999 | Return made up to 09/07/99; full list of members (6 pages) |
5 May 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
5 May 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
28 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
28 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
14 May 1998 | Registered office changed on 14/05/98 from: 20-24 brandon street hamilton ML3 6BZ (1 page) |
14 May 1998 | Registered office changed on 14/05/98 from: 20-24 brandon street hamilton ML3 6BZ (1 page) |
14 November 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
14 November 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
14 November 1997 | Resolutions
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14 November 1997 | Resolutions
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6 August 1997 | Return made up to 09/07/97; full list of members (6 pages) |
6 August 1997 | Return made up to 09/07/97; full list of members (6 pages) |
10 April 1997 | Resolutions
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10 April 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
10 April 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
10 April 1997 | Resolutions
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8 August 1996 | Return made up to 09/07/96; no change of members (4 pages) |
8 August 1996 | Return made up to 09/07/96; no change of members (4 pages) |
21 May 1996 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |
21 May 1996 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |