| Company Name | James Steele Ltd |
|---|---|
| Director | James Steele |
| Company Status | Active |
| Company Number | SC416076 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2012(12 years, 3 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr James Steele |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2017(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Walston Mill Farm Carnwath Lanark Lanarkshire ML11 8NF Scotland |
| Director Name | Mr James Steele |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Walston Mill Farm Carnwath Lanark Lanarkshire ML11 8NF Scotland |
| Secretary Name | Mr James Steele |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Walston Mill Farm Carnwath Lanark Lanarkshire ML11 8NF Scotland |
| Director Name | Mr Thomas James Henry Steele |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2016(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 October 2017) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Walston Mill Farm Carnwath Lanark Lanarkshire ML11 8NF Scotland |
Location
| Registered Address | Walston Mill Farm Carnwath Lanark Lanarkshire ML11 8NF Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale East |
Shareholders
| 100 at £1 | James Steele 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 1 week from now) |
Filing History
| 8 April 2024 | Confirmation statement made on 2 March 2024 with no updates (3 pages) |
|---|---|
| 28 February 2024 | Previous accounting period extended from 28 February 2023 to 31 August 2023 (1 page) |
| 16 May 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 28 February 2023 | Unaudited abridged accounts made up to 28 February 2022 (8 pages) |
| 31 March 2022 | Unaudited abridged accounts made up to 28 February 2021 (8 pages) |
| 22 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 16 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 10 February 2021 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
| 16 March 2020 | Confirmation statement made on 2 March 2020 with updates (3 pages) |
| 29 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 11 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 28 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
| 14 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 7 March 2018 | Termination of appointment of Thomas James Henry Steele as a director on 30 October 2017 (1 page) |
| 7 March 2018 | Appointment of Mr James Steele as a director on 27 October 2017 (2 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 4 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 2 March 2016 | Appointment of Mr Thomas James Henry Steele as a director on 2 March 2016 (2 pages) |
| 2 March 2016 | Termination of appointment of James Steele as a secretary on 29 February 2016 (1 page) |
| 2 March 2016 | Termination of appointment of James Steele as a secretary on 29 February 2016 (1 page) |
| 2 March 2016 | Appointment of Mr Thomas James Henry Steele as a director on 2 March 2016 (2 pages) |
| 29 February 2016 | Termination of appointment of James Steele as a director on 29 February 2016 (1 page) |
| 29 February 2016 | Termination of appointment of James Steele as a director on 29 February 2016 (1 page) |
| 22 February 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 3 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 5 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 22 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 8 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 2 February 2012 | Incorporation
|
| 2 February 2012 | Incorporation
|
| 2 February 2012 | Incorporation
|