Steelsaam Ltd.

Company Name	Steelsaam Ltd.
Company Status	Dissolved
Company Number	SC423892
Category	Private Limited Company
Incorporation Date	11 May 2012(11 years, 11 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Adam Speirs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Scottish
Status	Closed
Appointed	14 May 2018(6 years after company formation)
Appointment Duration	5 months (closed 16 October 2018)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	270 Crownpoint Road Glasgow G40 2UJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr David Adam Speirs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 May 2012(1 week, 2 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 February 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	270 Crownpoint Road Glasgow G40 2UJ Scotland

Secretary Name	Ms Jen Speirs
Status	Resigned
Appointed	20 May 2012(1 week, 2 days after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2018)
Role	Company Director
Correspondence Address	250 Crownpoint Road Glasgow G40 2UJ Scotland

Director Name	Mr David Adam Speirs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 June 2014(2 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 January 2015)
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	270 Crownpoint Road Glasgow G40 2UJ Scotland

Director Name	Mr David Wilson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 May 2018)
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	266 Crownpoint Road Glasgow G40 2UJ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 May 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	250 Crownpoint Road Glasgow G40 2UJ Scotland
Constituency	Glasgow Central
Ward	Calton

Shareholders

1 at £1	Jen Speirs 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

16 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018	First Gazette notice for voluntary strike-off (1 page)
24 July 2018	Application to strike the company off the register (3 pages)
2 July 2018	Termination of appointment of Jen Speirs as a secretary on 1 July 2018 (1 page)
2 July 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
26 June 2018	Notification of David Speirs as a person with significant control on 12 February 2018 (2 pages)
26 June 2018	Registered office address changed from 266 Crownpoint Road Glasgow G40 2UJ to 250 Crownpoint Road Glasgow G40 2UJ on 26 June 2018 (1 page)
14 May 2018	Termination of appointment of David Wilson as a director on 14 May 2018 (1 page)
14 May 2018	Appointment of Mr David Adam Speirs as a director on 14 May 2018 (2 pages)
14 May 2018	Cessation of David Wilson as a person with significant control on 14 May 2018 (1 page)
30 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
18 June 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
18 June 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
23 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 pages)
1 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 pages)
7 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 1 (3 pages)
27 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 1 (3 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 February 2015	Termination of appointment of David Speirs as a director on 30 January 2015 (1 page)
3 February 2015	Termination of appointment of David Speirs as a director on 30 January 2015 (1 page)
3 February 2015	Appointment of Mr David Wilson as a director on 28 January 2015 (2 pages)
3 February 2015	Appointment of Mr David Wilson as a director on 28 January 2015 (2 pages)
29 July 2014	Termination of appointment of David Wilson as a director on 14 July 2014 (1 page)
29 July 2014	Termination of appointment of David Wilson as a director on 14 July 2014 (1 page)
21 July 2014	Appointment of Mr David Speirs as a director on 14 June 2014 (2 pages)
21 July 2014	Appointment of Mr David Speirs as a director on 14 June 2014 (2 pages)
17 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (3 pages)
17 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (3 pages)
3 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (3 pages)
4 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (3 pages)
7 March 2013	Registered office address changed from 270 Crownpoint Road Glasgow G40 2UJ United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 270 Crownpoint Road Glasgow G40 2UJ United Kingdom on 7 March 2013 (1 page)
7 March 2013	Termination of appointment of David Speirs as a director (1 page)
7 March 2013	Registered office address changed from 270 Crownpoint Road Glasgow G40 2UJ United Kingdom on 7 March 2013 (1 page)
7 March 2013	Termination of appointment of David Speirs as a director (1 page)
7 March 2013	Appointment of Mr David Wilson as a director (2 pages)
7 March 2013	Appointment of Mr David Wilson as a director (2 pages)
24 May 2012	Second filing of TM02 previously delivered to Companies House (4 pages)
24 May 2012	Second filing of TM02 previously delivered to Companies House (4 pages)
24 May 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
24 May 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
22 May 2012	Appointment of Mr David Speirs as a director (2 pages)
22 May 2012	Appointment of Mr David Speirs as a director (2 pages)
20 May 2012	Termination of appointment of Stephen Mabbott as a director ANNOTATION A second filed TM01 was registered on 24/05/2012 (2 pages)
20 May 2012	Appointment of Ms Jen Speirs as a secretary (1 page)
20 May 2012	Termination of appointment of Stephen Mabbott as a director ANNOTATION A second filed TM01 was registered on 24/05/2012 (2 pages)
20 May 2012	Termination of appointment of Brian Reid Ltd. as a secretary ANNOTATION A second filed TM02 was registered on 24/05/2012 (2 pages)
20 May 2012	Appointment of Ms Jen Speirs as a secretary (1 page)
20 May 2012	Termination of appointment of Brian Reid Ltd. as a secretary ANNOTATION A second filed TM02 was registered on 24/05/2012 (2 pages)
11 May 2012	Incorporation (22 pages)
11 May 2012	Incorporation (22 pages)

Steelsaam Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland