| Company Name | Andrew Steel Ltd |
|---|---|
| Director | Andrew Steel |
| Company Status | Active |
| Company Number | SC393772 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2011(13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Director
| Director Name | Mr Andrew Steel |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ Scotland |
Location
| Registered Address | 46 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Andrew Steel 51.00% Ordinary |
|---|---|
| 49 at £1 | Elizabeth Steel 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £237,843 |
| Cash | £3,621 |
| Current Liabilities | £45,778 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months from now) |
Filing History
| 7 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 24 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 8 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 18 February 2019 | Notification of Reece Duncan Steel as a person with significant control on 11 April 2018 (2 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 18 February 2019 | Cessation of Andrew Steel as a person with significant control on 11 April 2018 (1 page) |
| 26 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Director's details changed for Mr Andrew Steel on 1 January 2013 (2 pages) |
| 13 March 2013 | Director's details changed for Mr Andrew Steel on 1 January 2013 (2 pages) |
| 13 March 2013 | Director's details changed for Mr Andrew Steel on 1 January 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Amended accounts made up to 31 December 2011 (6 pages) |
| 25 January 2013 | Amended accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 23 February 2012 (1 page) |
| 23 February 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 23 February 2012 (1 page) |
| 21 September 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages) |
| 21 September 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages) |
| 18 February 2011 | Incorporation
|
| 18 February 2011 | Incorporation
|