Steven Industrial Services (GLW) Limited

Company Name	Steven Industrial Services (GLW) Limited
Company Status	Dissolved
Company Number	SC152089
Category	Private Limited Company
Incorporation Date	22 July 1994(29 years, 9 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2019(24 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2019(24 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew James Allen
Status	Closed
Appointed	30 January 2019(24 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 March 2020)
Role	Company Director
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Mr Philip Edwin Greenwood
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2019(25 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (closed 17 March 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Director Name	William Ian Steven
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 25 January 2012)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	38 Shuna Place Newton Mearns Glasgow Lanarkshire G77 6TN Scotland

Secretary Name	Mrs Sheena Steven
Nationality	British
Status	Resigned
Appointed	06 October 1994(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 25 January 2012)
Role	Company Director
Correspondence Address	38 Shuna Place Newton Mearns Glasgow Lanarkshire G77 6TN Scotland

Director Name	David Steven
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 July 2010)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	30 Fruin Avenue Newton Mearns Glasgow G77 6HH Scotland

Director Name	Mr David Garton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(17 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hydrus House Dromintee Road, Hilltop Industrial Es Coalville Leicestershire LE67 1TX

Director Name	Mr Philip Stephen Wade
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(17 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hydrus House Dromintee Road, Hilltop Industrial Es Coalville Leicestershire LE67 1TX

Secretary Name	Mr David Garton
Nationality	British
Status	Resigned
Appointed	25 January 2012(17 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 January 2019)
Role	Company Director
Correspondence Address	Hydrus House Dromintee Road, Hilltop Industrial Es Coalville Leicestershire LE67 1TX

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0141 6395768
Telephone region	Glasgow

Location

Registered Address	Unit 4 Insch Business Park Insch Inverurie Aberdeenshire AB52 6TA Scotland
Constituency	Gordon
Ward	West Garioch

Shareholders

5k at £1	Atana LTD 99.98% Ordinary
1 at £1	Atana LTD 0.02% Ordinary A

Financials

Year	2014
Net Worth	£5,461
Cash	£23
Current Liabilities	£7,281

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

3 February 2000	Delivered on: 9 February 2000 Satisfied on: 2 February 2012 Persons entitled: The Royal Bank of Scotland PLC 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
2 November 1994	Delivered on: 22 November 1994 Satisfied on: 10 April 2000 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

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
19 December 2019	Application to strike the company off the register (1 page)
13 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
13 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
26 November 2019	Appointment of Mr Philip Edwin Greenwood as a director on 11 November 2019 (2 pages)
16 July 2019	Confirmation statement made on 7 July 2019 with updates (5 pages)
11 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
6 February 2019	ElectÂ to keep the directors' register information on the public register (1 page)
6 February 2019	ElectÂ to keep the secretaries register information on the public register (1 page)
6 February 2019	ElectÂ to keep the directors' residential address register information on the public register (1 page)
31 January 2019	Appointment of Mr Alexander Peter Dacre as a director on 30 January 2019 (2 pages)
31 January 2019	Appointment of Mr Mark Andrew Adams as a director on 30 January 2019 (2 pages)
31 January 2019	Appointment of Mr Matthew James Allen as a secretary on 30 January 2019 (2 pages)
31 January 2019	Cessation of David Garton as a person with significant control on 30 January 2019 (1 page)
31 January 2019	Termination of appointment of David Garton as a secretary on 30 January 2019 (1 page)
31 January 2019	Notification of Atana Ltd as a person with significant control on 6 April 2016 (2 pages)
31 January 2019	Termination of appointment of Philip Stephen Wade as a director on 30 January 2019 (1 page)
31 January 2019	Termination of appointment of David Garton as a director on 30 January 2019 (1 page)
25 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
3 September 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
20 September 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
16 June 2017	Micro company accounts made up to 31 March 2017 (7 pages)
16 June 2017	Micro company accounts made up to 31 March 2017 (7 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 September 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 5,001 (6 pages)
29 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 5,001 (6 pages)
5 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5,001 (6 pages)
5 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5,001 (6 pages)
5 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5,001 (6 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 5,001 (6 pages)
16 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 5,001 (6 pages)
16 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 5,001 (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
10 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
10 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
9 February 2012	Termination of appointment of William Steven as a director (2 pages)
9 February 2012	Appointment of Mr David Garton as a secretary (3 pages)
9 February 2012	Registered office address changed from 38 Shuna Place Newton Mearns Glasgow Strathclyde G77 6TN on 9 February 2012 (2 pages)
9 February 2012	Appointment of Mr Philip Stephen Wade as a director (3 pages)
9 February 2012	Appointment of Mr Philip Stephen Wade as a director (3 pages)
9 February 2012	Appointment of Mr David Garton as a director (3 pages)
9 February 2012	Termination of appointment of William Steven as a director (2 pages)
9 February 2012	Appointment of Mr David Garton as a director (3 pages)
9 February 2012	Registered office address changed from 38 Shuna Place Newton Mearns Glasgow Strathclyde G77 6TN on 9 February 2012 (2 pages)
9 February 2012	Termination of appointment of Sheena Steven as a secretary (2 pages)
9 February 2012	Registered office address changed from 38 Shuna Place Newton Mearns Glasgow Strathclyde G77 6TN on 9 February 2012 (2 pages)
9 February 2012	Appointment of Mr David Garton as a secretary (3 pages)
9 February 2012	Termination of appointment of Sheena Steven as a secretary (2 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
1 July 2011	Termination of appointment of David Steven as a director (1 page)
1 July 2011	Termination of appointment of David Steven as a director (1 page)
7 March 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 5,001 (4 pages)
7 March 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 5,001 (4 pages)
7 March 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 5,001 (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division of shares 01/04/2010 (2 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division of shares 01/04/2010 (2 pages)
9 July 2010	Director's details changed for David Steven on 7 July 2010 (2 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for David Steven on 7 July 2010 (2 pages)
9 July 2010	Director's details changed for David Steven on 7 July 2010 (2 pages)
9 July 2010	Director's details changed for William Ian Steven on 7 July 2010 (2 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for William Ian Steven on 7 July 2010 (2 pages)
9 July 2010	Director's details changed for William Ian Steven on 7 July 2010 (2 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 July 2009	Return made up to 07/07/09; full list of members (4 pages)
30 July 2009	Return made up to 07/07/09; full list of members (4 pages)
5 September 2008	Return made up to 07/07/08; full list of members (4 pages)
5 September 2008	Return made up to 07/07/08; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 August 2007	Return made up to 07/07/07; full list of members (7 pages)
9 August 2007	Return made up to 07/07/07; full list of members (7 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 July 2006	Return made up to 07/07/06; full list of members (7 pages)
11 July 2006	Return made up to 07/07/06; full list of members (7 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 July 2005	Return made up to 07/07/05; full list of members (7 pages)
13 July 2005	Return made up to 07/07/05; full list of members (7 pages)
9 February 2005	Registered office changed on 09/02/05 from: 38 shuna place newton mearns glasgow G77 6TH (1 page)
9 February 2005	Registered office changed on 09/02/05 from: 38 shuna place newton mearns glasgow G77 6TH (1 page)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 August 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 July 2003	Return made up to 07/07/03; full list of members (6 pages)
9 July 2003	Return made up to 07/07/03; full list of members (6 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 October 2002	Return made up to 22/07/02; full list of members (6 pages)
10 October 2002	Return made up to 22/07/02; full list of members (6 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 December 2001	Registered office changed on 28/12/01 from: 60 craigton drive newton mearns glasgow G77 6JD (1 page)
28 December 2001	Secretary's particulars changed (1 page)
28 December 2001	Secretary's particulars changed (1 page)
28 December 2001	Director's particulars changed (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 60 craigton drive newton mearns glasgow G77 6JD (1 page)
28 December 2001	Director's particulars changed (1 page)
18 July 2001	Return made up to 22/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2001	Return made up to 22/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 July 2000	Return made up to 22/07/00; full list of members (6 pages)
19 July 2000	Return made up to 22/07/00; full list of members (6 pages)
10 April 2000	Dec mort/charge * (4 pages)
10 April 2000	Dec mort/charge * (4 pages)
9 February 2000	Partic of mort/charge * (5 pages)
9 February 2000	Partic of mort/charge * (5 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
24 August 1999	Return made up to 22/07/99; no change of members (4 pages)
24 August 1999	Return made up to 22/07/99; no change of members (4 pages)
11 March 1999	Ad 26/02/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
11 March 1999	Ad 26/02/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
2 March 1999	Â£ nc 1000/50000 22/02/99 (1 page)
2 March 1999	Â£ nc 1000/50000 22/02/99 (1 page)
2 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 July 1998	Return made up to 22/07/98; full list of members (6 pages)
28 July 1998	Return made up to 22/07/98; full list of members (6 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 July 1997	Return made up to 22/07/97; no change of members (4 pages)
28 July 1997	Return made up to 22/07/97; no change of members (4 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
12 July 1996	Return made up to 22/07/96; full list of members (6 pages)
12 July 1996	Return made up to 22/07/96; full list of members (6 pages)
1 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
25 August 1995	Return made up to 22/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 1995	Return made up to 22/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
22 November 1994	Partic of mort/charge * (3 pages)
22 November 1994	Partic of mort/charge * (3 pages)

Steven Industrial Services (GLW) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland