| Company Name | W & G Steel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC402712 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2011(12 years, 10 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Gail Steel |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Ballgreen Road Biggar Lanarkshire ML12 6GP Scotland |
| Director Name | William Steel |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Ballgreen Road Biggar Lanarkshire ML12 6GP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Clydesdale South |
Shareholders
| 1 at £1 | Gail Steel 50.00% Ordinary |
|---|---|
| 1 at £1 | William Steel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,464 |
| Cash | £11,528 |
| Current Liabilities | £94,224 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 19 October 2011 | Delivered on: 29 October 2011 Satisfied on: 12 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as the forming broughton stores main street broughton biggar PBL76. Fully Satisfied |
|---|---|
| 8 September 2011 | Delivered on: 13 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 January 2015 | Satisfaction of charge 2 in full (4 pages) |
| 12 January 2015 | Satisfaction of charge 2 in full (4 pages) |
| 8 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 7 September 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 7 September 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 20 August 2013 | Registered office address changed from 13 Hope Street Lanark ML11 7NL United Kingdom on 20 August 2013 (2 pages) |
| 20 August 2013 | Registered office address changed from 13 Hope Street Lanark ML11 7NL United Kingdom on 20 August 2013 (2 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Current accounting period extended from 30 June 2012 to 31 August 2012 (1 page) |
| 7 February 2012 | Current accounting period extended from 30 June 2012 to 31 August 2012 (1 page) |
| 29 October 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 29 October 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 13 September 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 September 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 20 July 2011 | Appointment of Gail Steel as a director (3 pages) |
| 20 July 2011 | Appointment of William Steel as a director (3 pages) |
| 20 July 2011 | Appointment of Gail Steel as a director (3 pages) |
| 20 July 2011 | Appointment of William Steel as a director (3 pages) |
| 5 July 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 5 July 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 5 July 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 5 July 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 30 June 2011 | Incorporation (23 pages) |
| 30 June 2011 | Incorporation (23 pages) |