| Company Name | Montgomerie Steele & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC234785 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2002(21 years, 9 months ago) |
| Dissolution Date | 27 September 2017 (6 years, 7 months ago) |
| Previous Name | Dalglen (No. 840) Limited |
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 | Mr Alan Gordon Steele |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(3 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 27 September 2017) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 24 Doonvale Drive Alloway Ayr KA6 6EF Scotland |
| Secretary Name | Catrina Steele |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(3 years, 5 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 27 September 2017) |
| Role | Company Director |
| Correspondence Address | 24 Doonvale Drive Alloway Ayr Ayrshire KA6 6EF Scotland |
| Secretary Name | Alan Kenneth Steele |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 January 2006) |
| Role | Company Director |
| Correspondence Address | 62 Earls Way Ayr Ayrshire KA7 4HG Scotland |
| Director Name | Dalglen Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
| Secretary Name | Dalglen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £4,116 |
| Cash | £2,368 |
| Current Liabilities | £132,772 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 27 June 2017 | Order of court for early dissolution (2 pages) |
| 27 June 2017 | Order of court for early dissolution (2 pages) |
| 10 June 2015 | Resolutions
|
| 10 June 2015 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on 10 June 2015 (2 pages) |
| 10 June 2015 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on 10 June 2015 (2 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 5 September 2014 | Registration of charge SC2347850001, created on 24 August 2014 (10 pages) |
| 5 September 2014 | Registration of charge SC2347850001, created on 24 August 2014 (10 pages) |
| 12 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 June 2013 | Statement of capital following an allotment of shares on 1 December 2012
|
| 13 June 2013 | Statement of capital following an allotment of shares on 1 December 2012
|
| 13 June 2013 | Statement of capital following an allotment of shares on 1 December 2012
|
| 5 March 2013 | Statement of capital following an allotment of shares on 1 December 2011
|
| 5 March 2013 | Statement of capital following an allotment of shares on 1 December 2011
|
| 5 March 2013 | Statement of capital following an allotment of shares on 1 December 2011
|
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Alan Gordon Steele on 31 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Alan Gordon Steele on 31 July 2010 (2 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 9 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 15 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | New secretary appointed (2 pages) |
| 18 April 2006 | New secretary appointed (2 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 9 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 9 August 2005 | Director's particulars changed (1 page) |
| 9 August 2005 | Director's particulars changed (1 page) |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 18 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 22 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 14 November 2002 | Company name changed dalglen (no. 840) LIMITED\certificate issued on 14/11/02 (2 pages) |
| 14 November 2002 | Company name changed dalglen (no. 840) LIMITED\certificate issued on 14/11/02 (2 pages) |
| 2 November 2002 | Resolutions
|
| 2 November 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 2 November 2002 | New secretary appointed (2 pages) |
| 2 November 2002 | New secretary appointed (2 pages) |
| 2 November 2002 | Registered office changed on 02/11/02 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page) |
| 2 November 2002 | New director appointed (2 pages) |
| 2 November 2002 | Resolutions
|
| 2 November 2002 | Director resigned (1 page) |
| 2 November 2002 | Secretary resigned (1 page) |
| 2 November 2002 | Director resigned (1 page) |
| 2 November 2002 | Ad 31/10/02--------- £ si 2598@1=2598 £ ic 2/2600 (2 pages) |
| 2 November 2002 | New director appointed (2 pages) |
| 2 November 2002 | Registered office changed on 02/11/02 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page) |
| 2 November 2002 | Nc inc already adjusted 31/10/02 (2 pages) |
| 2 November 2002 | Secretary resigned (1 page) |
| 2 November 2002 | Nc inc already adjusted 31/10/02 (2 pages) |
| 2 November 2002 | Ad 31/10/02--------- £ si 2598@1=2598 £ ic 2/2600 (2 pages) |
| 2 November 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 31 July 2002 | Incorporation (17 pages) |
| 31 July 2002 | Incorporation (17 pages) |