E.G. Steele Holdings Limited

Company Name	E.G. Steele Holdings Limited
Company Status	Active
Company Number	SC389896
Category	Private Limited Company
Incorporation Date	3 December 2010(13 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Anne Carruthers Steele
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Dalziel Street Hamilton Lanarkshire ML3 9AU Scotland

Director Name	Mr David Allan Steele
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Dalziel Street Hamilton Lanarkshire ML3 9AU Scotland

Director Name	Mr Alan Steele
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(7 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Dalziel Street Hamilton Lanarkshire ML3 9AU Scotland

Director Name	Mr John Frame Hood
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Dalziel Street Hamilton Lanarkshire ML3 9AU Scotland

Contact

Website	egsteele.com
Email address	[email protected]
Telephone	01698 283765
Telephone region	Motherwell

Location

Registered Address	25 Dalziel Street Hamilton Lanarkshire ML3 9AU Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	4 other UK companies use this postal address

Shareholders

536 at £1	Jennifer Steele 8.77% Ordinary
4.5k at £1	David Allan Steele 74.44% Ordinary
1k at £1	Alan Steele 16.79% Ordinary

Financials

Year	2014
Net Worth	£771,465
Cash	£17,121
Current Liabilities	£2,453

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Charges

16 October 2014	Delivered on: 22 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 25 dalziel street hamilton LAN51376. Outstanding
12 September 2013	Delivered on: 20 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
1 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
10 August 2023	Director's details changed for Mr Alan Steele on 1 August 2023 (2 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
8 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
29 March 2022	Director's details changed for Mr Alan Steele on 15 March 2022 (2 pages)
28 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
7 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
21 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
15 December 2020	Director's details changed for Mr David Allan Steele on 5 December 2020 (2 pages)
15 December 2020	Director's details changed for Mrs Anne Carruthers Steele on 5 December 2020 (2 pages)
13 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 January 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 December 2018	Confirmation statement made on 3 December 2018 with updates (6 pages)
12 June 2018	Termination of appointment of John Frame Hood as a director on 6 June 2018 (1 page)
12 June 2018	Appointment of Mr Alan Steele as a director on 12 June 2018 (2 pages)
22 May 2018	Previous accounting period shortened from 5 April 2018 to 31 March 2018 (1 page)
12 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
6 December 2017	Change of share class name or designation (2 pages)
6 December 2017	Change of share class name or designation (2 pages)
6 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 November 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
22 November 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
8 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
14 October 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 6,111 (5 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 6,111 (5 pages)
28 October 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
28 October 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
28 October 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 6,111 (5 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 6,111 (5 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 6,111 (5 pages)
22 October 2014	Registration of charge SC3898960002, created on 16 October 2014 (6 pages)
22 October 2014	Registration of charge SC3898960002, created on 16 October 2014 (6 pages)
5 September 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
5 September 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
5 September 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
13 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 6,111 (5 pages)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 6,111 (5 pages)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 6,111 (5 pages)
20 September 2013	Registration of charge 3898960001 (5 pages)
20 September 2013	Registration of charge 3898960001 (5 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
5 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
5 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
1 July 2011	Current accounting period extended from 31 December 2011 to 5 April 2012 (3 pages)
1 July 2011	Current accounting period extended from 31 December 2011 to 5 April 2012 (3 pages)
1 July 2011	Current accounting period extended from 31 December 2011 to 5 April 2012 (3 pages)
14 January 2011	Statement of capital following an allotment of shares on 3 December 2010 GBP 6,111.00 (4 pages)
14 January 2011	Statement of capital following an allotment of shares on 3 December 2010 GBP 6,111.00 (4 pages)
14 January 2011	Statement of capital following an allotment of shares on 3 December 2010 GBP 6,111.00 (4 pages)
3 December 2010	Incorporation (24 pages)
3 December 2010	Incorporation (24 pages)

E.G. Steele Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland